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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 9
  • 1
    Walsh, David
    Born in April 1992
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Eac (secretaries) Limited
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 3
    Devonald-smith, Helen
    Individual (1 offspring)
    Officer
    2001-02-25 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 4
    Mrs Zoe Karkinsky
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smith, Stuart William Richard
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-02-25 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Eac (directors) Limited
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Director → CIF 0
  • 7
    Karkinsky, Damien
    Phd Student born in June 1979
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Karkinsky, Abraham
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-02-25 ~ now
    OF - Director → CIF 0
    Mr Abraham Karkinsky
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    CA SOLUTIONS LTD
    - now 03593614
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13 03593614
    ORMAN LIMITED - 1998-09-10
    2nd, Floor St James House 9-15 St James Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 806 offsprings)
    Officer
    2002-02-15 ~ 2014-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

METACUBE LIMITED

Period: 2001-01-31 ~ now
Company number: 04151197
Registered name
METACUBE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
2,394 GBP2024-01-31
2,768 GBP2023-01-31
Creditors
Amounts falling due within one year
-14,216 GBP2024-01-31
-11,212 GBP2023-01-31
Net Current Assets/Liabilities
-11,822 GBP2024-01-31
-8,444 GBP2023-01-31
Total Assets Less Current Liabilities
-11,822 GBP2024-01-31
-8,444 GBP2023-01-31
Net Assets/Liabilities
-11,822 GBP2024-01-31
-8,444 GBP2023-01-31
Equity
-11,822 GBP2024-01-31
-8,444 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • METACUBE LIMITED
    Info
    Registered number 04151197
    17 Etwell Place, Surbiton KT5 8SF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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