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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
Active 3
  • 1
    Phillips, Marilyn Carol
    Born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ now
    OF - Director → CIF 0
    Marilyn Carol Phillips
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Williams, Clara Edwina
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Jeffrey John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ now
    OF - Director → CIF 0
    Mr Jeffrey John Phillips
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    icon of address1 Friar Street, Reading
    Corporate
    Officer
    1999-11-05 ~ 2003-02-24
    PE - Secretary → CIF 0
  • 2
    icon of address1 Friar Street, Reading
    Corporate
    Officer
    1999-11-05 ~ 2000-01-06
    PE - Director → CIF 0
  • 3
    ST. JAMES SECRETARIAT LIMITED - now
    SPEED 2953 LIMITED - 1992-10-01
    icon of address3rd, 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
450,000 GBP2024-09-27
625,000 GBP2023-03-27
Fixed Assets
450,000 GBP2024-09-27
625,000 GBP2023-03-27
Debtors
269 GBP2024-09-27
174 GBP2023-03-27
Cash at bank and in hand
1,400 GBP2024-09-27
434 GBP2023-03-27
Current Assets
1,669 GBP2024-09-27
608 GBP2023-03-27
Net Current Assets/Liabilities
131 GBP2024-09-27
-641 GBP2023-03-27
Total Assets Less Current Liabilities
450,131 GBP2024-09-27
624,359 GBP2023-03-27
Net Assets/Liabilities
192,149 GBP2024-09-27
287,737 GBP2023-03-27
Equity
Called up share capital
2 GBP2024-09-27
2 GBP2023-03-27
Revaluation reserve
148,904 GBP2024-09-27
207,020 GBP2023-03-27
Retained earnings (accumulated losses)
41,343 GBP2024-09-27
80,715 GBP2023-03-27
Average Number of Employees
22023-03-28 ~ 2024-09-27
22022-03-28 ~ 2023-03-27
Investment Property - Fair Value Model
450,000 GBP2024-09-27
625,000 GBP2023-03-27
Disposals of Investment Property - Fair Value Model
-175,000 GBP2023-03-28 ~ 2024-09-27
Other Debtors
Current
269 GBP2024-09-27
174 GBP2023-03-27
Accrued Liabilities/Deferred Income
Current
1,441 GBP2024-09-27
1,249 GBP2023-03-27
Amounts owed to directors
Current
97 GBP2024-09-27
Bank Borrowings/Overdrafts
Non-current
237,366 GBP2024-09-27
317,185 GBP2023-03-27

  • CUBLEY INVESTMENTS LIMITED
    Info
    BLA 946 LIMITED - 1999-11-16
    Registered number 03872249
    icon of address4 Cross Street, Beeston, Nottingham NG9 2NX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.