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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 17
  • 1
    Sweeney, Christopher Francis
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Tansey, Philip
    Director born in September 1958
    Individual (48 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Penney, Samuel Ross
    Director born in December 1963
    Individual (16 offsprings)
    Officer
    2000-10-11 ~ 2022-05-09
    OF - Director → CIF 0
    Penney, Samuel Ross
    Director
    Individual (16 offsprings)
    Officer
    2001-10-25 ~ 2005-01-01
    OF - Secretary → CIF 0
    Penney, Samuel Ross
    Individual (16 offsprings)
    2016-08-24 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 4
    Hilton, Michael
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Leathers, Simon Michael
    Company Director born in August 1974
    Individual (14 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Ryder, Fiona Winifred Mary
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    1999-09-21 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (31 offsprings)
    Officer
    2006-05-08 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Individual (31 offsprings)
    Officer
    2009-06-30 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 8
    Wilks, Michael Norman Stuart
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    2000-10-11 ~ 2006-05-08
    OF - Director → CIF 0
  • 9
    Brookes, Trevor Neil
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2006-05-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Went, Sharon Lorraine
    Accountant
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 11
    Rubner, Nathaniel, Mr.
    Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Director → CIF 0
  • 14
    E L SERVICES LIMITED
    L E SERVICES LIMITED 11615838
    22 Soho Square, London
    Active Corporate (1 parent, 62 offsprings)
    Officer
    1999-09-21 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 15
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 125 offsprings)
    Officer
    2022-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2006-05-08 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 17
    FIINU PLC
    - now 04947859 12973742... (more)
    IMMEDIATE ACQUISITION PLC - 2022-07-13 04947859 13996980
    IMMEDIA GROUP PLC - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CUBE GROUP OF COMPANIES LIMITED

Period: 1999-09-21 ~ 2023-01-31
Company number: 03845864
Registered name
THE CUBE GROUP OF COMPANIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
576 GBP2021-12-31
576 GBP2020-12-31
Net Assets/Liabilities
576 GBP2021-12-31
576 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
57,600 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-01-01 ~ 2021-12-31
Equity
576 GBP2021-12-31
576 GBP2020-12-31

  • THE CUBE GROUP OF COMPANIES LIMITED
    Info
    Registered number 03845864
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey KT13 0TT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 and dissolved on 2023-01-31 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.