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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 9
  • 1
    Upton, Michael John
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2014-09-16
    OF - Director → CIF 0
    Upton, Michael John
    Company Director born in April 1966
    Individual (5 offsprings)
    2014-10-23 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Michael John Upton
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcauliffe, Leo Thomas
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2014-09-16
    OF - Director → CIF 0
    Mcauliffe, Thomas Leo
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Thomas Leo Mcauliffe
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Korvin, Marie-hélène
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Corcoran, Kevin Francis Anthony
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Kevin Francis Anthony Corcoran
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barber, Simon Nicholas Earl
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Palphramand, Roger Michael
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2014-09-16 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    Branche, Thomas
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2023-12-03
    OF - Director → CIF 0
  • 8
    Chabert D'hieres, Damien
    Born in October 1983
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 9
    ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    - now 03148098
    EXECUTIVE SEARCH AND SELECTION LIMITED - 2017-04-10
    INBIS DESIGN & RESOURCE LIMITED - 2010-10-13
    BROOMCO (1028) LIMITED - 1996-12-27
    Innovation Centre, 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

C CUBED LIMITED

Period: 2014-09-16 ~ now
Company number: 09221390
Registered name
C CUBED LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
894,105 GBP2022-12-31
Fixed Assets
894,105 GBP2022-12-31
Debtors
Current
69,000 GBP2023-12-31
1,399,230 GBP2022-12-31
Current Assets
69,000 GBP2023-12-31
1,399,230 GBP2022-12-31
Net Current Assets/Liabilities
-96,770 GBP2023-12-31
-100,770 GBP2022-12-31
Total Assets Less Current Liabilities
-96,770 GBP2023-12-31
793,335 GBP2022-12-31
Net Assets/Liabilities
-96,770 GBP2023-12-31
793,335 GBP2022-12-31
Equity
Called up share capital
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Capital redemption reserve
10,200 GBP2023-12-31
10,200 GBP2022-12-31
Retained earnings (accumulated losses)
-115,970 GBP2023-12-31
774,135 GBP2022-12-31
Equity
-96,770 GBP2023-12-31
793,335 GBP2022-12-31
Investments in Subsidiaries
894,105 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,334,230 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
69,000 GBP2023-12-31
65,000 GBP2022-12-31
Amounts owed to group undertakings
Current
165,770 GBP2023-12-31
1,500,000 GBP2022-12-31
Creditors
Current
165,770 GBP2023-12-31
1,500,000 GBP2022-12-31

Related profiles found in government register
  • C CUBED LIMITED
    Info
    Registered number 09221390
    Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn BB1 2FD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • C CUBED LIMITED
    S
    Registered number 09221390
    Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHOFIELD LOTHIAN LIMITED
    06717705 03527849
    Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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