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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
Active 7
  • 1
    Mountford, Emma Antonia Louise
    Company Director born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Case, John-paul Branston
    Regional Property Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, John Henderson
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Williamson, John
    Retired born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Alison
    Chief Executive Officer born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Clegg, Dean James
    Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2a Derwent Avenue, 2a Derwent Avenue, Manchester, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Coop, Leslie George
    Planning Officer born in October 1943
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Bojar, Peter James
    Assistant Director Of Developm born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2011-09-29
    OF - Director → CIF 0
  • 3
    Rawlinson, Lee
    Engineer born in June 1978
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    Ahmad, Babar Sarfraz
    Commercial Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 5
    Robinson, David Barrie
    Company Director born in April 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 6
    Ricketts, Patrick Glenroy
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Elvy, Philip Howard
    Finance Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2011-09-29
    OF - Director → CIF 0
    Elvy, Philip Howard
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 8
    Gray, Michelle
    Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2013-09-19
    OF - Director → CIF 0
  • 9
    Faulkner, Malcolm George
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Kirkwood, Roger
    Retired born in December 1945
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2014-05-19
    OF - Director → CIF 0
  • 11
    Taylor, William James
    Retired born in September 1953
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Williams, Gwyn
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-09-19
    OF - Director → CIF 0
  • 13
    Harrison, Matthew Francis
    Director born in December 1964
    Individual (88022 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Maguire, Colin Patrick
    Consultant born in December 1937
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2013-09-19
    OF - Director → CIF 0
parent relation
Company in focus

CUBE HOMES LIMITED

Previous name
CUBE GREAT PLACES LIMITED - 2019-01-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CUBE HOMES LIMITED
    Info
    CUBE GREAT PLACES LIMITED - 2019-01-03
    Registered number 06342867
    icon of address2a Derwent Avenue, Manchester M21 7QP
    Private Limited Company incorporated on 2007-08-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • CUBE HOMES LIMITED
    S
    Registered number 06342867
    icon of address2a, Derwent Avenue, Manchester, England, M21 7QP
    CIF 1
  • CUBE HOMES LIMITED
    S
    Registered number 06342867
    icon of address2a, Derwent Avenue, Manchester, M21 7QP
    CIF 2
  • CUBE GREAT PLACES LIMITED
    S
    Registered number 6342867
    icon of address729, Princess Road, Manchester, M20 2LT
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2a Derwent Avenue, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBull Green House, Bull Green, Halifax, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address2a Derwent Avenue, Manchester
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address2a Derwent Avenue, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFirst Floor 6, St Andrew Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.