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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 6
  • 1
    Dewhurst, Liam
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David Edward
    Born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Aarons, Martin Derek
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
    Aarons, Martin Derek
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Lemmetti, Carlo
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address308, High Road, Benfleet, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    949,941 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-29 ~ now
    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
  • 6
    icon of addressNorthside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,325,036 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBIT CONSULTING LIMITED

Previous name
MACCONVILLES LONDON LIMITED - 2008-07-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
13,424 GBP2024-04-30
15,793 GBP2023-04-30
Debtors
709,983 GBP2024-04-30
603,782 GBP2023-04-30
Cash at bank and in hand
448,438 GBP2024-04-30
612,669 GBP2023-04-30
Current Assets
1,158,421 GBP2024-04-30
1,216,451 GBP2023-04-30
Net Current Assets/Liabilities
581,739 GBP2024-04-30
693,011 GBP2023-04-30
Net Assets/Liabilities
595,163 GBP2024-04-30
708,804 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
86,830 GBP2024-04-30
86,830 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
73,406 GBP2024-04-30
71,037 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,369 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
13,424 GBP2024-04-30
15,793 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
697,983 GBP2024-04-30
603,782 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
12,000 GBP2024-04-30
Debtors
Amounts falling due within one year
709,983 GBP2024-04-30
603,782 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
70,000 GBP2024-04-30
97,500 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
201,316 GBP2024-04-30
170,245 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,367 GBP2024-04-30
11,130 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
259,360 GBP2024-04-30
212,926 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
31,639 GBP2024-04-30
31,639 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30

  • CUBIT CONSULTING LIMITED
    Info
    MACCONVILLES LONDON LIMITED - 2008-07-25
    Registered number 04746388
    icon of address13-21 Curtain Road, London EC2A 3LT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.