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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 5
  • 1
    Barwise, Alexander Colin Mark
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Timothy Simon
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mansfield Dowden, Mary Catherine
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Beth Margaret
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    CARRINGTON CORPORATE SERVICES LIMITED
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    79,746 GBP2024-03-31
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Barwise, Thomas Patrick
    Professor born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2003-02-02
    OF - Director → CIF 0
  • 2
    Muetzelfeldt, Ian David
    Software Engineer born in October 1976
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Raybould, Ann
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Lipic, Elizabeth Anne
    Programmer born in January 1965
    Individual
    Officer
    icon of calendar 2003-02-02 ~ 2019-11-23
    OF - Director → CIF 0
  • 5
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBITT GRANGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
9 GBP2024-03-31
9 GBP2023-03-31
Cash at bank and in hand
3,560 GBP2024-03-31
38,985 GBP2023-03-31
Current Assets
3,569 GBP2024-03-31
38,994 GBP2023-03-31
Creditors
Amounts falling due within one year
-720 GBP2024-03-31
-600 GBP2023-03-31
Net Current Assets/Liabilities
2,849 GBP2024-03-31
38,394 GBP2023-03-31
Net Assets/Liabilities
2,849 GBP2024-03-31
38,394 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Retained earnings (accumulated losses)
-2,644 GBP2024-03-31
-2,103 GBP2023-03-31
Equity
2,849 GBP2024-03-31
38,394 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
9 GBP2024-03-31
9 GBP2023-03-31
Equity
Revaluation reserve
5,484 GBP2024-03-31
40,488 GBP2023-03-31
43,403 GBP2022-03-31

  • CUBITT GRANGE LIMITED
    Info
    Registered number 03889124
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.