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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 5
  • 1
    Seymour, Matthew William
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Mr Matthew William Seymour
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    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
    Seymour, Elizabeth Anne
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Seamus
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Seamus O'donnell
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    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
  • 4
    Hill, Richard William
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Richard William Hill
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-11-05
    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
  • 5
    QUBEDATA (HOLDINGS) LIMITED - now 12977224 08792593
    QUBE AUTOMOTIVE LIMITED
    - 2021-03-31 12977224 07227878
    22, Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-11-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUBE AUTO (HOLDINGS) LIMITED

Period: 2021-03-30 ~ 2021-10-05
Company number: 08792593
Registered names
QUBE AUTO (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets
1,820 GBP2020-03-31
1,820 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-1,100 GBP2019-03-31
Net Current Assets/Liabilities
-1,100 GBP2020-03-31
-1,100 GBP2019-03-31
Total Assets Less Current Liabilities
720 GBP2020-03-31
720 GBP2019-03-31
Net Assets/Liabilities
720 GBP2020-03-31
720 GBP2019-03-31
Equity
720 GBP2020-03-31
720 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31

Related profiles found in government register
  • QUBE AUTO (HOLDINGS) LIMITED
    Info
    QUBEDATA (HOLDINGS) LIMITED - 2021-03-30
    Registered number 08792593
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 and dissolved on 2021-10-05 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • QUBEDATA (HOLDINGS) LIMITED
    S
    Registered number 8792593
    22, Wycombe End, Beaconsfield, Bucks, England, HP9 1NB
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUBE AUTOMOTIVE LTD - now
    QUBEDATA.CO.UK LIMITED
    - 2021-04-06 07227878
    10 Hollingworth Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.