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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 3
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Shelvey, Donna
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
    Donna Shelvey
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shelvey, Jonjo
    Born in February 1992
    Individual (5 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Director → CIF 0
    Jonjo Shelvey
    Born in February 1992
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CUBSY LIMITED

Period: 2010-06-16 ~ now
Company number: 07285643
Registered name
CUBSY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
110,000 GBP2025-06-30
110,653 GBP2024-06-30
Cash at bank and in hand
82,351 GBP2025-06-30
120,502 GBP2024-06-30
Current Assets
192,351 GBP2025-06-30
231,155 GBP2024-06-30
Net Current Assets/Liabilities
109,986 GBP2025-06-30
110,644 GBP2024-06-30
Total Assets Less Current Liabilities
110,086 GBP2025-06-30
110,744 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
109,986 GBP2025-06-30
110,644 GBP2024-06-30
Equity
110,086 GBP2025-06-30
110,744 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
1,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,500 GBP2024-06-30
Property, Plant & Equipment
Other
0 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed By Related Parties
110,000 GBP2025-06-30
Current
110,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
653 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
110,000 GBP2025-06-30
110,653 GBP2024-06-30
Other Creditors
Current
82,365 GBP2025-06-30
120,511 GBP2024-06-30

Related profiles found in government register
  • CUBSY LIMITED
    Info
    Registered number 07285643
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-16 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CUBSY LIMITED
    S
    Registered number 07285643
    Lynton House, Tavistock Square, London, England, WC1H 9BQ
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HHFC DEVELOPMENT LIMITED
    12215838
    Admiral House, 853 London Road, West Thurrock, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.