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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
    Gear, James
    Individual (108 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cruise, Andrew Howard
    Technology Services born in June 1976
    Individual (6 offsprings)
    Officer
    2002-10-09 ~ 2011-10-14
    OF - Director → CIF 0
    Cruise, Andrew Howard
    Individual (6 offsprings)
    Officer
    2002-10-09 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 3
    Ahammad, Nasir
    Technology Services born in February 1974
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Hawker, James
    Born in February 1979
    Individual (27 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 5
    EKCO CLOUD (UK) LIMITED - now
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19 04709978
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HORIZON.ONLINE LIMITED
    10713891
    9, White Horse Yard, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYPERCUBIC SOLUTIONS LIMITED

Period: 2002-10-09 ~ now
Company number: 04557234
Registered name
HYPERCUBIC SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
10 GBP2025-03-31
Cash at bank and in hand
168 GBP2025-03-31
58 GBP2024-03-31
Current Assets
178 GBP2025-03-31
58 GBP2024-03-31
Net Current Assets/Liabilities
-532 GBP2025-03-31
58 GBP2024-03-31
Total Assets Less Current Liabilities
-532 GBP2025-03-31
58 GBP2024-03-31
Net Assets/Liabilities
-532 GBP2025-03-31
58 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Retained earnings (accumulated losses)
-5,532 GBP2025-03-31
-4,942 GBP2024-03-31
Equity
-532 GBP2025-03-31
58 GBP2024-03-31
Other Debtors
10 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500 GBP2025-03-31
Other Creditors
Amounts falling due within one year
210 GBP2025-03-31

  • HYPERCUBIC SOLUTIONS LIMITED
    Info
    Registered number 04557234
    9 White Horse Yard, Towcester, Northamptonshire NN12 6BU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 April 2026 and licensed under the Open Government Licence v3.0.