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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 6
  • 1
    Ross, Sarah Helen
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 2
    Simon Robert Haskew
    Individual (894 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ross, Edward Ian
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2018-05-20
    OF - Director → CIF 0
    Mr Edward Ian Ross
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-20
    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
  • 4
    Humphreys, Paul Anthony
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2010-08-19
    OF - Director → CIF 0
  • 5
    Neil Frank Vinnicombe
    Individual (911 offsprings)
    Insolvency
    2026-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fung, Chi-ho
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Chi-ho Fung
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEARCUBE CONSULTING LIMITED

Period: 2006-11-20 ~ now
Company number: 06003940
Registered name
CLEARCUBE CONSULTING LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
9,354 GBP2024-12-31
11,323 GBP2023-12-31
Debtors
Current
2,786 GBP2024-12-31
49,375 GBP2023-12-31
Current assets - Investments
35,550 GBP2024-12-31
28,947 GBP2023-12-31
Cash at bank and in hand
722,272 GBP2024-12-31
780,579 GBP2023-12-31
Current Assets
760,608 GBP2024-12-31
858,901 GBP2023-12-31
Net Current Assets/Liabilities
736,467 GBP2024-12-31
780,654 GBP2023-12-31
Total Assets Less Current Liabilities
745,821 GBP2024-12-31
791,977 GBP2023-12-31
Net Assets/Liabilities
742,790 GBP2024-12-31
788,571 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,075 GBP2024-12-31
26,075 GBP2023-12-31
Motor vehicles
283 GBP2024-12-31
283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,358 GBP2024-12-31
26,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,747 GBP2024-12-31
14,787 GBP2023-12-31
Motor vehicles
257 GBP2024-12-31
248 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,004 GBP2024-12-31
15,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,960 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,328 GBP2024-12-31
11,288 GBP2023-12-31
Motor vehicles
26 GBP2024-12-31
35 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,800 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,538 GBP2024-12-31
Amounts falling due within one year, Current
625 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,786 GBP2024-12-31
Amounts falling due within one year, Current
49,375 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
151 shares2024-12-31
151 shares2023-12-31
Nominal value of allotted share capital
151 GBP2024-01-01 ~ 2024-12-31
151 GBP2023-01-01 ~ 2023-12-31

  • CLEARCUBE CONSULTING LIMITED
    Info
    Registered number 06003940
    C/o Btg Begbies Traynor (central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.