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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 13
  • 1
    Taylor, Thomas Anthony
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    White, Michael Albert
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Sean Bucknall
    Individual (109 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pena, Laura Elizabeth
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    2003-11-19 ~ 2007-12-01
    OF - Director → CIF 0
    Pena, Laura Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Elizabeth Pena
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-27 ~ 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
  • 5
    White, Harvey David
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2009-09-09
    OF - Director → CIF 0
  • 6
    Sedgwick, David Andrew
    Solicitor born in November 1956
    Individual (21 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Hosken, Martin Ruan
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2010-02-02 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Andrew Lawrence Hosking
    Individual (300 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 10
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 11
    Salamons, David Lewis Paul
    Solicitor born in February 1957
    Individual (13 offsprings)
    Officer
    2009-09-08 ~ 2009-10-29
    OF - Director → CIF 0
  • 12
    Chadwick, Simon Glenn
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Pena, Andrew Roman
    Solicitor born in October 1966
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Roman Pena
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CUBISM LIMITED

Period: 2003-11-19 ~ 2022-10-22
Company number: 04969473
Registered name
CUBISM LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
136,406 GBP2018-02-28
140,749 GBP2017-02-28
Fixed Assets - Investments
50,000 GBP2018-02-28
50,000 GBP2017-02-28
Fixed Assets
186,406 GBP2018-02-28
190,749 GBP2017-02-28
Debtors
Current
2,813,307 GBP2018-02-28
2,141,182 GBP2017-02-28
Cash at bank and in hand
443 GBP2018-02-28
10 GBP2017-02-28
Current Assets
2,813,750 GBP2018-02-28
2,141,192 GBP2017-02-28
Creditors
Current
-2,316,509 GBP2018-02-28
-1,599,633 GBP2017-02-28
Net Current Assets/Liabilities
497,241 GBP2018-02-28
541,559 GBP2017-02-28
Total Assets Less Current Liabilities
683,647 GBP2018-02-28
732,308 GBP2017-02-28
Creditors
Non-current
-154,205 GBP2018-02-28
-144,158 GBP2017-02-28
Net Assets/Liabilities
529,442 GBP2018-02-28
588,150 GBP2017-02-28
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-02-28
Retained earnings (accumulated losses)
529,342 GBP2018-02-28
588,050 GBP2017-02-28
Equity
529,442 GBP2018-02-28
588,150 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
243,983 GBP2018-02-28
264,788 GBP2017-02-28
Property, Plant & Equipment - Other Disposals
-83,907 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,577 GBP2018-02-28
124,038 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,231 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,692 GBP2017-03-01 ~ 2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
Called up share capital
100 GBP2018-02-28
100 GBP2017-02-28

Related profiles found in government register
  • CUBISM LIMITED
    Info
    Registered number 04969473
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2022-10-22 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CUBISM LIMITED
    S
    Registered number missing
    116-118 Chancery Lane, London, WC2A 1PP
    CIF 1
  • CUBISM LIMITED
    S
    Registered number 04969473
    6th Floor, 1 Plough Place, London, United Kingdom
    Limited Company in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUBISM ACCOUNTANTS LTD
    10817512
    6th Floor 1 Plough Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    THE BARBER'S BUZZ LTD
    06436395
    21 Seymour Place, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-26 ~ 2009-04-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.