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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 4
  • 1
    Lles, Simon
    Project Manager born in August 1966
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Mr Simon Iles
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wason, Scott
    Builder born in June 1981
    Individual (3 offsprings)
    Officer
    2016-08-08 ~ 2018-02-23
    OF - Director → CIF 0
    Mr Scott Wason
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Martyn James Pullin
    Individual (615 offsprings)
    Insolvency
    2018-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    David Antony Willis
    Individual (750 offsprings)
    Insolvency
    2018-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

RED CUBE CONSTRUCTION LTD

Period: 2016-06-14 ~ 2022-01-05
Company number: 10174208
Registered names
RED CUBE CONSTRUCTION LTD - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43320 - Joinery Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
470 GBP2017-05-31
Current Assets
46,985 GBP2017-05-31
Creditors
Amounts falling due within one year
-52,655 GBP2017-05-31
Net Current Assets/Liabilities
-405 GBP2017-05-31
Total Assets Less Current Liabilities
65 GBP2017-05-31
Net Assets/Liabilities
65 GBP2017-05-31
Equity
65 GBP2017-05-31

  • RED CUBE CONSTRUCTION LTD
    Info
    BIRSTWITH BUILDING SERVICES LTD - 2016-06-14
    Registered number 10174208
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 and dissolved on 2022-01-05 (5 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.