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
    Swainson, Robert James
    Sales Director born in April 1975
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Mr Robert James Swainson
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Haycock-west, Gary John
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Mr Gary John Haycock-west
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

BLUE CUBE SECURITY HOLDINGS LIMITED

Previous name
GHW BLUE CUBE LIMITED - 2011-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,040 GBP2023-12-31
50,040 GBP2022-12-31
Debtors
97 GBP2023-12-31
97 GBP2022-12-31
Net Current Assets/Liabilities
-49,927 GBP2023-12-31
-49,927 GBP2022-12-31
Total Assets Less Current Liabilities
113 GBP2023-12-31
113 GBP2022-12-31
Equity
Called up share capital
113 GBP2023-12-31
113 GBP2022-12-31
Equity
113 GBP2023-12-31
113 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
50,040 GBP2023-12-31
Non-current
50,040 GBP2023-12-31
50,040 GBP2022-12-31
Other Debtors
97 GBP2023-12-31
97 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
24 GBP2023-12-31
24 GBP2022-12-31

Related profiles found in government register
  • BLUE CUBE SECURITY HOLDINGS LIMITED
    Info
    GHW BLUE CUBE LIMITED - 2011-07-11
    Registered number 07568190
    Ratana House, Saint Hill Road, East Grinstead, West Sussex RH19 4JU
    Private Limited Company incorporated on 2011-03-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • BLUE CUBE SECURITY HOLDINGS LTD
    S
    Registered number 07568190
    Fairway House, Portland Road, East Grinstead, West Sussex, England, RH19 4ET
    Private Limited in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWCREST VENTURES LIMITED - 2010-04-16
    Ratana House, Saint Hill Road, East Grinstead, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -927,991 GBP2023-12-31
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.