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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 4
  • 1
    Andrew, Matthew Giles
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Giles Andrew
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    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
    Webster, Jonathan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Webster
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    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
    Cree, Daniel James
    Born in October 1984
    Individual (1 offspring)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 4
    QUBE CONSTRUCT HOLDINGS LTD
    QUBE CONSTRUCT HOLDINGS LIMITED - now 12915193
    SGI PROPERTIES LIMITED - 2021-07-20
    Collar Factory, 112 St. Augustine Street, Taunton, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUBE CONSTRUCT LTD

Period: 2008-04-09 ~ now
Company number: 06560422
Registered name
QUBE CONSTRUCT LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUBE CONSTRUCT LTD
    Info
    Registered number 06560422
    Collar Factory, 112 St. Augustine Street, Taunton TA1 1QN
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • QUBE CONSTRUCT LIMITED
    S
    Registered number 06560422
    Feltham House, Corfe, Taunton, England, TA3 7DD
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUBE WORKPLACE LIMITED
    08470142
    Collar Factory, 112 St. Augustine Street, Taunton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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