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 2
  • 1
    Li, Hoon-ywen
    Programme Director born in December 1965
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paries House, Casterton, Kirkby Lonsdale, Carnforth, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,918 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Venturi, Nadia
    Orthoptist born in September 1970
    Individual
    Officer
    2006-05-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 2
    Andrea, Guerra
    Consultant born in March 1968
    Individual
    Officer
    2006-12-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Farley, Guy Matthew
    Consultant born in April 1970
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Bovio, Maurizio
    Management Consultant born in August 1965
    Individual
    Officer
    2006-05-01 ~ 2006-10-30
    OF - Director → CIF 0
    Bovio, Maurizio
    Consultant born in August 1965
    Individual
    2006-12-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Li, Tomoko
    Individual
    Officer
    2006-05-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 6
    Gesini, Claudio
    It Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Mawdsley, Gary
    Consultant born in June 1963
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2013-11-15
    OF - Director → CIF 0
    Mawdsley, Gary
    Consultant
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 8
    Porta, Daniela
    Entrepreneur born in June 1968
    Individual
    Officer
    2006-05-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-03-30 ~ 2006-05-01
    PE - Nominee Secretary → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-03-30 ~ 2006-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KUBE PARTNERS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Class 4 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
379 GBP2020-12-31
Debtors
2,298 GBP2021-12-31
61,820 GBP2020-12-31
Cash at bank and in hand
910 GBP2021-12-31
3,088 GBP2020-12-31
Current Assets
3,208 GBP2021-12-31
64,908 GBP2020-12-31
Net Current Assets/Liabilities
2,684 GBP2021-12-31
64,384 GBP2020-12-31
Total Assets Less Current Liabilities
2,684 GBP2021-12-31
64,763 GBP2020-12-31
Equity
Called up share capital
81 GBP2021-12-31
81 GBP2020-12-31
Share premium
10,988 GBP2021-12-31
10,988 GBP2020-12-31
Capital redemption reserve
89 GBP2021-12-31
89 GBP2020-12-31
Retained earnings (accumulated losses)
-8,474 GBP2021-12-31
53,605 GBP2020-12-31
Equity
2,684 GBP2021-12-31
64,763 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,015 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,015 GBP2021-12-31
7,636 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
379 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
379 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,298 GBP2021-12-31
61,820 GBP2020-12-31
Trade Creditors/Trade Payables
Current
12 GBP2021-12-31
12 GBP2020-12-31
Other Creditors
Current
512 GBP2021-12-31
512 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2021-12-31
Class 2 ordinary share
135 shares2021-12-31
Class 3 ordinary share
135 shares2021-12-31
Class 4 ordinary share
135 shares2021-12-31
  • KUBE PARTNERS LIMITED
    Info
    Registered number 05762440
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2006-03-30 and dissolved on 2023-07-11 (17 years 3 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.