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 7
  • 1
    Pym, Jeffrey Ian
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 2
    Van Zyl, Nicole
    Company Director born in May 1989
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 3
    Lowry, Nicol Charles Pullen
    Director born in August 1984
    Individual (2 offsprings)
    Officer
    2023-12-25 ~ now
    OF - director → CIF 0
  • 4
    Lawes, Jonathan Mark Edward
    Company Director born in April 1971
    Individual (20 offsprings)
    Officer
    2015-10-22 ~ now
    OF - director → CIF 0
  • 5
    Loggie, Stuart Campbell
    Director born in December 1963
    Individual (37 offsprings)
    Officer
    2015-10-12 ~ now
    OF - director → CIF 0
    Loggie, Stuart
    Individual (37 offsprings)
    Officer
    2017-01-26 ~ now
    OF - secretary → CIF 0
  • 6
    21a, Kingly Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    737,753 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    21a, Kingly Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    308,204 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    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
Ceased 5
  • 1
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2017-01-26
    OF - director → CIF 0
    Benton, Michael Roy
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2017-01-26
    OF - secretary → CIF 0
  • 2
    Erwin, David James
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    2016-01-02 ~ 2018-01-26
    OF - director → CIF 0
    Mr David James Erwin
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bourne, Robert Michael George
    Chartered Accountant born in June 1987
    Individual
    Officer
    2021-04-27 ~ 2022-10-24
    OF - director → CIF 0
  • 4
    Mr Jonathan Mark Edward Lawes
    Born in April 1971
    Individual (20 offsprings)
    Person with significant control
    2018-01-26 ~ 2022-12-22
    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
  • 5
    Mr Stuart Campbell Loggie
    Born in December 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBE ADVISERS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
92,272 GBP2024-03-31
7,792 GBP2023-03-31
Fixed Assets - Investments
224,364 GBP2024-03-31
233,208 GBP2023-03-31
Fixed Assets
316,636 GBP2024-03-31
241,000 GBP2023-03-31
Debtors
652,980 GBP2024-03-31
420,165 GBP2023-03-31
Cash at bank and in hand
535,285 GBP2024-03-31
1,054,933 GBP2023-03-31
Current Assets
1,188,265 GBP2024-03-31
1,475,098 GBP2023-03-31
Net Current Assets/Liabilities
479,998 GBP2024-03-31
414,387 GBP2023-03-31
Total Assets Less Current Liabilities
796,634 GBP2024-03-31
655,387 GBP2023-03-31
Net Assets/Liabilities
762,794 GBP2024-03-31
654,677 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
762,694 GBP2024-03-31
654,577 GBP2023-03-31
Equity
762,794 GBP2024-03-31
654,677 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,082 GBP2024-03-31
45,393 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
159,365 GBP2024-03-31
45,393 GBP2023-03-31
Land and buildings
100,283 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,660 GBP2024-03-31
37,601 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,093 GBP2024-03-31
37,601 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,433 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,433 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
79,850 GBP2024-03-31
Plant and equipment
12,422 GBP2024-03-31
7,792 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
265,702 GBP2023-03-31
Other Investments Other Than Loans
224,364 GBP2024-03-31
233,208 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
218,925 GBP2024-03-31
169,500 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
434,055 GBP2024-03-31
250,665 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
652,980 GBP2024-03-31
420,165 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,694 GBP2024-03-31
1,084 GBP2023-03-31
Other Taxation & Social Security Payable
Current
147,031 GBP2024-03-31
201,157 GBP2023-03-31
Other Creditors
Current
543,542 GBP2024-03-31
858,470 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,700 GBP2024-03-31
85,140 GBP2023-03-31
Between one and five year
178,542 GBP2024-03-31
264,242 GBP2023-03-31
All periods
264,242 GBP2024-03-31
349,382 GBP2023-03-31
Related profiles found in government register
  • CUBE ADVISERS LIMITED
    Info
    Registered number 09819904
    21a Kingly Street, London W1B 5QA
    Private Limited Company incorporated on 2015-10-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • CUBE ADVISERS LIMITED
    S
    Registered number 09819904
    21a, Kingly Street, London, United Kingdom, W1B 5QA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 140 Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    2016-09-03 ~ 2020-01-31
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.