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
    Smith, Darren
    Financial Services Consultant born in July 1968
    Individual (8 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 2
    Lohoar, Murray John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ now
    OF - director → CIF 0
    Mr Murray John Lohoar
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shirm, Simon Nicholas
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ now
    OF - director → CIF 0
    Mr Simon Nicholas Shirm
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Szemiako, Richard
    Director born in October 1955
    Individual
    Officer
    2006-04-24 ~ 2017-09-28
    OF - director → CIF 0
    Szemiako, Richard
    Individual
    Officer
    2006-04-24 ~ 2017-09-28
    OF - secretary → CIF 0
    Mr Richard Szemiako
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYCUBE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
9,415 GBP2024-03-31
17,015 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,486 GBP2024-03-31
-3,921 GBP2023-03-31
Net Current Assets/Liabilities
5,380 GBP2024-03-31
13,094 GBP2023-03-31
Total Assets Less Current Liabilities
5,380 GBP2024-03-31
13,094 GBP2023-03-31
Net Assets/Liabilities
3,380 GBP2024-03-31
12,594 GBP2023-03-31
Equity
3,380 GBP2024-03-31
12,594 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MYCUBE LIMITED
    Info
    Registered number 05792147
    The Coach House Rectory Road, Kedington, Haverhill CB9 7QL
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.