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
    Haggerty, Craig
    Commercial Property Consultant born in November 1980
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Mr Craig Haggerty
    Born in November 1980
    Individual (4 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
  • 2
    Mr Gavin Jamie Wogman
    Born in September 1978
    Individual (35 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
Ceased 2
  • 1
    Wogman, Mark
    Property Investor born in October 1952
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2012-04-03
    OF - Director → CIF 0
  • 2
    Wogman, Gavin Jamie
    Director born in September 1978
    Individual (35 offsprings)
    Officer
    2011-04-06 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,937,714 GBP2023-12-31
2,005,390 GBP2022-12-31
Debtors
5,171,233 GBP2023-12-31
2,689,331 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
1,353 GBP2022-12-31
Cash at bank and in hand
254,194 GBP2023-12-31
358,682 GBP2022-12-31
Current Assets
5,425,427 GBP2023-12-31
3,049,366 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,648,370 GBP2023-12-31
-1,908,679 GBP2022-12-31
Net Current Assets/Liabilities
1,777,057 GBP2023-12-31
1,140,687 GBP2022-12-31
Total Assets Less Current Liabilities
3,714,771 GBP2023-12-31
3,146,077 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-145,011 GBP2022-12-31
Net Assets/Liabilities
3,430,556 GBP2023-12-31
2,659,733 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,430,456 GBP2023-12-31
2,659,633 GBP2022-12-31
Equity
3,430,556 GBP2023-12-31
2,659,733 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
316,318 GBP2023-12-31
193,513 GBP2022-12-31
Other
5,043,476 GBP2023-12-31
4,482,911 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,359,794 GBP2023-12-31
4,676,424 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,707 GBP2023-12-31
87,207 GBP2022-12-31
Other
3,291,373 GBP2023-12-31
2,583,827 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,422,080 GBP2023-12-31
2,671,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,500 GBP2023-01-01 ~ 2023-12-31
Other
707,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
751,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
185,611 GBP2023-12-31
106,306 GBP2022-12-31
Other
1,752,103 GBP2023-12-31
1,899,084 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
542,232 GBP2023-12-31
877,880 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,629,001 GBP2023-12-31
1,811,451 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,171,233 GBP2023-12-31
2,689,331 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
116,350 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,982,551 GBP2023-12-31
1,261,991 GBP2022-12-31
Other Taxation & Social Security Payable
Current
768,536 GBP2023-12-31
505,743 GBP2022-12-31
Other Creditors
Current
897,283 GBP2023-12-31
24,595 GBP2022-12-31
Creditors
Current
3,648,370 GBP2023-12-31
1,908,679 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
145,011 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,123,471 GBP2023-12-31
15,912,794 GBP2022-12-31
  • BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
    Info
    Registered number 07594193
    55/56 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2011-04-06 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.