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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 5
  • 1
    Marson, Peter Nicholas
    Born in March 1971
    Individual (71 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Garrett, David
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
    Mr David Garrett
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-20
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Forder, Ian Murray
    Individual (117 offsprings)
    Officer
    2007-07-13 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 4
    Garrett, Lynne
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Garrett, Lynne
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Lynne Garrett
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OWLIS TECHNOLOGY LIMITED
    - now 16710405
    AFII P7 LIMITED - 2026-01-15
    167-169, Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBE 6 IT LTD

Period: 2007-07-13 ~ now
Company number: 06312419
Registered name
CUBE 6 IT LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
60,000 GBP2025-07-31
60,000 GBP2024-07-31
Property, Plant & Equipment
84,454 GBP2025-07-31
22,828 GBP2024-07-31
Fixed Assets
144,454 GBP2025-07-31
82,828 GBP2024-07-31
Debtors
157,461 GBP2025-07-31
141,116 GBP2024-07-31
Cash at bank and in hand
177,749 GBP2025-07-31
168,827 GBP2024-07-31
Current Assets
335,210 GBP2025-07-31
309,943 GBP2024-07-31
Creditors
Current
152,981 GBP2025-07-31
203,251 GBP2024-07-31
Net Current Assets/Liabilities
182,229 GBP2025-07-31
106,692 GBP2024-07-31
Total Assets Less Current Liabilities
326,683 GBP2025-07-31
189,520 GBP2024-07-31
Equity
Called up share capital
203 GBP2025-07-31
203 GBP2024-07-31
Retained earnings (accumulated losses)
326,480 GBP2025-07-31
189,317 GBP2024-07-31
Equity
326,683 GBP2025-07-31
189,520 GBP2024-07-31
Average Number of Employees
92024-08-01 ~ 2025-07-31
82023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
99,508 GBP2025-07-31
87,508 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,508 GBP2025-07-31
27,508 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Net goodwill
60,000 GBP2025-07-31
60,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,877 GBP2025-07-31
101,339 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-73,438 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,423 GBP2025-07-31
78,511 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,938 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-67,026 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
84,454 GBP2025-07-31
22,828 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,458 GBP2025-07-31
Amounts falling due within one year, Current
133,570 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
55,003 GBP2025-07-31
Amounts falling due within one year, Current
7,546 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
157,461 GBP2025-07-31
Amounts falling due within one year, Current
141,116 GBP2024-07-31
Trade Creditors/Trade Payables
Current
24,458 GBP2025-07-31
20,436 GBP2024-07-31
Other Taxation & Social Security Payable
Current
97,838 GBP2025-07-31
137,505 GBP2024-07-31
Other Creditors
Current
30,685 GBP2025-07-31
45,310 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,253 GBP2025-07-31
7,004 GBP2024-07-31
Between one and five year
5,253 GBP2024-07-31
All periods
5,253 GBP2025-07-31
12,257 GBP2024-07-31

  • CUBE 6 IT LTD
    Info
    Registered number 06312419
    167-169 Great Portland Street, London, Greater London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.