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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 6
  • 1
    Downey, Joseph Edward
    Born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Raymond John Stewart, Mr.
    Born in November 1947
    Individual (392 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Freestone, Patrick Drew
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Charles Alexander
    Born in August 1981
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    GARRICK LAND LIMITED - now
    FIELDHOUSE INVESTMENTS LIMITED - 2002-05-28
    icon of addressThird Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    423 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressQueen Square House, 18-21, Queen Square, Bristol, City Of Bristol, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Profit/Loss (Company account)
    688,161 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Bridge, Gavin Edward
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Auden, Crispin Jeremy
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2008-03-12
    OF - Director → CIF 0
  • 3
    Roberts, David Anthony
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2020-10-01
    OF - Director → CIF 0
    Roberts, David Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Walford, Peter Nigel
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Wright, Steven Jon
    None Supplied born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Price, Alexander David William
    Director born in March 1971
    Individual (271 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CUBEX LAND LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
14,501 GBP2025-03-31
19,022 GBP2024-03-31
Debtors
108,167 GBP2025-03-31
188,468 GBP2024-03-31
Cash at bank and in hand
16,337 GBP2025-03-31
61,115 GBP2024-03-31
Current Assets
124,504 GBP2025-03-31
249,583 GBP2024-03-31
Net Current Assets/Liabilities
75,959 GBP2025-03-31
103,921 GBP2024-03-31
Total Assets Less Current Liabilities
90,460 GBP2025-03-31
122,943 GBP2024-03-31
Net Assets/Liabilities
86,945 GBP2025-03-31
118,297 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
85,945 GBP2025-03-31
117,297 GBP2024-03-31
Equity
86,945 GBP2025-03-31
118,297 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
25,876 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,375 GBP2025-03-31
6,854 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
14,501 GBP2025-03-31
19,022 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
78,000 GBP2025-03-31
154,694 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,019 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
27,148 GBP2025-03-31
33,774 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
108,167 GBP2025-03-31
188,468 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,240 GBP2025-03-31
80,901 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
8,184 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,913 GBP2025-03-31
37,276 GBP2024-03-31
Other Creditors
Current
9,392 GBP2025-03-31
19,301 GBP2024-03-31
Creditors
Current
48,545 GBP2025-03-31
145,662 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,171 GBP2025-03-31

Related profiles found in government register
  • CUBEX LAND LIMITED
    Info
    Registered number 05179869
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-14 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CUBEX LAND LIMITED
    S
    Registered number 05179869
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressTime & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    351,164 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,149 GBP2024-03-31
    Officer
    icon of calendar 2021-06-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 8
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,572 GBP2024-03-31
    Officer
    icon of calendar 2021-10-05 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    199,608 GBP2024-03-31
    Officer
    icon of calendar 2022-03-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-25 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 11
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,486,873 GBP2024-03-31
    Officer
    icon of calendar 2021-11-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 12
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.