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 2
  • 1
    Miss Puja Randev
    Born in August 1986
    Individual (10 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Randev, Anita
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mrs Anita Randev
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Randev, Puja
    Director born in August 1986
    Individual (10 offsprings)
    Officer
    2015-11-19 ~ 2017-03-06
    OF - Director → CIF 0
parent relation
Company in focus

CUBY HOLDINGS LIMITED

Previous name
CLUB L LONDON HOLDINGS LIMITED - 2022-05-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Debtors
36,127 GBP2024-01-31
42,989 GBP2023-01-31
Cash at bank and in hand
4,212,736 GBP2024-01-31
4,044,127 GBP2023-01-31
Current Assets
4,248,863 GBP2024-01-31
4,087,116 GBP2023-01-31
Creditors
Current
56,720 GBP2024-01-31
18,554 GBP2023-01-31
Net Current Assets/Liabilities
4,192,143 GBP2024-01-31
4,068,562 GBP2023-01-31
Total Assets Less Current Liabilities
4,192,143 GBP2024-01-31
4,068,562 GBP2023-01-31
Equity
Called up share capital
6 GBP2024-01-31
6 GBP2023-01-31
Retained earnings (accumulated losses)
4,192,137 GBP2024-01-31
4,068,556 GBP2023-01-31
Equity
4,192,143 GBP2024-01-31
4,068,562 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
36,127 GBP2024-01-31
42,989 GBP2023-01-31
Trade Creditors/Trade Payables
Current
720 GBP2024-01-31
Amounts owed to group undertakings
Current
2,050 GBP2024-01-31
2,050 GBP2023-01-31
Other Taxation & Social Security Payable
Current
47,000 GBP2024-01-31
12,254 GBP2023-01-31
Other Creditors
Current
6,950 GBP2024-01-31
4,250 GBP2023-01-31

Related profiles found in government register
  • CUBY HOLDINGS LIMITED
    Info
    CLUB L LONDON HOLDINGS LIMITED - 2022-05-06
    Registered number 09880053
    Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CLUB L LONDON HOLDINGS LIMITED
    S
    Registered number 09880053
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Limited Company in West Midlands, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLUB L (LONDON) LIMITED - 2018-05-22
    PARTY 21 LIMITED - 2014-09-10
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -509,649 GBP2019-09-30
    Person with significant control
    2017-02-03 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.