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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 8
  • 1
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (43 offsprings)
    Officer
    2012-03-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Lawes, Jonathan Mark Edward
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Loggie, Stuart Campbell
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Alison Jane
    Individual (7 offsprings)
    Officer
    2002-05-15 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 5
    Ravenscroft, Michael Ronald
    Finance Director born in January 1963
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Oliver, Christopher Patrick
    Born in February 1963
    Individual (63 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Oliver, Christopher Patrick
    Company Director
    Individual (63 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-05-03 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 8
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2002-05-03 ~ 2002-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBE REAL ESTATE LIMITED

Period: 2002-05-15 ~ now
Company number: 04431674
Registered names
CUBE REAL ESTATE LIMITED - now 03738978
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CUBE REAL ESTATE LIMITED
    Info
    CUBE CONSULTANCY LIMITED - 2002-05-15
    Registered number 04431674
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (23 years 10 months). The company status is Liquidation.
    CIF 0
  • CUBE CONSULTING LIMITED
    S
    Registered number 04431674
    21a, Kingly Street, London, United Kingdom, W1B 5QB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    1 Spice Court Ivory Square, Plantation Wharf, London, England
    Active Corporate (39 parents)
    Officer
    2005-07-25 ~ 2016-09-03
    CIF 1 - Secretary → ME

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