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 10
  • 1
    Mr Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Katrina Louise Williams
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Angus Spencer-nairn
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (37 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mrs Kathryn Tully
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr Paul Dennis Pirouet
    Born in May 1978
    Individual (25 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr David Gustave Goar
    Born in February 1962
    Individual (41 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Mr Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mr Matthew James Christensen
    Born in December 1979
    Individual (25 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Hogg, Michael John
    Company Director born in December 1959
    Individual (22 offsprings)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Davison, Richard Leslie
    Company Director born in December 1950
    Individual (15 offsprings)
    Officer
    2015-10-22 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Niarchos, Christos John
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    2016-12-09 ~ 2021-02-14
    OF - Director → CIF 0
  • 3
    Sanderson, Paul John
    Company Director born in March 1968
    Individual (20 offsprings)
    Officer
    2015-10-22 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, Netherlands
    Corporate
    Person with significant control
    2016-10-01 ~ 2021-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBE ONLINE LTD.

Previous name
CUBE ONLINE SERVICES LTD - 2016-09-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
3,956 GBP2023-12-31
6,294 GBP2022-06-30
Cash at bank and in hand
149 GBP2023-12-31
88 GBP2022-06-30
Current Assets
4,105 GBP2023-12-31
6,382 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,832,215 GBP2023-12-31
-2,834,693 GBP2022-06-30
Net Current Assets/Liabilities
-2,828,110 GBP2023-12-31
-2,828,311 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
-2,828,210 GBP2023-12-31
-2,828,411 GBP2022-06-30
Equity
-2,828,110 GBP2023-12-31
-2,828,311 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
3,956 GBP2023-12-31
Current
3,956 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,338 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,956 GBP2023-12-31
6,294 GBP2022-06-30
Amounts owed to group undertakings
Current
2,832,215 GBP2023-12-31
2,827,066 GBP2022-06-30
Other Creditors
Current
0 GBP2023-12-31
7,627 GBP2022-06-30
Creditors
Current
2,832,215 GBP2023-12-31
2,834,693 GBP2022-06-30
  • CUBE ONLINE LTD.
    Info
    CUBE ONLINE SERVICES LTD - 2016-09-19
    Registered number 09837320
    Office 4, Riley Studios, 724 Holloway Road, London N19 3JD
    Private Limited Company incorporated on 2015-10-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.