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
  • Vassallo, Matthew John
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2012-01-14 ~ dissolved
    OF - director → CIF 0
    Mr Matthew John Vassallo
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 1
    Vallance, David John
    Individual (4 offsprings)
    Officer
    2012-01-13 ~ 2012-01-14
    OF - secretary → CIF 0
  • 2
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2012-01-13 ~ 2012-01-14
    OF - director → CIF 0
parent relation
Company in focus

COMPLEX CUBE LIMITED

Standard Industrial Classification
18202 - Reproduction Of Video Recording
Brief company account
Current Assets
1 GBP2024-04-30
18,946 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-04-30
-7,007 GBP2023-04-30
Non-current
0 GBP2024-04-30
-14,886 GBP2023-04-30
Equity
1 GBP2024-04-30
-2,947 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • COMPLEX CUBE LIMITED
    Info
    Registered number 07908653
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2012-01-13 and dissolved on 2024-09-03 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    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.