logo
explain how to read the page

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 7
  • 1
    Williams, Euryn Ogwen
    Consultant
    Individual (8 offsprings)
    Officer
    2005-08-15 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Stephens, Wiliam Closs
    Born in February 1982
    Individual (25 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
    Mr Wiliam Closs Stephens
    Born in February 1982
    Individual (25 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Parry, Aled Prys
    Creative Director born in May 1980
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (898 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 5
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Director → CIF 0
  • 6
    Roberts, Gwyn Morris
    Company Director born in January 1966
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    CUBE INTERACTIVE STUDIOS LIMITED
    CUBE TELEVISION LTD - now
    CUBE ENTERTAINMENT LTD - 2019-02-19
    CUBE INTERACTIVE STUDIOS LTD - 2016-09-19 09068999
    124 Finchley Road, Finchley Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBE INTERACTIVE LTD

Period: 2005-08-15 ~ now
Company number: 05535782
Registered name
CUBE INTERACTIVE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-28
100 GBP2023-06-28
Current Assets
404,627 GBP2024-06-28
404,627 GBP2023-06-28
Creditors
Amounts falling due within one year
-238,952 GBP2024-06-28
-188,952 GBP2023-06-28
Net Current Assets/Liabilities
165,675 GBP2024-06-28
215,675 GBP2023-06-28
Total Assets Less Current Liabilities
165,775 GBP2024-06-28
215,775 GBP2023-06-28
Creditors
Amounts falling due after one year
0 GBP2024-06-28
0 GBP2023-06-28
Net Assets/Liabilities
165,775 GBP2024-06-28
215,775 GBP2023-06-28
Equity
165,775 GBP2024-06-28
215,775 GBP2023-06-28
Average Number of Employees
12023-06-29 ~ 2024-06-28
12022-06-29 ~ 2023-06-28

  • CUBE INTERACTIVE LTD
    Info
    Registered number 05535782
    05535782 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.