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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 6
  • 1
    Marson, Stephen David
    Web Designer born in December 1959
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Stephen David Marson
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-08 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fairweather, Matthew Robin
    Brand Architect born in August 1983
    Individual (14 offsprings)
    Officer
    2008-04-08 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Sheriff, Rodney
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Mr Rodney Sheriff
    Born in August 1973
    Individual (20 offsprings)
    Person with significant control
    2021-07-02 ~ 2021-07-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Brown, Rachel
    Graphic Designer born in November 1990
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 5
    Humphries, Roxane
    Born in August 1987
    Individual (18 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 6
    MARKETING SPV LIMITED
    12619860
    42 Lytton Road, Barnet, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,305 GBP2024-09-30
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CUBE LAB LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
24,466 GBP2024-09-30
30,740 GBP2023-09-30
Cash at bank and in hand
92 GBP2024-09-30
92 GBP2023-09-30
Current Assets
24,558 GBP2024-09-30
30,832 GBP2023-09-30
Creditors
Current
-16,659 GBP2024-09-30
-21,318 GBP2023-09-30
Net Current Assets/Liabilities
7,899 GBP2024-09-30
9,514 GBP2023-09-30
Creditors
Non-current
-8,336 GBP2024-09-30
-9,728 GBP2023-09-30
Net Assets/Liabilities
-437 GBP2024-09-30
-214 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
-2,437 GBP2024-09-30
-2,214 GBP2023-09-30
Equity
-437 GBP2024-09-30
-214 GBP2023-09-30
Intangible Assets - Gross Cost
30,000 GBP2024-09-30
30,000 GBP2023-10-01
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-09-30
30,000 GBP2023-10-01

  • THE CUBE LAB LIMITED
    Info
    Registered number 06558748
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire HX3 6SN
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.