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
    Voeten, Rudolphus
    Entrepreneur born in April 1965
    Individual (1 offspring)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Gierelaar 89, Wouw, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-03-26 ~ 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 5
  • 1
    Riteco, Randolf Gustaaf
    Entrepreneure born in July 1968
    Individual
    Officer
    2016-02-25 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Ward, Jonathan Philip
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2018-03-26 ~ 2019-08-25
    OF - Director → CIF 0
  • 3
    Healy, Owen Roe
    Entrepreneure born in August 1965
    Individual
    Officer
    2016-02-25 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Timewell, John William
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2019-08-25
    OF - Director → CIF 0
  • 5
    Cubicco International, Wattweg 25, Bergen Op Zoom, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

CUBIHOME LTD

Previous name
CUBICCO UK LTD - 2018-10-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Current Assets
288 GBP2024-02-29
288 GBP2023-02-28
Creditors
Current
-3,337 GBP2024-02-29
-3,337 GBP2023-02-28
Net Current Assets/Liabilities
-3,049 GBP2024-02-29
-3,049 GBP2023-02-28
Total Assets Less Current Liabilities
-3,049 GBP2024-02-29
-3,049 GBP2023-02-28
Equity
-3,049 GBP2024-02-29
-3,049 GBP2023-02-28

  • CUBIHOME LTD
    Info
    CUBICCO UK LTD - 2018-10-30
    Registered number 10026826
    25-29 Sandy Way Yeadon, Leeds, West Yorkshire LS19 7PB
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.