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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 2
  • 1
    Al-yawer, Jalal
    Company Director born in August 1957
    Individual (15 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
    Al-yawer, Jalal
    Individual (15 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Secretary → CIF 0
    Jalal Al-yawer
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Ahmed, Fouad
    Architect born in September 1960
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KUBIK HOLDINGS LIMITED

Period: 2008-02-21 ~ 2024-10-08
Company number: 06511625
Registered name
KUBIK HOLDINGS LIMITED - Dissolved
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
    14th 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • KUBIK HOLDINGS LIMITED
    S
    Registered number 06511625
    14th 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 2
  • 1
    KUBIK INTERIORS LIMITED
    06394850
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KUBIK KONSTRUKTIONS LIMITED
    - now 05050986
    KUBIK (MUNSTER ROAD) LTD - 2005-05-16
    KUBIK (WARBOYS ROAD) LIMITED - 2004-07-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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