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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
    Karkinsky, Damien
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Smith, Stuart William Richard
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2001-02-25 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Walsh, David
    Born in April 1992
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Devonald-smith, Helen
    Individual (3 offsprings)
    Officer
    2001-02-25 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (4 parents, 1769 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 9
    EAC (DIRECTORS) LIMITED
    03778715
    69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (4 parents, 793 offsprings)
    Officer
    2001-01-31 ~ 2001-01-31
    OF - Nominee Director → 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
893 GBP2025-01-31
2,394 GBP2024-01-31
Creditors
Amounts falling due within one year
-13,466 GBP2025-01-31
-14,216 GBP2024-01-31
Net Current Assets/Liabilities
-12,573 GBP2025-01-31
-11,822 GBP2024-01-31
Total Assets Less Current Liabilities
-12,573 GBP2025-01-31
-11,822 GBP2024-01-31
Net Assets/Liabilities
-12,573 GBP2025-01-31
-11,822 GBP2024-01-31
Equity
-12,573 GBP2025-01-31
-11,822 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • METACUBE LIMITED
    Info
    Registered number 04151197
    17 Etwell Place, Surbiton KT5 8SF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-31 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.