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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 1
  • Al-yawer, Jalal
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    OF - Director → CIF 0
    Al-yawer, Jalal
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    OF - Secretary → CIF 0
    Jalal Al-yawer
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ahmed, Fouad
    Architect born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KUBIK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Fixed Assets - Investments
5 GBP2022-05-31
5 GBP2021-05-31
Debtors
Current
104 GBP2022-05-31
104 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-5 GBP2022-05-31
-5 GBP2021-05-31
Net Current Assets/Liabilities
99 GBP2022-05-31
99 GBP2021-05-31
Net Assets/Liabilities
104 GBP2022-05-31
104 GBP2021-05-31
Equity
Called up share capital
104 GBP2022-05-31
104 GBP2021-05-31
Other Debtors
Current
104 GBP2022-05-31
104 GBP2021-05-31
Amounts owed to group undertakings
Current
5 GBP2022-05-31
5 GBP2021-05-31

Related profiles found in government register
  • KUBIK HOLDINGS LIMITED
    Info
    Registered number 06511625
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 and dissolved on 2024-10-08 (16 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • KUBIK HOLDINGS LIMITED
    S
    Registered number 06511625
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -561,389 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KUBIK (MUNSTER ROAD) LTD - 2005-05-16
    KUBIK (WARBOYS ROAD) LIMITED - 2004-07-05
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -933,093 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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