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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 4
  • 1
    Abbing, Dineke
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
    Abbing, Dineke
    Business Consultant
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2007-11-26
    OF - Secretary → CIF 0
    Ms Dineke Abbing
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Limebeer, Jacqueline
    Marketing Director
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Petropoulos, Katy George
    Business Consultant born in October 1966
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-23 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBIOUS LIMITED

Period: 2001-01-23 ~ now
Company number: 04146030
Registered name
CUBIOUS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
83 GBP2024-03-31
13 GBP2023-03-31
Debtors
7,376 GBP2024-03-31
11,147 GBP2023-03-31
Cash at bank and in hand
20,633 GBP2024-03-31
26,881 GBP2023-03-31
Current Assets
28,009 GBP2024-03-31
38,028 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,953 GBP2023-03-31
Net Current Assets/Liabilities
2,085 GBP2024-03-31
16,075 GBP2023-03-31
Total Assets Less Current Liabilities
2,168 GBP2024-03-31
16,088 GBP2023-03-31
Equity
Called up share capital
450 GBP2024-03-31
450 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
1,668 GBP2024-03-31
15,588 GBP2023-03-31
Equity
2,168 GBP2024-03-31
16,088 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,002 GBP2024-03-31
3,056 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,919 GBP2024-03-31
3,043 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
83 GBP2024-03-31
13 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,939 GBP2024-03-31
11,125 GBP2023-03-31
Prepayments/Accrued Income
Current
437 GBP2024-03-31
22 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,376 GBP2024-03-31
Current, Amounts falling due within one year
11,147 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
199 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,370 GBP2024-03-31
19,383 GBP2023-03-31
Other Creditors
Current
6,279 GBP2024-03-31
171 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,275 GBP2024-03-31
2,200 GBP2023-03-31
Creditors
Current
25,924 GBP2024-03-31
21,953 GBP2023-03-31

Related profiles found in government register
  • CUBIOUS LIMITED
    Info
    Registered number 04146030
    18 Southolm Street, London SW11 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • CUBIOUS LIMITED
    S
    Registered number missing
    18 Southolm Street, London, SW11 5EZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    ABICARE SERVICES LIMITED
    - now 05597217
    PINFALL LIMITED
    - 2006-02-17 05597217
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (11 parents)
    Equity (Company account)
    -3,314,945 GBP2025-03-31
    Officer
    2005-12-07 ~ 2006-05-24
    CIF 2 - Secretary → ME
  • 2
    ALISON BRAND COMMUNICATIONS LIMITED
    04415575
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -7,590 GBP2020-04-30
    Officer
    2003-08-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    FIREBIRD PUBLIC RELATIONS LIMITED
    06107486
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,858 GBP2020-03-31
    Officer
    2007-02-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    HEALIX HEALTH SERVICES LIMITED
    - now 03945478
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    2005-04-01 ~ 2006-05-24
    CIF 9 - Secretary → ME
  • 5
    HEALIX INSURANCE SERVICES LIMITED
    05484199
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    799,354 GBP2025-03-31
    Officer
    2005-06-17 ~ 2006-05-24
    CIF 3 - Secretary → ME
  • 6
    HEALIX INTERNATIONAL LIMITED
    - now 03912483
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2001-11-28
    HEALIX HOLDINGS LIMITED - 2000-10-10
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-05-24
    CIF 7 - Secretary → ME
  • 7
    HEALIX IT LIMITED
    - now 05405284
    HITECHNOLOGY LIMITED
    - 2005-05-17 05405284
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-29 ~ 2006-05-24
    CIF 12 - Secretary → ME
  • 8
    HEALIX LIMITED
    - now 04018894
    HEALIX PHARMA LIMITED - 2003-09-02
    HEALIX AVIATION LIMITED - 2001-08-20
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -92,637 GBP2024-03-31
    Officer
    2005-04-01 ~ 2006-05-24
    CIF 10 - Secretary → ME
  • 9
    IMPACT PROJECTS LIMITED
    - now 01975926
    ORCHARDMILL LIMITED - 1999-09-22
    GDG MANAGEMENT LIMITED - 1994-07-13
    ARLATRON LIMITED - 1991-05-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    J.P. MORGAN CLIMATE CARE LIMITED
    - now 03369922
    THE CARBON STORAGE TRUST - 2003-07-04
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2006-05-24
    CIF 6 - Secretary → ME
  • 11
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2005-04-22
    CIF 5 - Secretary → ME
  • 12
    TROPICAL POWER LIMITED - now
    BIOJOULE LIMITED
    - 2013-05-13 04425795
    EVER 1782 LIMITED - 2002-07-11
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (23 parents)
    Equity (Company account)
    368,298 GBP2024-12-31
    Officer
    2005-04-01 ~ 2006-05-24
    CIF 11 - Secretary → ME
  • 13
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED
    - 2015-12-16 03921952 03912483
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2005-04-01 ~ 2006-05-24
    CIF 8 - Secretary → ME
  • 14
    VERISK RISK RATING LIMITED - now
    HEALIX RISK RATING LIMITED
    - 2017-10-02 03950905
    HISCREENING LIMITED
    - 2006-03-08 03950905
    22 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2005-04-05 ~ 2006-05-24
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.