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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
    Antony, Sharon Ann
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2026-02-06
    OF - Director → CIF 0
    Antony, Sharon Ann
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Ann Antony
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hussey, Kevin Agnello
    Accountant
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 3
    Anthony, Yvonne Marie
    Born in February 1940
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Antony, Lloyd Michael
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Mr Lloyd Michael Antony
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBE DEVELOPMENTS UK LIMITED

Period: 2004-02-11 ~ now
Company number: 05041424
Registered name
CUBE DEVELOPMENTS UK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
568,296 GBP2024-12-31
731,610 GBP2023-12-31
Creditors
Amounts falling due within one year
-229,831 GBP2024-12-31
-207,624 GBP2023-12-31
Net Current Assets/Liabilities
338,465 GBP2024-12-31
523,986 GBP2023-12-31
Total Assets Less Current Liabilities
338,465 GBP2024-12-31
523,986 GBP2023-12-31
Creditors
Amounts falling due after one year
-297,279 GBP2024-12-31
-483,953 GBP2023-12-31
Net Assets/Liabilities
39,436 GBP2024-12-31
36,533 GBP2023-12-31
Equity
39,436 GBP2024-12-31
36,533 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CUBE DEVELOPMENTS UK LIMITED
    Info
    Registered number 05041424
    450 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • CUBE DEVELOPMENTS UK LTD
    S
    Registered number 05041424
    450, Brook Drive, Reading, England, RG2 6UU
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARLINGTON HOMES (UK1) LIMITED
    - now 11322070
    LLOYD ANTONY LIMITED
    - 2020-02-10 11322070
    85 First Floor Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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