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 5
  • 1
    Bellau, Stephen Jeremy
    Chartered Surveyor born in September 1968
    Individual (13 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Green, Amit Srulik
    Property Consultant born in March 1969
    Individual (14 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Tobin-green, Jane Debra
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    SKY INVESTMENTS LIMITED - 2009-01-06
    C/o Berley, 76 New Cavendish Street, Marylebone, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    321,272 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Samson, David
    Property Consultant born in April 1973
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2009-05-17
    OF - Director → CIF 0
parent relation
Company in focus

CUBITT GREYSTOCK LIMITED

Previous name
CUBITT LIMITED - 2009-07-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,797 GBP2024-03-31
4,487 GBP2023-03-31
Fixed Assets - Investments
54 GBP2024-03-31
55 GBP2023-03-31
Fixed Assets
3,851 GBP2024-03-31
4,542 GBP2023-03-31
Debtors
1,193,632 GBP2024-03-31
1,234,450 GBP2023-03-31
Cash at bank and in hand
27,899 GBP2024-03-31
20,319 GBP2023-03-31
Current Assets
1,225,471 GBP2024-03-31
1,258,747 GBP2023-03-31
Creditors
Current
217,988 GBP2024-03-31
234,565 GBP2023-03-31
Net Current Assets/Liabilities
1,007,483 GBP2024-03-31
1,024,182 GBP2023-03-31
Total Assets Less Current Liabilities
1,011,334 GBP2024-03-31
1,028,724 GBP2023-03-31
Net Assets/Liabilities
1,005,254 GBP2024-03-31
1,022,857 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
1,005,246 GBP2024-03-31
1,022,849 GBP2023-03-31
Equity
1,005,254 GBP2024-03-31
1,022,857 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
505 GBP2024-03-31
505 GBP2023-03-31
Computers
11,880 GBP2024-03-31
11,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,385 GBP2024-03-31
11,809 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
356 GBP2024-03-31
306 GBP2023-03-31
Computers
8,232 GBP2024-03-31
7,016 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,588 GBP2024-03-31
7,322 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50 GBP2023-04-01 ~ 2024-03-31
Computers
1,216 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
149 GBP2024-03-31
199 GBP2023-03-31
Computers
3,648 GBP2024-03-31
4,288 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
4 GBP2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,298 GBP2024-03-31
3,698 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
781,668 GBP2024-03-31
777,904 GBP2023-03-31
Other Debtors
Current
71,904 GBP2024-03-31
66,564 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,193,632 GBP2024-03-31
1,234,450 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
773 GBP2023-03-31
Amounts owed to group undertakings
Current
213,994 GBP2024-03-31
214,007 GBP2023-03-31
Corporation Tax Payable
Current
1,174 GBP2024-03-31
Other Taxation & Social Security Payable
Current
593 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,223 GBP2024-03-31
21,025 GBP2023-03-31
Between one and five year
4,752 GBP2024-03-31
24,975 GBP2023-03-31
All periods
24,975 GBP2024-03-31
46,000 GBP2023-03-31
Related profiles found in government register
  • CUBITT GREYSTOCK LIMITED
    Info
    CUBITT LIMITED - 2009-07-25
    Registered number 06122833
    1st Floor 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 2007-02-21 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CUBITT GREYSTOCK LIMITED
    S
    Registered number 06122833
    1st, Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
    UNITED KINGDOM
    CIF 1
  • CUBITT GREYSTOCK LIMITED
    S
    Registered number 06122833
    Ist Floor 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
    UK
    CIF 2
  • CUBITT GREYSTOCK LTD
    S
    Registered number 06122833
    1st Floor, 314 Regents Park Road, London, United Kingdom, N3 2LT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    221,357 GBP2023-11-30
    Person with significant control
    2018-11-12 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wolfson Associates 1st Floor, 314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,058 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,029 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-05-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -210,646 GBP2024-03-31
    Person with significant control
    2019-05-20 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    1st Floor 314 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,547,404 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2021-03-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    SHIRLEY INNS LTD - 2017-01-24
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122,341 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,033 GBP2024-03-31
    Person with significant control
    2020-01-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Ist Floor 314 Regents Park Road, Finchley, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,163,102 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-11-28 ~ 2017-02-10
    CIF 2 - LLP Member → ME
  • 2
    LYE STATION ESTATE LTD - 2024-10-09
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-23 ~ 2024-10-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.