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
    Phillips, Jeffrey John
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    2000-01-06 ~ now
    OF - director → CIF 0
    Mr Jeffrey John Phillips
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Marilyn Carol
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2000-01-06 ~ now
    OF - director → CIF 0
    Marilyn Carol Phillips
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams, Clara Edwina
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    1 Friar Street, Reading
    Corporate
    Officer
    1999-11-05 ~ 2000-01-06
    PE - director → CIF 0
  • 2
    1 Friar Street, Reading
    Corporate
    Officer
    1999-11-05 ~ 2003-02-24
    PE - secretary → CIF 0
  • 3
    ST. JAMES SECRETARIAT LIMITED - now
    SPEED 2953 LIMITED - 1992-10-01
    3rd, Floor 52, Jermyn Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2003-02-24 ~ 2017-11-10
    PE - secretary → CIF 0
parent relation
Company in focus

CUBLEY INVESTMENTS LIMITED

Previous name
BLA 946 LIMITED - 1999-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
625,000 GBP2023-03-27
625,000 GBP2022-03-27
Fixed Assets
625,000 GBP2023-03-27
625,000 GBP2022-03-27
Debtors
174 GBP2023-03-27
Cash at bank and in hand
434 GBP2023-03-27
9,800 GBP2022-03-27
Current Assets
608 GBP2023-03-27
9,800 GBP2022-03-27
Net Current Assets/Liabilities
-641 GBP2023-03-27
8,551 GBP2022-03-27
Total Assets Less Current Liabilities
624,359 GBP2023-03-27
633,551 GBP2022-03-27
Net Assets/Liabilities
287,737 GBP2023-03-27
293,922 GBP2022-03-27
Equity
Called up share capital
2 GBP2023-03-27
2 GBP2022-03-27
Revaluation reserve
207,020 GBP2023-03-27
207,020 GBP2022-03-27
Retained earnings (accumulated losses)
80,715 GBP2023-03-27
86,900 GBP2022-03-27
Average Number of Employees
22022-03-28 ~ 2023-03-27
22021-03-28 ~ 2022-03-27
Investment Property - Fair Value Model
625,000 GBP2022-03-27
Other Debtors
Current
174 GBP2023-03-27
Accrued Liabilities/Deferred Income
Current
1,249 GBP2023-03-27
1,249 GBP2022-03-27
Bank Borrowings/Overdrafts
Non-current
317,185 GBP2023-03-27
317,069 GBP2022-03-27

  • CUBLEY INVESTMENTS LIMITED
    Info
    BLA 946 LIMITED - 1999-11-16
    Registered number 03872249
    4 Cross Street, Beeston, Nottingham NG9 2NX
    Private Limited Company incorporated on 1999-11-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.