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 5
  • 1
    Moss, David Parker
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kartashov, Andrey Alexandrovich
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Faulkner, James Peter
    Non Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    LINKELLY TWO LIMITED - 2006-11-27
    4th Floor, 50, Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    LUPFAW 503 LIMITED - 2019-01-14
    37-41, Mortimer Street, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Williams, John Howard
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    Ellies, Heidi
    Individual
    Officer
    2013-12-10 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 3
    Andrey Karthashov
    Born in May 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Campbell, Dermot John Hugh
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2013-09-17 ~ 2019-12-06
    OF - Director → CIF 0
    Dermot John Hugh Campbell
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Martin John Green
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SIPPCHOICE PROPERTIES LIMITED - 2009-05-06
    1st Floor, 7-10, Chandos Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KUBER VENTURES LIMITED

Previous names
KUBER MANAGEMENT SERVICES LIMITED - 2014-01-06
CAMPBELL WILLIAMS LIMITED - 2013-10-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,272,457 GBP2021-04-30
1,179,334 GBP2020-04-30
Property, Plant & Equipment
519 GBP2021-04-30
211 GBP2020-04-30
Fixed Assets
1,272,976 GBP2021-04-30
1,179,545 GBP2020-04-30
Debtors
185,783 GBP2021-04-30
237,616 GBP2020-04-30
Cash at bank and in hand
164,850 GBP2021-04-30
139,103 GBP2020-04-30
Current Assets
350,633 GBP2021-04-30
376,719 GBP2020-04-30
Net Current Assets/Liabilities
263,733 GBP2021-04-30
156,333 GBP2020-04-30
Total Assets Less Current Liabilities
1,536,709 GBP2021-04-30
1,335,878 GBP2020-04-30
Net Assets/Liabilities
303,044 GBP2021-04-30
784,317 GBP2020-04-30
Equity
Called up share capital
4,530 GBP2021-04-30
84,948 GBP2020-04-30
Share premium
3,461,156 GBP2021-04-30
3,461,156 GBP2020-04-30
Retained earnings (accumulated losses)
-3,162,642 GBP2021-04-30
-2,761,787 GBP2020-04-30
Equity
303,044 GBP2021-04-30
784,317 GBP2020-04-30
Average Number of Employees
132020-05-01 ~ 2021-04-30
182019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
2,415,676 GBP2021-04-30
2,079,998 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,143,219 GBP2021-04-30
900,664 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
242,554 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
1,824 GBP2021-04-30
34,162 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305 GBP2021-04-30
33,951 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383 GBP2020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
51,724 GBP2021-04-30
56,455 GBP2020-04-30
Other Debtors
Amounts falling due within one year
9,820 GBP2021-04-30
12,079 GBP2020-04-30
Prepayments/Accrued Income
Amounts falling due within one year
12,291 GBP2021-04-30
Debtors
Amounts falling due within one year
185,783 GBP2021-04-30
237,616 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,644 GBP2021-04-30
108,573 GBP2020-04-30
Taxation/Social Security Payable
Amounts falling due within one year
15,450 GBP2021-04-30
1,813 GBP2020-04-30
Other Creditors
Amounts falling due within one year
2,966 GBP2021-04-30
106,000 GBP2020-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
48,840 GBP2021-04-30
4,000 GBP2020-04-30
  • KUBER VENTURES LIMITED
    Info
    KUBER MANAGEMENT SERVICES LIMITED - 2014-01-06
    CAMPBELL WILLIAMS LIMITED - 2013-10-08
    Registered number 08693809
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2013-09-17 and dissolved on 2024-12-10 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-17
    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.