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 3
  • 1
    Lawes, Jonathan Mark Edward
    Director born in April 1971
    Individual (20 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Loggie, Stuart Campbell
    Director born in December 1963
    Individual (37 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 3
    21a, Kingly Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,247 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Oliver, Christopher Patrick
    Director born in February 1963
    Individual (39 offsprings)
    Officer
    2017-03-01 ~ 2024-07-02
    OF - Director → CIF 0
    Mr Christopher Patrick Oliver
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    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
  • 2
    Benton, Michael Roy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2017-01-26
    OF - Director → CIF 0
  • 3
    Mr Stuart Campbell Loggie
    Born in December 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    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
parent relation
Company in focus

CUBE REAL ESTATE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Total Inventories
1,973,500 GBP2023-02-28
1,915,000 GBP2022-02-28
Debtors
6,423 GBP2023-02-28
5,811 GBP2022-02-28
Cash at bank and in hand
293,040 GBP2023-02-28
225,318 GBP2022-02-28
Current Assets
2,272,963 GBP2023-02-28
2,146,129 GBP2022-02-28
Net Current Assets/Liabilities
-255,627 GBP2023-02-28
-407,666 GBP2022-02-28
Total Assets Less Current Liabilities
-255,627 GBP2023-02-28
-407,666 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-255,727 GBP2023-02-28
-407,766 GBP2022-02-28
Equity
-255,627 GBP2023-02-28
-407,666 GBP2022-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,091 GBP2023-02-28
4,750 GBP2022-02-28
Other Debtors
Current, Amounts falling due within one year
4,332 GBP2023-02-28
1,061 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
6,423 GBP2023-02-28
5,811 GBP2022-02-28
Trade Creditors/Trade Payables
Current
9,748 GBP2023-02-28
54 GBP2022-02-28
Other Taxation & Social Security Payable
Current
674 GBP2023-02-28
9,075 GBP2022-02-28
Other Creditors
Current
2,518,168 GBP2023-02-28
2,544,666 GBP2022-02-28

  • CUBE REAL ESTATE DEVELOPMENTS LIMITED
    Info
    Registered number 09526983
    21a Kingly Street, London W1B 5QA
    Private Limited Company incorporated on 2015-04-07 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.