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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
    Phillips, Rebecca
    Co Director born in March 1968
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2006-03-31
    OF - Director → CIF 0
    Phillips, Rebecca
    Co Director
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Rooney, Edward
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 3
    Hall, Rebecca Mary
    Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Mcginlay, Paul
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Mcginlay, Paul
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Paul Mcginlay
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    The Spire, Leeds Road Lightcliffe, Halifax, West Yorkshire
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 6
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (6 parents, 692 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Director → CIF 0
parent relation
Company in focus

CUBE CONSULTING (LONDON) LTD

Period: 2003-12-10 ~ now
Company number: 04990753
Registered name
CUBE CONSULTING (LONDON) LTD - now
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
298 GBP2025-03-31
689 GBP2024-03-31
Current Assets
12,477 GBP2025-03-31
7,265 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-36,474 GBP2025-03-31
Net Current Assets/Liabilities
-23,997 GBP2025-03-31
-23,989 GBP2024-03-31
Net Assets/Liabilities
-23,699 GBP2025-03-31
-23,300 GBP2024-03-31
Equity
-23,699 GBP2025-03-31
-23,300 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • CUBE CONSULTING (LONDON) LTD
    Info
    Registered number 04990753
    41 Ashburnham Grove, Greenwich, London SE10 8UL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.