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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Charlton, Paul Alan Edwin
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 2
    Maunders, Paul Stephen
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Nunn, Thomas Hamilton
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcloughlin, Brendan
    Managing Director born in September 1981
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2016-04-05
    OF - Director → CIF 0
    Mcloughlin, Brendan
    Chief Executive Officer born in September 1981
    Individual (5 offsprings)
    2021-07-02 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Brendan Mcloughlin
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mccormick, Paul Martin, Dr
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Mccormick, Paul Martin, Dr
    Barrister born in March 1951
    Individual (17 offsprings)
    2011-08-31 ~ 2021-06-22
    OF - Director → CIF 0
    Dr Paul Martin Mccormick
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    2017-12-06 ~ 2021-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hughes, Britt Peggy
    Human Resources Consultant born in August 1946
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2019-07-25
    OF - Director → CIF 0
    Mrs Britt Peggy Hughes
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Zaborszky, Peter Balazs
    Company Director born in August 1985
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Kynaston, Susan Rhiannon
    Solicitor (Non Practicing) born in January 1967
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Mcloughlin, Joseph
    Finance Director born in March 1955
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2016-01-21
    OF - Director → CIF 0
    Mcloughlin, Joseph
    Director born in March 1955
    Individual (3 offsprings)
    2017-08-10 ~ 2020-05-26
    OF - Director → CIF 0
    Mcloughlin, Joseph
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 10
    Clerey, Robert Victor
    Solicitor born in October 1942
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2008-06-26
    OF - Director → CIF 0
  • 11
    Gutteridge, Joanne Elizabeth
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUBRA LIMITED

Period: 2000-04-07 ~ now
Company number: 03967214
Registered name
FUBRA LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
117 GBP2023-09-30
Fixed Assets - Investments
2,203,618 GBP2024-09-30
2,118,459 GBP2023-09-30
Investment Property
1,612,191 GBP2024-09-30
1,271,506 GBP2023-09-30
Fixed Assets
3,815,809 GBP2024-09-30
3,390,082 GBP2023-09-30
Debtors
383,588 GBP2024-09-30
358,707 GBP2023-09-30
Cash at bank and in hand
2,294,074 GBP2024-09-30
2,860,079 GBP2023-09-30
Current Assets
2,677,662 GBP2024-09-30
3,218,786 GBP2023-09-30
Creditors
Current
54,732 GBP2024-09-30
225,596 GBP2023-09-30
Net Current Assets/Liabilities
2,622,930 GBP2024-09-30
2,993,190 GBP2023-09-30
Total Assets Less Current Liabilities
6,438,739 GBP2024-09-30
6,383,272 GBP2023-09-30
Equity
Called up share capital
234 GBP2024-09-30
234 GBP2023-09-30
Capital redemption reserve
173 GBP2024-09-30
173 GBP2023-09-30
Retained earnings (accumulated losses)
6,438,332 GBP2024-09-30
6,382,865 GBP2023-09-30
Equity
6,438,739 GBP2024-09-30
6,383,272 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
27,997 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,997 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,243 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,243 GBP2024-09-30
2,126 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
117 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
2,203,618 GBP2024-09-30
2,118,459 GBP2023-09-30
Additions to investments
132,524 GBP2024-09-30
Other Investments Other Than Loans
2,203,618 GBP2024-09-30
2,118,459 GBP2023-09-30
Investment Property - Fair Value Model
1,612,191 GBP2024-09-30
1,271,506 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,075 GBP2024-09-30
Amounts falling due within one year, Current
31,128 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
360,513 GBP2024-09-30
Amounts falling due within one year, Current
327,579 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
383,588 GBP2024-09-30
Amounts falling due within one year, Current
358,707 GBP2023-09-30
Trade Creditors/Trade Payables
Current
45,803 GBP2024-09-30
24,002 GBP2023-09-30
Other Taxation & Social Security Payable
Current
891 GBP2024-09-30
186,087 GBP2023-09-30
Other Creditors
Current
8,038 GBP2024-09-30
15,507 GBP2023-09-30
Related profiles found in government register
  • FUBRA LIMITED
    Info
    Registered number 03967214
    C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-07 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • FUBRA LIMITED
    S
    Registered number 03967214
    Clear Books, Manor Coach House, Church Hill, Aldershot, Hampshire, United Kingdom, GU12 4RQ
    ENGLAND
    CIF 1
  • FUBRA LIMITED
    S
    Registered number 03967214
    Manor Coach House, Church Hill, Aldershot, England, GU12 4RQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    4CHOICE LTD
    - now 06809309 15960663
    RENEGADE GAMES LIMITED
    - 2013-07-05 06809309
    71-75 Shelton Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2016-04-28
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABINGDON SOFTWARE GROUP SPV LLP
    OC450920
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-02-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BLADERUNNER ENTERPRISES LIMITED
    13035881
    2 Station Road, Long Marston, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ 2022-08-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLEAR BOOKS LIMITED
    - now 06636109
    CLEAR BOOKS PLC
    - 2020-02-05 06636109
    CLEAR BOOKS LIMITED
    - 2013-09-09 06636109
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-07-02 ~ 2014-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FUEL VENTURES PECKWATER SPV LLP
    OC448069
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-07-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    MARBLE CONSTRUCTION LTD
    06461447
    Unit 2 Farnborough Business Centre, Eelmoor Road, Farnborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOVEMEONCE LTD
    11998765
    Manor Coach House, Church Hill, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    NIGGLE LIMITED
    - now 06404691
    ANOTHER INSITE LIMITED - 2008-03-05
    Tiverton, South Road, Woking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PETROLPRICES.COM LTD
    08995126
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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