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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 12
  • 1
    Burney, Philip Julian Gerard
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Burney, Philip Julian
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip Julian Gerard Burney
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2026-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burney, Nigel Dennistoun, Sir
    Born in September 1959
    Individual (31 offsprings)
    Officer
    2000-01-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Martin, Christopher Charles, Dr
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Mcgregor, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 5
    Yeoh, Shirley Foong
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2005-04-27 ~ 2025-12-31
    OF - Director → CIF 0
    Yeoh, Shirley Foong
    Individual (8 offsprings)
    Officer
    2000-01-31 ~ 2000-06-30
    OF - Secretary → CIF 0
    2002-07-11 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    Laurence, Ian Alexander
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-07-11
    OF - Director → CIF 0
  • 7
    Snowdon, David Nicholas
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ 2011-10-06
    OF - Director → CIF 0
  • 8
    Ashman, Andrew Russell
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2000-01-31 ~ 2010-03-04
    OF - Director → CIF 0
  • 9
    STOCKCUBE LIMITED
    - now 03838579
    STOCKCUBE PLC - 2012-08-07
    EFM HOLDINGS LIMITED - 1999-10-27
    7, Lawrence Road, Pinner, Middlesex, England
    Active Corporate (16 parents, 2 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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-04-25 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 11
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1999-09-10 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1999-09-10 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ECUBE LIMITED

Period: 2000-01-18 ~ now
Company number: 03839310
Registered names
ECUBE LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
144,455 GBP2024-12-31
159,547 GBP2023-12-31
Creditors
Amounts falling due within one year
-992,419 GBP2024-12-31
-961,086 GBP2023-12-31
Net Current Assets/Liabilities
-847,964 GBP2024-12-31
-801,539 GBP2023-12-31
Total Assets Less Current Liabilities
-847,964 GBP2024-12-31
-801,539 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-849,829 GBP2024-12-31
-803,404 GBP2023-12-31
Equity
-849,829 GBP2024-12-31
-803,404 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • ECUBE LIMITED
    Info
    EFM TECHNOLOGY LIMITED - 2000-01-18
    Registered number 03839310
    6 Manchester Road, Buxton SK17 6SB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.