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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 15
  • 1
    Huber, Gerhard, Dr
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Har Adir, Moshe
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2005-07-19
    OF - Director → CIF 0
  • 3
    Ryan, Claire
    Paralegal born in September 1975
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 4
    Janssen, Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    2004-08-13 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Kaiser, Christian
    Director Operating Officer born in January 1963
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Mccann, Stephen John
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Mccann, Stephen John
    Individual (21 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Alvarez Molina, Francisco
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Abramovich, Eliezer
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Yenni, Yaron
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2004-09-12
    OF - Director → CIF 0
  • 11
    Ravid, Haggai
    Investment Banker born in October 1960
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2008-08-06
    OF - Director → CIF 0
    Ravid, Haggai
    Investment Banker
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 12
    Simmons, David
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 13
    Gray, David William
    Consultant born in March 1941
    Individual (16 offsprings)
    Officer
    2004-06-07 ~ 2005-01-05
    OF - Director → CIF 0
  • 14
    Reid, Alan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 15
    CUBUS LUX PLC - now
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-05-26 05127325 05120805... (more)
    67 Grosvenor Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBUS LUX PLC

Period: 2004-06-14 ~ now
Company number: 05127325
Registered names
CUBUS LUX PLC - now
FORSTERS SHELFCO 196 LIMITED - 2004-05-26 05120805... (more)
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

Related profiles found in government register
  • CUBUS LUX PLC
    Info
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED - 2004-06-14
    Registered number 05127325
    Brier Bank Cottage Massey Lane, Brierfield, Nelson BB9 5JT
    PUBLIC LIMITED COMPANY incorporated on 2004-05-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    67 Grosvenor Street, London, W1K 3JN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBUS LUX PLC - now
    CUBUS LUX (UK) LIMITED - 2004-06-14
    FORSTERS SHELFCO 196 LIMITED
    - 2004-05-26 05127325 05120805... (more)
    Brier Bank Cottage Massey Lane, Brierfield, Nelson, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2004-05-20
    CIF 1 - Nominee Secretary → ME

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