The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Burney, Philip Julian Gerard
    Financial Advisor born in March 1961
    Individual (9 offsprings)
    Officer
    1999-12-13 ~ now
    OF - Director → CIF 0
    Mr Philip Julian Gerard Burney
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Yeoh, Shirley Foong
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Yeoh, Shirley Foong
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mcgregor, Jennifer Anne
    Individual
    Officer
    2000-05-23 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 2
    Forbes, Edward
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Parker, Timothy David Eric
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 4
    Salinger, Michael Lawton
    Secretary
    Individual (8 offsprings)
    Officer
    1999-12-13 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 5
    Court, Madeline Amanda
    Individual
    Officer
    2001-09-26 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 6
    Wray, Nigel William
    Director born in April 1948
    Individual (42 offsprings)
    Officer
    1999-12-13 ~ 2000-09-28
    OF - Director → CIF 0
  • 7
    Ashman, Andrew Russell
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2010-03-04
    OF - Director → CIF 0
  • 8
    Khan, Khorshed Alam
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Yeoh, Shirley Foong
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2010-09-06
    OF - Director → CIF 0
    Yeoh, Shirley Foong
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 10
    Veru, Dennison Theodore
    Director born in January 1961
    Individual
    Officer
    2000-04-05 ~ 2014-03-04
    OF - Director → CIF 0
  • 11
    Horlick, Timothy Piers
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    1999-12-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Chawner, Thomas William
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 13
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1999-09-09 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 14
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-09-09 ~ 1999-12-13
    PE - Nominee Director → CIF 0
  • 15
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-04-25 ~ 2016-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

STOCKCUBE LIMITED

Previous names
STOCKCUBE PLC - 2012-08-07
EFM HOLDINGS LIMITED - 1999-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
748,499 GBP2023-12-31
748,499 GBP2022-12-31
Current Assets
281,386 GBP2023-12-31
277,377 GBP2022-12-31
Creditors
Amounts falling due within one year
-620,142 GBP2023-12-31
-633,656 GBP2022-12-31
Net Current Assets/Liabilities
-338,756 GBP2023-12-31
-356,279 GBP2022-12-31
Total Assets Less Current Liabilities
409,743 GBP2023-12-31
392,220 GBP2022-12-31
Net Assets/Liabilities
408,143 GBP2023-12-31
390,620 GBP2022-12-31
Equity
408,143 GBP2023-12-31
390,620 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • STOCKCUBE LIMITED
    Info
    STOCKCUBE PLC - 2012-08-07
    EFM HOLDINGS LIMITED - 1999-10-27
    Registered number 03838579
    7 Lawrence Road, Pinner, Middlesex HA5 1LH
    Private Limited Company incorporated on 1999-09-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • STOCKCUBE LIMITED
    S
    Registered number 3838579
    7, Lawrence Road, Pinner, Middlesex, England, HA5 1LH
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EFM TECHNOLOGY LIMITED - 2000-01-18
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -803,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    EFM TECHNICAL RESEARCH LIMITED - 2000-03-02
    EUROPEAN FUND MANAGEMENT (U.K.) LIMITED - 1993-01-20
    EUROPEAN FUND MANAGEMENT LIMITED - 1989-09-19
    ASTRIDA COMPANY LIMITED - 1988-01-26
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,278,914 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.