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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 2
  • 1
    Riley, Damien Martin
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Damien Martin Riley
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clough, Roy Mark
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Roy Mark Clough
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBE ARCHITECTURE AND DESIGN LIMITED

Period: 2019-06-28 ~ now
Company number: 08361254 07159481
Registered names
CUBE ARCHITECTURE AND DESIGN LIMITED - now 07159481
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,866 GBP2025-01-31
2,489 GBP2024-01-31
Debtors
3,933 GBP2025-01-31
4,527 GBP2024-01-31
Cash at bank and in hand
93,332 GBP2025-01-31
70,867 GBP2024-01-31
Current Assets
97,265 GBP2025-01-31
75,394 GBP2024-01-31
Creditors
Current
-45,094 GBP2025-01-31
-19,643 GBP2024-01-31
Net Current Assets/Liabilities
52,171 GBP2025-01-31
55,751 GBP2024-01-31
Total Assets Less Current Liabilities
54,037 GBP2025-01-31
58,240 GBP2024-01-31
Creditors
Non-current
-10,833 GBP2025-01-31
-20,833 GBP2024-01-31
Net Assets/Liabilities
43,204 GBP2025-01-31
37,407 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
43,104 GBP2025-01-31
37,307 GBP2024-01-31
Equity
43,204 GBP2025-01-31
37,407 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
10,115 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,249 GBP2025-01-31
7,626 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-01-31
Class 2 ordinary share
45 shares2025-01-31
Class 3 ordinary share
10 shares2025-01-31

  • CUBE ARCHITECTURE AND DESIGN LIMITED
    Info
    CAD CONSULTING AND DESIGN LIMITED - 2019-06-28
    Registered number 08361254
    Commercial House Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 2013-01-15 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.