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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 1
  • 1
    Rogerson, James Robert
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Mr James Robert Rogerson
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KUBED GROUP LTD

Period: 2016-05-03 ~ 2019-04-02
Company number: 07418594
Registered names
KUBED GROUP LTD - Dissolved
SECURE67 LTD - 2016-05-03
SIX7 GLOBAL LIMITED - 2012-04-13
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,000 GBP2017-10-31
4,000 GBP2016-10-31
Property, Plant & Equipment
1,799 GBP2017-10-31
1,799 GBP2016-10-31
Fixed Assets
5,799 GBP2017-10-31
5,799 GBP2016-10-31
Debtors
672 GBP2017-10-31
672 GBP2016-10-31
Cash at bank and in hand
7,717 GBP2017-10-31
7,717 GBP2016-10-31
Current Assets
8,389 GBP2017-10-31
8,389 GBP2016-10-31
Net Current Assets/Liabilities
-8,279 GBP2017-10-31
-8,279 GBP2016-10-31
Total Assets Less Current Liabilities
-2,480 GBP2017-10-31
-2,480 GBP2016-10-31
Net Assets/Liabilities
-3,080 GBP2017-10-31
-3,080 GBP2016-10-31
Equity
Called up share capital
1 GBP2017-10-31
1 GBP2016-10-31
Retained earnings (accumulated losses)
-3,081 GBP2017-10-31
-3,081 GBP2016-10-31
Equity
-3,080 GBP2017-10-31
-3,080 GBP2016-10-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2017-10-31
10,000 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,000 GBP2017-10-31
6,000 GBP2016-10-31
Intangible Assets
Goodwill
4,000 GBP2017-10-31
4,000 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Computers
7,876 GBP2017-10-31
7,876 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,077 GBP2017-10-31
6,077 GBP2016-10-31
Property, Plant & Equipment
Computers
1,799 GBP2017-10-31
1,799 GBP2016-10-31
Prepayments/Accrued Income
672 GBP2017-10-31
672 GBP2016-10-31
Taxation/Social Security Payable
Amounts falling due within one year
15,043 GBP2017-10-31
15,043 GBP2016-10-31
Other Creditors
Amounts falling due within one year
1,495 GBP2017-10-31
1,495 GBP2016-10-31
Loans received from directors
Amounts falling due within one year
130 GBP2017-10-31
130 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-01 ~ 2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
1 GBP2015-11-01 ~ 2016-10-31
Average Number of Employees
12016-11-01 ~ 2017-10-31
12015-11-01 ~ 2016-10-31

  • KUBED GROUP LTD
    Info
    SECURE67 LTD - 2016-05-03
    SIX7 RISK MANAGEMENT LIMITED - 2016-05-03
    SIX7 GLOBAL LIMITED - 2016-05-03
    Registered number 07418594
    C/o Blend Accountants, First Floor, 231-233 Marine Road Central, Morecambe, Lancashire LA4 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 and dissolved on 2019-04-02 (8 years 5 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.