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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
Active 6
  • 1
    Browett, Steven Paul
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Alex
    Born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Waddington, Craig Alan
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Director → CIF 0
    Mr Craig Alan Waddington
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Green, Laura Kate
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Director → CIF 0
    Green, Laura Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Tattersley, Scott Jason
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 6
    ASKET12345 LLP - 2016-01-18
    icon of addressEstate Office, Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBICO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Class 3 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,487,672 GBP2024-02-29
1,487,672 GBP2023-02-28
Fixed Assets
1,487,672 GBP2024-02-29
1,487,672 GBP2023-02-28
Creditors
Current
1,479,906 GBP2024-02-29
1,484,906 GBP2023-02-28
Net Current Assets/Liabilities
-1,479,906 GBP2024-02-29
-1,484,906 GBP2023-02-28
Total Assets Less Current Liabilities
7,766 GBP2024-02-29
2,766 GBP2023-02-28
Equity
Called up share capital
50 GBP2024-02-29
50 GBP2023-02-28
50 GBP2021-11-30
Capital redemption reserve
5 GBP2024-02-29
5 GBP2023-02-28
5 GBP2021-11-30
Retained earnings (accumulated losses)
7,711 GBP2024-02-29
2,711 GBP2023-02-28
2,711 GBP2021-11-30
Equity
7,766 GBP2024-02-29
2,766 GBP2023-02-28
2,766 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
5,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
7882023-03-01 ~ 2024-02-29
6852021-12-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
1,487,672 GBP2023-02-28
Investments in Group Undertakings
1,487,672 GBP2024-02-29
1,487,672 GBP2023-02-28
Amounts owed to group undertakings
Current
1,474,906 GBP2024-02-29
1,479,906 GBP2023-02-28
Accrued Liabilities
Current
5,000 GBP2024-02-29
5,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,691 shares2024-02-29
Class 2 ordinary share
672 shares2024-02-29
Class 3 ordinary share
1,637 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
5,000 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • CUBICO GROUP LIMITED
    Info
    Registered number 10346367
    icon of addressPeel Avenue, Calder Business Park, Wakefield, West Yorkshire WF2 7UA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • CUBICO GROUP LIMITED
    S
    Registered number 10346367
    icon of address27, Oakwell Way, Birstall, Batley, England, WF17 9LU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLWKH 521 LIMITED - 2012-10-25
    icon of addressPeel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,284,316 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.