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.
- 1
Carenza, Francesco
Company Director born in October 1968Individual (27 offsprings)Officer
2016-10-07 ~ nowOF - Director → CIF 0 - 2
19, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 148 offsprings)Equity (Company account)Retained earnings (accumulated losses)704 GBP2023-12-31Officer 2011-12-12 ~ nowOF - Secretary → CIF 0 - 319, The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (2 parents, 96 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2011-12-12 ~ nowOF - Director → CIF 0
- 4First Floor, 10 Philpot Lane, London, EnglandCorporate (1 offspring)Person with significant control 2021-07-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Murphy, Debra Louise
Company Director born in July 1971Individual (6 offsprings)Officer 2013-10-07 ~ 2016-10-07OF - Director → CIF 0 - 2
Stuart, Andrew Moray
Consultant born in October 1957Individual (145 offsprings)Officer 2011-12-12 ~ 2013-10-07OF - Director → CIF 0 - 3
Klaus Thomas Mutschler
Born in November 1956IndividualPerson with significant control 2019-10-15 ~ 2021-07-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Jason Sugarman
Born in October 1971IndividualPerson with significant control 2016-04-06 ~ 2019-10-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
GCUBE INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Amounts invested in assets
- Registered number 07878898
GCUBE INVESTMENTS LIMITED
Info19 The Circle, Queen Elizabeth Street, London SE1 2JEPrivate Limited Company incorporated on 2011-12-12 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 GCUBE INVESTMENTS LIMITED
SRegistered number 787889819, The Circle, Queen Elizabeth Street, London, England, SE1 2JEPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 1
- 19 The Circle, Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)115,123 GBP2023-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
