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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 5
  • 1
    Mr Arne Jorgensen
    Born in June 1960
    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
  • 2
    Hamilton, Paul Allen
    Business Development Director born in May 1961
    Individual (1 offspring)
    Officer
    2011-01-16 ~ now
    OF - Director → CIF 0
    Mr Paul Allen Hamilton
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dilloway, Simon Robert
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Dilloway
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Sorlandet Kunnskadspark, Gimlemoen 19, Kristiansand, Vest-ager, Norway
    Corporate (1 offspring)
    Officer
    2011-01-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    LOPHAM CONSULTANCY LTD 05933149
    School House, Blo Norton Road South Lopham, Norfolk, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2011-01-17
    OF - Director → CIF 0
parent relation
Company in focus

KYC CUBE LIMITED

Period: 2010-09-28 ~ 2017-08-22
Company number: 07389952
Registered name
KYC CUBE LIMITED - Dissolved
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Debtors
200 GBP2016-09-30
Cash at bank and in hand
3,646 GBP2016-09-30
4,060 GBP2015-09-30
Current Assets
3,846 GBP2016-09-30
4,060 GBP2015-09-30
Current liabilities
5,852 GBP2016-09-30
5,907 GBP2015-09-30
Net Current Assets/Liabilities
-2,006 GBP2016-09-30
-1,847 GBP2015-09-30
Total Assets Less Current Liabilities
-2,006 GBP2016-09-30
-1,847 GBP2015-09-30
Called-up share capital
150 GBP2016-09-30
150 GBP2015-09-30
Retained earnings
-2,156 GBP2016-09-30
-1,997 GBP2015-09-30
Shareholder's fund
-2,006 GBP2016-09-30
-1,847 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
150 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
150 GBP2016-09-30
150 GBP2015-09-30

  • KYC CUBE LIMITED
    Info
    Registered number 07389952
    School House Blo Norton Road, South Lopham, Diss, Norfolk IP22 2HT
    PRIVATE LIMITED COMPANY incorporated on 2010-09-28 and dissolved on 2017-08-22 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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