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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 3
  • 1
    Andrew, Maria Denise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Andrew, Matthew Giles
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Andrew, Matthew
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    QUBE CONSTRUCT HOLDINGS LIMITED - now
    SGI PROPERTIES LIMITED - 2021-07-20
    icon of addressFeltham House, Corfe, Taunton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,098,563 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-18 ~ 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
Ceased 6
  • 1
    Mr William Andrew
    Born in September 2002
    Individual
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-10-18
    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
  • 2
    Mrs Maria Denise Andrew
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    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
  • 3
    Mr Matthew Giles Andrew
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    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
  • 4
    Miss Gracie Andrew
    Born in March 2001
    Individual
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-10-18
    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
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-09-24 ~ 2007-09-25
    PE - Nominee Director → CIF 0
  • 6
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-09-24 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUBE CONSTRUCTION SOLUTIONS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71111 - Architectural Activities
Brief company account
Fixed Assets
826,812 GBP2023-03-31
626,831 GBP2022-03-31
Current Assets
254,275 GBP2023-03-31
181,611 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,058,071 GBP2023-03-31
-804,786 GBP2022-03-31
Net Current Assets/Liabilities
-803,796 GBP2023-03-31
-623,175 GBP2022-03-31
Total Assets Less Current Liabilities
23,016 GBP2023-03-31
3,656 GBP2022-03-31
Net Assets/Liabilities
23,016 GBP2023-03-31
3,656 GBP2022-03-31
Equity
23,016 GBP2023-03-31
3,656 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • QUBE CONSTRUCTION SOLUTIONS LTD
    Info
    Registered number 06379967
    icon of addressFeltham House Feltham, Corfe, Taunton, Somerset TA3 7DD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.