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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
Active 1
  • Bone, Adrain Howard
    Sales Manager
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bone, Adrain Howard
    It born in April 1960
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Bone, Irene Anne
    Cafe Owner born in November 1935
    Individual
    Officer
    2002-06-18 ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Hollands, Paula
    Accountant born in April 1963
    Individual
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Corinna Maxine
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 5
    Bone, Howard Jeffrey
    Cafe Owner born in December 1934
    Individual
    Officer
    2002-06-18 ~ 2005-06-09
    OF - Director → CIF 0
    Bone, Howard Jeffrey
    Cafe Owner
    Individual
    Officer
    2002-06-18 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 6
    Lepere, Sabine
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
  • 8
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBE BIOMETRICS LIMITED

Standard Industrial Classification
7260 - Other Computer Related Activities

  • CUBE BIOMETRICS LIMITED
    Info
    Registered number 04463504
    13a Cornwallis Road, Archway, London N19 4JL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 and dissolved on 2014-08-12 (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.