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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
    Parmar, Jaydrath
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2014-07-15 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Jaydrath Parmar
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-09-09
    PE - Has significant influence or controlCIF 0
  • 2
    Fernandes, Suna Marie
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2009-08-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Nakrani, Pachan Shamji
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2025-06-06
    OF - Director → CIF 0
    Mr Pachan Shamji Nakrani
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-09-09
    PE - Has significant influence or controlCIF 0
  • 4
    Mashru, Mitesh
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2020-09-09 ~ 2023-06-14
    OF - Director → CIF 0
  • 5
    Fernandes, Severiano
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2011-08-01
    OF - Director → CIF 0
    2011-11-15 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Saveriano Fernandes
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-03-01
    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
  • 6
    Aukhaj, Anusha
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Ms Anusha Aukhaj
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RED CUBE LTD

Period: 2011-07-26 ~ now
Company number: 06987228
Registered names
RED CUBE LTD - now
SUNA KUTTY LIMITED - 2011-07-26
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
165 GBP2024-08-31
207 GBP2023-08-31
Fixed Assets
165 GBP2024-08-31
207 GBP2023-08-31
Debtors
2,236 GBP2024-08-31
1,502 GBP2023-08-31
Cash at bank and in hand
2,259 GBP2024-08-31
7,617 GBP2023-08-31
Current Assets
4,495 GBP2024-08-31
9,119 GBP2023-08-31
Creditors
-44,658 GBP2024-08-31
-46,807 GBP2023-08-31
Net Current Assets/Liabilities
-40,163 GBP2024-08-31
-37,688 GBP2023-08-31
Total Assets Less Current Liabilities
-39,998 GBP2024-08-31
-37,481 GBP2023-08-31
Creditors
Non-current
-8,389 GBP2024-08-31
-8,389 GBP2023-08-31
Net Assets/Liabilities
-48,387 GBP2024-08-31
-45,870 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-48,487 GBP2024-08-31
-45,970 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
7,046 GBP2024-08-31
7,046 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,881 GBP2024-08-31
6,839 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42 GBP2023-09-01 ~ 2024-08-31

  • RED CUBE LTD
    Info
    SUNA KUTTY LIMITED - 2011-07-26
    Registered number 06987228
    Balfour House 741 High Road, North Finchley, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.