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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 6
  • 1
    Penhall, Philippa Elizabeth Emma
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Penhall, Dominic Luke
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, June Elizabeth
    Individual (1 offspring)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Skinner, Kenneth Roger
    Born in January 1961
    Individual (25 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Mr Kenneth Roger Skinner
    Born in January 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-04-03 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-04-03 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBENET LIMITED

Period: 2003-04-03 ~ now
Company number: 04721537
Registered name
CUBENET LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
56,583 GBP2025-03-31
48,775 GBP2024-03-31
Total Inventories
513,244 GBP2025-03-31
57,239 GBP2024-03-31
Debtors
380,613 GBP2025-03-31
630,928 GBP2024-03-31
Cash at bank and in hand
116,125 GBP2025-03-31
86,149 GBP2024-03-31
Current Assets
1,009,982 GBP2025-03-31
774,316 GBP2024-03-31
Creditors
Current
970,391 GBP2025-03-31
727,630 GBP2024-03-31
Net Current Assets/Liabilities
39,591 GBP2025-03-31
46,686 GBP2024-03-31
Total Assets Less Current Liabilities
96,174 GBP2025-03-31
95,461 GBP2024-03-31
Creditors
Non-current
-91,513 GBP2025-03-31
-77,258 GBP2024-03-31
Net Assets/Liabilities
217 GBP2025-03-31
16,633 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
215 GBP2025-03-31
16,631 GBP2024-03-31
Equity
217 GBP2025-03-31
16,633 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
94,595 GBP2025-03-31
80,346 GBP2024-03-31
Property, Plant & Equipment - Disposals
-9,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,012 GBP2025-03-31
31,571 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,705 GBP2024-04-01 ~ 2025-03-31

  • CUBENET LIMITED
    Info
    Registered number 04721537
    4 Tregarne Terrace, St. Austell, Cornwall PL25 4BE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.