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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 3
  • 1
    White, Mark
    Graphic Designer born in January 1966
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Mark White
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cobley, Alastair Brydon
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Carol Mary
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Ms Carol Mary Kane
    Born in October 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BLACK CUBE PROPERTY COMPANY LTD

Period: 2015-12-17 ~ now
Company number: 09921204
Registered name
THE BLACK CUBE PROPERTY COMPANY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,922 GBP2025-03-31
6,562 GBP2024-03-31
Investment Property
2,444,887 GBP2025-03-31
2,427,535 GBP2024-03-31
Fixed Assets
2,449,809 GBP2025-03-31
2,434,097 GBP2024-03-31
Total Inventories
2,704 GBP2025-03-31
54,000 GBP2024-03-31
Debtors
Current
72,901 GBP2025-03-31
20,067 GBP2024-03-31
Cash at bank and in hand
46,811 GBP2025-03-31
33,611 GBP2024-03-31
Current Assets
122,416 GBP2025-03-31
107,678 GBP2024-03-31
Net Current Assets/Liabilities
-34,001 GBP2025-03-31
14,548 GBP2024-03-31
Total Assets Less Current Liabilities
2,415,808 GBP2025-03-31
2,448,645 GBP2024-03-31
Net Assets/Liabilities
-692,337 GBP2025-03-31
-658,934 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-692,339 GBP2025-03-31
-658,936 GBP2024-03-31
Equity
-692,337 GBP2025-03-31
-658,934 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,760 GBP2025-03-31
17,760 GBP2024-03-31
Motor vehicles
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,260 GBP2025-03-31
25,260 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,760 GBP2025-03-31
17,760 GBP2024-03-31
Motor vehicles
2,578 GBP2025-03-31
938 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,338 GBP2025-03-31
18,698 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,640 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
4,922 GBP2025-03-31
6,562 GBP2024-03-31
Investment Property - Fair Value Model
2,444,887 GBP2025-03-31
2,427,535 GBP2024-03-31
Value of work in progress
2,704 GBP2025-03-31
54,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
65,905 GBP2025-03-31
Current, Amounts falling due within one year
2,160 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,315 GBP2025-03-31
Current, Amounts falling due within one year
12,623 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
72,901 GBP2025-03-31
Current, Amounts falling due within one year
20,067 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Other Remaining Borrowings
Non-current
3,108,145 GBP2025-03-31
3,107,579 GBP2024-03-31

Related profiles found in government register
  • THE BLACK CUBE PROPERTY COMPANY LTD
    Info
    Registered number 09921204
    49-51 Dale Street, Manchester M1 2HF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-17 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • THE BLACK CUBE PROPERTY COMPANY LTD
    S
    Registered number 09921204
    49 -51, Dale Street, Manchester, United Kingdom, M1 2HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUDYARD LAKE RENTALS LTD
    15670078
    49 -51 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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