Parental companies, filial companies, and officers of D CUBE DESIGN LTD

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 3

1
Fear, David James
Director born in August 1968
Individual (2 offsprings)
Officer
2017-03-01 ~ now
OF - director → CIF 0
Mr David James Fear
Born in August 1968
Individual (2 offsprings)
Person with significant control
2020-07-06 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Fear, Rodney
Director born in December 1992
Individual (4 offsprings)
Officer
2017-11-01 ~ now
OF - director → CIF 0
Mr Rodney Fear
Born in December 1992
Individual (4 offsprings)
Person with significant control
2020-07-01 ~ 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
Fear, Joshua
Managing Director born in February 1997
Individual (1 offspring)
Officer
2016-07-07 ~ now
OF - director → CIF 0
Mr Joshua Fear
Born in February 1997
Individual (1 offspring)
Person with significant control
2016-07-07 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Robertson, Murray
Sales Manager born in September 1976
Individual (1 offspring)
Officer
2019-01-14 ~ 2019-04-01
OF - director → CIF 0
2
Fear, Darryl
Director born in April 1991
Individual
Officer
2018-01-18 ~ 2020-07-24
OF - director → CIF 0

Company in focus

D CUBE DESIGN LTD

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-07-31

1 GBP2022-07-31

Fixed Assets

170,000 GBP2023-07-31

170,000 GBP2022-07-31

Current Assets

100,000 GBP2023-07-31

217,083 GBP2022-07-31

Creditors

Amounts falling due within one year

-285,666 GBP2023-07-31

-383,260 GBP2022-07-31

Net Current Assets/Liabilities

-185,666 GBP2023-07-31

-166,177 GBP2022-07-31

Total Assets Less Current Liabilities

-15,665 GBP2023-07-31

3,824 GBP2022-07-31

Creditors

Amounts falling due after one year

0 GBP2023-07-31

-2,720 GBP2022-07-31

Net Assets/Liabilities

-15,665 GBP2023-07-31

1,104 GBP2022-07-31

Equity

-15,665 GBP2023-07-31

1,104 GBP2022-07-31

Average Number of Employees

32022-08-01 ~ 2023-07-31

92021-08-01 ~ 2022-07-31

D CUBE DESIGN LTD
Info
Registered number 10266417
101 Gynsill Lane, Anstey, Leicester LE7 7AJ
Private Limited Company incorporated on 2016-07-07 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.