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 2
  • 1
    White, Daniel
    Product Designer born in September 1976
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Daniel White
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allerton, James Brian
    Product Designer born in July 1975
    Individual (1 offspring)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
    Mr James Brian Allerton
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    White, Sonia
    Individual
    Officer
    2008-10-13 ~ 2021-10-02
    OF - Secretary → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-10-02 ~ 2008-10-03
    OF - Director → CIF 0
parent relation
Company in focus

THE CUBE CONCEPT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,605 GBP2024-03-31
3,160 GBP2023-03-31
Current Assets
95,956 GBP2024-03-31
80,654 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,366 GBP2024-03-31
-44,956 GBP2023-03-31
Net Current Assets/Liabilities
41,807 GBP2024-03-31
36,690 GBP2023-03-31
Total Assets Less Current Liabilities
44,412 GBP2024-03-31
39,850 GBP2023-03-31
Net Assets/Liabilities
44,412 GBP2024-03-31
39,850 GBP2023-03-31
Equity
44,412 GBP2024-03-31
39,850 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • THE CUBE CONCEPT LIMITED
    Info
    Registered number 06713611
    128 Connaught Road, Teddington, Middlesex TW11 0QH
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.