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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 7
  • 1
    Vanston, Andrew Michael
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 2
    Duval, Gregory Jean Paul
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Graham Garth
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Crook, Nicholas William
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Soula, Jean Luc
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 6
    PROGRAM PLANNING PROFESSIONALS LIMITED 03025947
    3-5, Crutched Friars, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2014-04-07 ~ 2014-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PCUBED LIMITED

Period: 2014-04-07 ~ now
Company number: 08983039
Registered name
PCUBED LIMITED - now 05736835
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • PCUBED LIMITED
    Info
    Registered number 08983039
    3-5 Crutched Friars, London EC3N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.