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 2
  • 1
    Fleming, William
    Consultant born in August 1956
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ dissolved
    OF - Director → CIF 0
    Fleming, William
    Consultant
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - Secretary → CIF 0
    William Fleming
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fleming, Louise Claire
    Consultant born in November 1971
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Louise Claire Fleming
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Fleming, William
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 2
    Woodcock, Louise Claire
    Management Consultant born in November 1971
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Hull, Philip Charles
    Accountant born in December 1944
    Individual
    Officer
    2002-10-01 ~ 2003-11-05
    OF - Director → CIF 0
    Hull, Philip Charles
    Individual
    Officer
    2002-08-13 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    PE - Nominee Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-06 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KUBE (GB) LIMITED

Previous names
KUBE GROUP LTD - 2006-06-27
KUBE ASSOCIATES LTD - 2002-04-11
ROSSINI CONSULTANTS LIMITED - 2001-11-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
816 GBP2018-03-31
1,084 GBP2017-03-31
Fixed Assets
816 GBP2018-03-31
1,084 GBP2017-03-31
Debtors
25,873 GBP2018-03-31
27,774 GBP2017-03-31
Cash at bank and in hand
-11,891 GBP2018-03-31
2,981 GBP2017-03-31
Current Assets
13,982 GBP2018-03-31
30,755 GBP2017-03-31
Net Current Assets/Liabilities
-3,127 GBP2018-03-31
-52 GBP2017-03-31
Total Assets Less Current Liabilities
-2,311 GBP2018-03-31
1,032 GBP2017-03-31
Net Assets/Liabilities
-2,311 GBP2018-03-31
1,032 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-2,411 GBP2018-03-31
932 GBP2017-03-31
Equity
-2,311 GBP2018-03-31
1,032 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,960 GBP2018-03-31
6,686 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
6,960 GBP2018-03-31
6,686 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,144 GBP2018-03-31
5,602 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,144 GBP2018-03-31
5,602 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
542 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
542 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Computers
816 GBP2018-03-31
1,084 GBP2017-03-31
Other Debtors
Amounts falling due within one year
20 GBP2018-03-31
20 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,732 GBP2018-03-31
427 GBP2017-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,526 GBP2018-03-31
1,291 GBP2017-03-31
Debtors
Amounts falling due within one year
25,873 GBP2018-03-31
27,774 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,150 GBP2018-03-31
2,550 GBP2017-03-31
Corporation Tax Payable
Amounts falling due within one year
9,392 GBP2018-03-31
18,092 GBP2017-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2018-03-31
Other Creditors
Amounts falling due within one year
1,229 GBP2018-03-31
2,630 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2018-03-31
Average number of employees in administration and support functions
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31
Average Number of Employees
22017-04-01 ~ 2018-03-31
22016-04-01 ~ 2017-03-31

  • KUBE (GB) LIMITED
    Info
    KUBE GROUP LTD - 2006-06-27
    KUBE ASSOCIATES LTD - 2002-04-11
    ROSSINI CONSULTANTS LIMITED - 2001-11-23
    Registered number 04317692
    36 Richard Cooper Road, Lichfield, Staffordshire WS14 0NL
    Private Limited Company incorporated on 2001-11-06 and dissolved on 2020-12-29 (19 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.