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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
    Lynch, James Lee Bruce
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Kubik, Piotr
    Co. Director born in August 1965
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Kubik, Grzegorz Marek
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Kubik, Grzegorz Marek
    Co. Director born in July 1970
    Individual (11 offsprings)
    2011-05-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    KUBIK MANAGEMENT AND CONSULTANCY LIMITED
    07638818
    Envision Accounting, 8a Highgate Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KUBIK CONSTRUCTION LIMITED

Period: 2011-05-18 ~ now
Company number: 07638778
Registered name
KUBIK CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41100 - Development Of Building Projects
Brief company account
Fixed Assets
6,417 GBP2024-09-30
8,375 GBP2023-09-30
Current Assets
763,702 GBP2024-09-30
1,185,540 GBP2023-09-30
Total assets
770,119 GBP2024-09-30
1,193,915 GBP2023-09-30
Equity
394,684 GBP2024-09-30
502,971 GBP2023-09-30
Creditors
Amounts falling due within one year
375,435 GBP2024-09-30
690,944 GBP2023-09-30
Total liabilities
770,119 GBP2024-09-30
1,193,915 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

  • KUBIK CONSTRUCTION LIMITED
    Info
    Registered number 07638778
    Envision Accounting, 8a Highgate Road, London NW5 1NR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 March 2026 and licensed under the Open Government Licence v3.0.