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 3
  • 1
    Burney, Philip Julian Gerard
    Financial Advisor born in March 1961
    Individual (9 offsprings)
    Officer
    2000-01-31 ~ now
    OF - director → CIF 0
  • 2
    Yeoh, Shirley Foong
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ now
    OF - director → CIF 0
    Yeoh, Shirley Foong
    Accountant
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ now
    OF - secretary → CIF 0
  • 3
    STOCKCUBE PLC - 2012-08-07
    EFM HOLDINGS LIMITED - 1999-10-27
    7, Lawrence Road, Pinner, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    408,143 GBP2023-12-31
    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
Ceased 10
  • 1
    Mcgregor, Jennifer Anne
    Individual
    Officer
    2000-06-30 ~ 2001-04-25
    OF - secretary → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    1999-09-10 ~ 2000-01-31
    OF - secretary → CIF 0
  • 3
    Snowdon, David Nicholas
    Web Developer born in November 1968
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2011-10-06
    OF - director → CIF 0
  • 4
    Laurence, Ian Alexander
    Publisher born in April 1952
    Individual
    Officer
    2000-01-31 ~ 2002-07-11
    OF - director → CIF 0
  • 5
    Martin, Christopher Charles, Dr
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2024-08-01
    OF - director → CIF 0
  • 6
    Ashman, Andrew Russell
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2010-03-04
    OF - director → CIF 0
  • 7
    Burney, Nigel Dennistoun, Sir
    Publisher born in September 1959
    Individual (21 offsprings)
    Officer
    2000-01-31 ~ 2004-11-30
    OF - director → CIF 0
  • 8
    Yeoh, Shirley Foong
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2000-06-30
    OF - secretary → CIF 0
  • 9
    Rutland Directors Limited
    Individual
    Officer
    1999-09-10 ~ 2000-01-31
    OF - director → CIF 0
  • 10
    3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-04-25 ~ 2010-08-26
    PE - secretary → CIF 0
parent relation
Company in focus

ECUBE LIMITED

Previous name
EFM TECHNOLOGY LIMITED - 2000-01-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
793 GBP2022-12-31
Current Assets
159,647 GBP2023-12-31
132,850 GBP2022-12-31
Creditors
Amounts falling due within one year
-961,086 GBP2023-12-31
-910,984 GBP2022-12-31
Net Current Assets/Liabilities
-801,439 GBP2023-12-31
-778,134 GBP2022-12-31
Total Assets Less Current Liabilities
-801,439 GBP2023-12-31
-777,341 GBP2022-12-31
Net Assets/Liabilities
-803,304 GBP2023-12-31
-779,206 GBP2022-12-31
Equity
-803,304 GBP2023-12-31
-779,206 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • ECUBE LIMITED
    Info
    EFM TECHNOLOGY LIMITED - 2000-01-18
    Registered number 03839310
    7 Lawrence Road, Pinner, Middlesex HA5 1LH
    Private Limited Company incorporated on 1999-09-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.