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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
Active 3
  • 1
    Clifton, Neil Stuart
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Neil Stuart Clifton
    Born in October 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David James Clifton
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bannister, Phillip James
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Phillip James Bannister
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBE INVESTMENTS GROUP LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
243,501 GBP2022-12-31
243,451 GBP2021-12-31
Debtors
26,245 GBP2022-12-31
58,536 GBP2021-12-31
Cash at bank and in hand
138 GBP2022-12-31
400 GBP2021-12-31
Current Assets
26,383 GBP2022-12-31
58,936 GBP2021-12-31
Creditors
Current
337,854 GBP2022-12-31
352,221 GBP2021-12-31
Net Current Assets/Liabilities
-311,471 GBP2022-12-31
-293,285 GBP2021-12-31
Total Assets Less Current Liabilities
-67,970 GBP2022-12-31
-49,834 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
-68,270 GBP2022-12-31
-50,134 GBP2021-12-31
Equity
-67,970 GBP2022-12-31
-49,834 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
243,501 GBP2022-12-31
243,451 GBP2021-12-31
Additions to investments
50 GBP2022-12-31
Investments in Group Undertakings
243,501 GBP2022-12-31
243,451 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,424 GBP2022-12-31
58,536 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
6,088 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,245 GBP2022-12-31
Amounts falling due within one year, Current
58,536 GBP2021-12-31
Amounts owed to group undertakings
Current
303,723 GBP2022-12-31
329,513 GBP2021-12-31
Corporation Tax Payable
Current
6,088 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,667 GBP2022-12-31
3,325 GBP2021-12-31
Other Creditors
Current
5,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,203 GBP2022-12-31
2,075 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2022-12-31

Related profiles found in government register
  • CUBE INVESTMENTS GROUP LTD
    Info
    Registered number 09687278
    icon of addressCornerblock, 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-14
    CIF 0
  • CUBE INVESTMENTS GROUP LTD.
    S
    Registered number missing
    icon of addressCakemore Road, Cakemore Road, Rowley Regis, West Midlands, England, B65 0QW
    Limited Company
    CIF 1
  • CUBE INVESTMENTS GROUP LIMITED
    S
    Registered number 9687278
    icon of addressCakemore Road, Cakemore Road, Rowley Regis, England, B65 0QW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EAGLEPEARL LIMITED - 2009-01-14
    icon of addressGrant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    257,618 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCornerblock, 2 Cornwall Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -185,422 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.