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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 5
  • 1
    Jones, Jason Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sanford, Mark John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    ETHOS 21 LIMITED - 2000-04-12
    icon of address60, Great Portland Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rutherford, Lucie Ann
    Company Secretary born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2022-03-31
    OF - Director → CIF 0
    Rutherford, Lucie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Lucie Ann Rutherford
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    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
  • 2
    Rutherford, Simon
    Marketing born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Simon Rutherford
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 4
    Langham, Anthony Trevor
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

CUBAKA LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
19,996 GBP2022-03-31
20,478 GBP2021-03-31
Debtors
769,464 GBP2022-03-31
210,258 GBP2021-03-31
Cash at bank and in hand
1,115,399 GBP2022-03-31
842,290 GBP2021-03-31
Current Assets
1,884,863 GBP2022-03-31
1,052,548 GBP2021-03-31
Net Current Assets/Liabilities
822,674 GBP2022-03-31
611,342 GBP2021-03-31
Total Assets Less Current Liabilities
842,670 GBP2022-03-31
631,820 GBP2021-03-31
Equity
Called up share capital
79 GBP2022-03-31
75 GBP2021-03-31
Share premium
1,681 GBP2022-03-31
500 GBP2021-03-31
Capital redemption reserve
25 GBP2022-03-31
25 GBP2021-03-31
Retained earnings (accumulated losses)
840,885 GBP2022-03-31
631,220 GBP2021-03-31
Equity
842,670 GBP2022-03-31
631,820 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
282020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
71,962 GBP2022-03-31
65,783 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,966 GBP2022-03-31
45,305 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,661 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
19,996 GBP2022-03-31
20,478 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
750,016 GBP2022-03-31
195,551 GBP2021-03-31
Other Debtors
Amounts falling due within one year
19,448 GBP2022-03-31
14,707 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
769,464 GBP2022-03-31
210,258 GBP2021-03-31
Trade Creditors/Trade Payables
Current
81,882 GBP2022-03-31
123,133 GBP2021-03-31
Corporation Tax Payable
Current
66,490 GBP2022-03-31
65,005 GBP2021-03-31
Other Taxation & Social Security Payable
Current
246,159 GBP2022-03-31
72,072 GBP2021-03-31
Other Creditors
Current
667,658 GBP2022-03-31
180,996 GBP2021-03-31
Creditors
Current
1,062,189 GBP2022-03-31
441,206 GBP2021-03-31

  • CUBAKA LIMITED
    Info
    Registered number 06544244
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.