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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 3
  • 1
    Mccann, Stephen John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
    Mccann, Stephen John
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Huber, Gerhard, Dr
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Janssen, Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Reid, Alan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Abramovich, Eliezer
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Gray, David William
    Consultant born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 4
    Ryan, Claire
    Paralegal born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Yenni, Yaron
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2004-09-12
    OF - Director → CIF 0
  • 6
    Ravid, Haggai
    Investment Banker born in October 1960
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2008-08-06
    OF - Director → CIF 0
    Ravid, Haggai
    Investment Banker
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 7
    Alvarez Molina, Francisco
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Simmons, David
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 9
    Kaiser, Christian
    Director Operating Officer born in January 1963
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2012-07-03
    OF - Director → CIF 0
  • 11
    Har Adir, Moshe
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 12
    GREATSPACE LIMITED - 1998-09-17
    icon of address67 Grosvenor Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-05-13 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBUS LUX PLC

Previous names
FORSTERS SHELFCO 196 LIMITED - 2004-05-26
CUBUS LUX (UK) LIMITED - 2004-06-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Creditors
Current, Amounts falling due within one year
-52,000 GBP2024-03-31
Net Current Assets/Liabilities
-52,000 GBP2024-03-31
-50,000 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Share premium
17,000 GBP2024-03-31
17,000 GBP2023-03-31
17,000 GBP2022-03-31
Other miscellaneous reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-74,000 GBP2024-03-31
-72,000 GBP2023-03-31
-68,000 GBP2022-03-31
Equity
-52,000 GBP2024-03-31
-50,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Current
29,000 GBP2024-03-31
29,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,000 GBP2024-03-31
16,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current
52,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31

  • CUBUS LUX PLC
    Info
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26
    CUBUS LUX (UK) LIMITED - 2004-05-26
    Registered number 05127325
    icon of addressBrier Bank Cottage Massey Lane, Brierfield, Nelson BB9 5JT
    PUBLIC LIMITED COMPANY incorporated on 2004-05-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.