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
    Brown, Michael Wain
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Wain Brown
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rice, Kevin Lee
    Company Director born in December 1967
    Individual (19 offsprings)
    Officer
    2016-04-04 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Lee Rice
    Born in December 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brown, Michael Wain
    Director
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 2
    Rice, Kevin Lee
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2005-11-23 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Budenbender, Dirk
    Asbestos Director born in June 1976
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2005-08-24 ~ 2005-11-23
    PE - Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-08-24 ~ 2005-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

QUBE CONSTRUCTION MANAGEMENT PLC

Previous names
QUBE CONSTRUCTION MANAGEMENT LIMITED - 2014-08-06
QUBE CONSTRUCTION MANAGEMENT SVS LIMITED - 2014-07-15
BOWERDENE LIMITED - 2005-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUBE CONSTRUCTION MANAGEMENT PLC
    Info
    QUBE CONSTRUCTION MANAGEMENT LIMITED - 2014-08-06
    QUBE CONSTRUCTION MANAGEMENT SVS LIMITED - 2014-07-15
    BOWERDENE LIMITED - 2005-11-28
    Registered number 05545739
    The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ
    Public Limited Company incorporated on 2005-08-24 and dissolved on 2018-05-22 (12 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.