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
    Copson, Mark
    Director born in June 1980
    Individual (15 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Sobey, Jason Maynard
    Property Developer born in July 1973
    Individual (22 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Jason Maynard Sobey
    Born in July 1973
    Individual (22 offsprings)
    Person with significant control
    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
    Yesaulenko, Snizhana
    Operations born in November 1976
    Individual (14 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrew Copithorne-crainey
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    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
Ceased 8
  • 1
    Graham, Catherine
    Office Manager
    Individual
    Officer
    2006-03-03 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Marshall, Jason
    Company Director born in April 1979
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ 2018-10-03
    OF - Director → CIF 0
  • 3
    Fortune, Louise Frances
    Accounts Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2020-01-07
    OF - Director → CIF 0
    Fortune, Louise Frances
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 4
    Graham, Robert Norman
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2003-10-06 ~ 2018-03-21
    OF - Director → CIF 0
    Graham, Robert Norman
    Director
    Individual (34 offsprings)
    Officer
    2003-10-06 ~ 2006-03-03
    OF - Secretary → CIF 0
    Mr Robert Norman Graham
    Born in October 1975
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Collins, Graham Mark
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
  • 8
    Acre 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
2,912 GBP2023-12-31
5,100 GBP2022-12-31
Debtors
55,912 GBP2023-12-31
70,688 GBP2022-12-31
Cash at bank and in hand
231,012 GBP2023-12-31
375,659 GBP2022-12-31
Current Assets
437,050 GBP2023-12-31
446,347 GBP2022-12-31
Net Current Assets/Liabilities
214,962 GBP2023-12-31
344,604 GBP2022-12-31
Total Assets Less Current Liabilities
217,874 GBP2023-12-31
349,704 GBP2022-12-31
Creditors
Non-current
-369,677 GBP2023-12-31
-409,677 GBP2022-12-31
Net Assets/Liabilities
-151,803 GBP2023-12-31
-59,973 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-151,903 GBP2023-12-31
-60,073 GBP2022-12-31
Equity
-151,803 GBP2023-12-31
-59,973 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,926 GBP2023-12-31
21,940 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,014 GBP2023-12-31
16,840 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,912 GBP2023-12-31
5,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
3,669 GBP2022-12-31
Other Debtors
Current
18,883 GBP2023-12-31
16,493 GBP2022-12-31
Prepayments/Accrued Income
Current
37,029 GBP2023-12-31
50,526 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
55,912 GBP2023-12-31
70,688 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,138 GBP2023-12-31
44,514 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,402 GBP2023-12-31
2,849 GBP2022-12-31
Other Creditors
Current
698 GBP2023-12-31
50,931 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
210,850 GBP2023-12-31
3,449 GBP2022-12-31
Other Creditors
Non-current
369,677 GBP2023-12-31
409,677 GBP2022-12-31
Total Borrowings
Non-current
-409,677 GBP2022-12-31

  • CUBE CONSTRUCTION LIMITED
    Info
    Registered number 04922184
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2003-10-06 (21 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.