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
    Kane, Carol Mary
    Ceo born in October 1966
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
    Ms Carol Mary Kane
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Cobley, Alastair Brydon
    Head Of Family Office / Financial Advisor born in March 1982
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
Ceased 1
  • White, Mark
    Graphic Designer born in January 1966
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2023-04-20
    OF - director → CIF 0
    Mr Mark White
    Born in January 1966
    Individual (2 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
parent relation
Company in focus

THE BLACK CUBE PROPERTY COMPANY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,562 GBP2024-03-31
Investment Property
2,427,535 GBP2024-03-31
2,984,068 GBP2023-03-31
Fixed Assets
2,434,097 GBP2024-03-31
2,984,068 GBP2023-03-31
Total Inventories
54,000 GBP2024-03-31
Debtors
Current
20,067 GBP2024-03-31
10,929 GBP2023-03-31
Cash at bank and in hand
33,611 GBP2024-03-31
255,470 GBP2023-03-31
Current Assets
107,678 GBP2024-03-31
266,399 GBP2023-03-31
Net Current Assets/Liabilities
14,548 GBP2024-03-31
231,516 GBP2023-03-31
Total Assets Less Current Liabilities
2,448,645 GBP2024-03-31
3,215,584 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,107,579 GBP2024-03-31
-3,100,000 GBP2023-03-31
Net Assets/Liabilities
-658,934 GBP2024-03-31
115,584 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-658,936 GBP2024-03-31
115,582 GBP2023-03-31
Equity
-658,934 GBP2024-03-31
115,584 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-31 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,760 GBP2024-03-31
17,760 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,260 GBP2024-03-31
17,760 GBP2023-03-31
Motor vehicles
7,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,760 GBP2024-03-31
17,760 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,698 GBP2024-03-31
17,760 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
938 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
6,562 GBP2024-03-31
Investment Property - Fair Value Model
2,427,535 GBP2024-03-31
2,984,068 GBP2023-03-31
Value of work in progress
54,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,160 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,623 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,067 GBP2024-03-31
10,929 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,107,579 GBP2024-03-31
3,100,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Other Remaining Borrowings
Non-current
3,107,579 GBP2024-03-31
3,100,000 GBP2023-03-31
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 1
  • 49 -51 Dale Street, Manchester, United Kingdom
    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 24 April 2025 and licensed under the Open Government Licence v3.0.