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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lawes, Jonathan Mark Edward
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Edward Lawes
    Born in April 1971
    Individual (22 offsprings)
    Person with significant control
    2018-01-26 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Erwin, David James
    Chartered Surveyor born in April 1965
    Individual (7 offsprings)
    Officer
    2016-01-02 ~ 2018-01-26
    OF - Director → CIF 0
    Mr David James Erwin
    Born in April 1965
    Individual (7 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
    Benton, Michael Roy
    Company Director born in November 1956
    Individual (43 offsprings)
    Officer
    2015-10-22 ~ 2017-01-26
    OF - Director → CIF 0
    Benton, Michael Roy
    Individual (43 offsprings)
    Officer
    2015-10-22 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 4
    Pym, Jeffrey Ian
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2024-07-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Loggie, Stuart Campbell
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
    Loggie, Stuart
    Individual (39 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Campbell Loggie
    Born in December 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Lowry, Nicol Charles Pullen
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-12-25 ~ now
    OF - Director → CIF 0
  • 7
    Van Zyl, Nicole
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Bourne, Robert Michael George
    Chartered Accountant born in June 1987
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-10-24
    OF - Director → CIF 0
  • 9
    WYATT CAPITAL LIMITED
    14245149
    21a, Kingly Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    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
  • 10
    TEG ASSET MANAGEMENT LIMITED
    14249997
    21a, Kingly Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    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
parent relation
Company in focus

CUBE ADVISERS LIMITED

Period: 2015-10-12 ~ now
Company number: 09819904
Registered name
CUBE ADVISERS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
93,779 GBP2025-03-31
92,272 GBP2024-03-31
Fixed Assets - Investments
235,109 GBP2025-03-31
224,364 GBP2024-03-31
Fixed Assets
328,888 GBP2025-03-31
316,636 GBP2024-03-31
Debtors
588,389 GBP2025-03-31
652,980 GBP2024-03-31
Cash at bank and in hand
8,036,827 GBP2025-03-31
535,285 GBP2024-03-31
Current Assets
8,625,216 GBP2025-03-31
1,188,265 GBP2024-03-31
Net Current Assets/Liabilities
4,657,050 GBP2025-03-31
479,998 GBP2024-03-31
Total Assets Less Current Liabilities
4,985,938 GBP2025-03-31
796,634 GBP2024-03-31
Net Assets/Liabilities
4,950,809 GBP2025-03-31
762,794 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,950,709 GBP2025-03-31
762,694 GBP2024-03-31
Equity
4,950,809 GBP2025-03-31
762,794 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,329 GBP2025-03-31
100,283 GBP2024-03-31
Plant and equipment
76,070 GBP2025-03-31
59,082 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
200,399 GBP2025-03-31
159,365 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,514 GBP2025-03-31
20,433 GBP2024-03-31
Plant and equipment
56,106 GBP2025-03-31
46,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,620 GBP2025-03-31
67,093 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,081 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
9,446 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
73,815 GBP2025-03-31
79,850 GBP2024-03-31
Plant and equipment
19,964 GBP2025-03-31
12,422 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
265,702 GBP2024-03-31
Other Investments Other Than Loans
235,109 GBP2025-03-31
224,364 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
184,934 GBP2025-03-31
218,925 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
403,455 GBP2025-03-31
434,055 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
588,389 GBP2025-03-31
652,980 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,879 GBP2025-03-31
17,694 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,250,758 GBP2025-03-31
147,031 GBP2024-03-31
Other Creditors
Current
698,529 GBP2025-03-31
543,542 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,700 GBP2025-03-31
85,700 GBP2024-03-31
Between one and five year
92,842 GBP2025-03-31
178,542 GBP2024-03-31
All periods
178,542 GBP2025-03-31
264,242 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,360 GBP2025-03-31
7,010 GBP2024-03-31
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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 1
  • 1
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    140 Tachbrook Street, London, England
    Active Corporate (41 parents)
    Officer
    2016-09-03 ~ 2020-01-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.