logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Tobin-green, Jane Debra
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bellau, Stephen Jeremy
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Samson, David
    Property Consultant born in April 1973
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2009-05-17
    OF - Director → CIF 0
  • 4
    Green, Amit Srulik
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 5
    CUBITT MANAGEMENT LIMITED
    06517137
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    GREYSTOCK INVESTMENTS LIMITED
    - now 04955780
    SKY INVESTMENTS LIMITED - 2009-01-06
    C/o Berley, 76 New Cavendish Street, Marylebone, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CUBITT GREYSTOCK LIMITED

Period: 2009-07-25 ~ now
Company number: 06122833
Registered names
CUBITT GREYSTOCK LIMITED - now
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
Current, Amounts falling due within one year
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 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 12
  • 1
    AYLESBURY SPACE LTD
    11672703
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
    GRANGE HALL 1837 LTD
    09068216 OC386925
    Wolfson Associates 1st Floor, 314 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    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
    HARCOMBE CROSS LTD
    09841172
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    IPPLEPEN NOMINEE LIMITED
    12632272
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
    11980204
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-05-20 ~ dissolved
    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
    P CUBE PROPERTIES LIMITED
    07187393
    Ground Floor, 30 City Road, London
    Dissolved Corporate (11 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
    SECG PROPERTIES LLP
    OC389566
    Ist Floor 314 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    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
  • 8
    SONATA INVESTMENTS LLP
    OC350355
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    TUFNELL PARK INVESTMENTS LLP
    OC436129
    1st Floor 314 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 14 - Right to appoint or remove members → OE
    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
    Officer
    2021-03-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    VIVALET ESTATES LTD - now
    LYE STATION ESTATE LTD
    - 2024-10-09 14192076
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-23 ~ 2024-10-08
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 11
    WEST COUNTRY (HOLDINGS) LIMITED
    - now 10002260
    SHIRLEY INNS LTD
    - 2017-01-24 10002260
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    WHITSTONE PROPERTIES LIMITED
    12435198
    1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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