logo
explain how to read the page

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 1
  • Kalman, Benyi
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
    Benyi Kalman
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Kalman, Benyi
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-04 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2019-12-01
    OF - Director → CIF 0
    icon of calendar 2019-11-30 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2020-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressSuite 276, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2011-08-11 ~ 2019-11-30
    PE - Secretary → CIF 0
  • 4
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    icon of addressCompanyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (1 parent, 189 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2019-12-01 ~ 2022-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KUBOSOFT LTD

Previous names
BEARER HOLDER LTD - 2012-08-23
BEARER HOLDER UK LTD - 2020-05-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
62030 - Computer Facilities Management Activities
Brief company account
Cash at bank and in hand
10 GBP2023-08-31
10 GBP2022-08-31
Current Assets
10 GBP2023-08-31
10 GBP2022-08-31
Net Current Assets/Liabilities
10 GBP2023-08-31
10 GBP2022-08-31
Total Assets Less Current Liabilities
10 GBP2023-08-31
10 GBP2022-08-31
Net Assets/Liabilities
10 GBP2023-08-31
10 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31

  • KUBOSOFT LTD
    Info
    BEARER HOLDER LTD - 2012-08-23
    BEARER HOLDER UK LTD - 2012-08-23
    Registered number 07736786
    icon of address1a Falmer Court, London Road, Uckfield TN22 1HN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.