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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 4
  • 1
    Yesaulenko, Snizhana
    Born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Sobey, Jason Maynard
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
    Jason Maynard Sobey
    Born in July 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ 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
  • 3
    Mr Andrew Copithorne-crainey
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-05-29 ~ 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
  • 4
    Copson, Mark
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fortune, Louise Frances
    Accounts Manager born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2020-01-07
    OF - Director → CIF 0
    Fortune, Louise Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 2
    Marshall, Jason
    Company Director born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Collins, Graham Mark
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Graham, Catherine
    Office Manager
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Graham, Robert Norman
    Director born in October 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2018-03-21
    OF - Director → CIF 0
    Graham, Robert Norman
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2006-03-03
    OF - Secretary → CIF 0
    Mr Robert Norman Graham
    Born in October 1975
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
  • 8
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20 GBP2018-09-30
    Person with significant control
    2018-03-21 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2,728 GBP2024-12-31
2,912 GBP2023-12-31
Debtors
52,583 GBP2024-12-31
55,912 GBP2023-12-31
Cash at bank and in hand
563,238 GBP2024-12-31
231,012 GBP2023-12-31
Current Assets
615,821 GBP2024-12-31
437,050 GBP2023-12-31
Net Current Assets/Liabilities
179,523 GBP2024-12-31
214,962 GBP2023-12-31
Total Assets Less Current Liabilities
182,251 GBP2024-12-31
217,874 GBP2023-12-31
Creditors
Non-current
-255,677 GBP2024-12-31
-369,677 GBP2023-12-31
Net Assets/Liabilities
-73,426 GBP2024-12-31
-151,803 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-73,526 GBP2024-12-31
-151,903 GBP2023-12-31
Equity
-73,426 GBP2024-12-31
-151,803 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,269 GBP2024-12-31
6,926 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,541 GBP2024-12-31
4,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,728 GBP2024-12-31
2,912 GBP2023-12-31
Other Debtors
Current
12,672 GBP2024-12-31
18,883 GBP2023-12-31
Prepayments/Accrued Income
Current
39,911 GBP2024-12-31
37,029 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
52,583 GBP2024-12-31
55,912 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,684 GBP2024-12-31
5,138 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,709 GBP2024-12-31
5,402 GBP2023-12-31
Other Creditors
Current
64,663 GBP2024-12-31
698 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
294,242 GBP2024-12-31
210,850 GBP2023-12-31
Other Creditors
Non-current
255,677 GBP2024-12-31
369,677 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,429 GBP2024-12-31
0 GBP2023-12-31

  • CUBE CONSTRUCTION LIMITED
    Info
    Registered number 04922184
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.