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 4
  • 1
    Corkill, Michael Alec
    Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Karen Michelle
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Donna
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    502 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,478,705 GBP2024-06-30
    Person with significant control
    2019-08-02 ~ 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 4
  • 1
    Michael Alec Corkill
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-10-14 ~ 2018-09-06
    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
    Mr Michael Alec Corkill
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    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
    Corkill, Karina
    Director born in October 1967
    Individual
    Officer
    2016-10-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Prescott, Karen Esther
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2019-08-02
    OF - Director → CIF 0
  • 4
    Prescott, Stuart Alan
    Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2024-10-31
    OF - Director → CIF 0
    Prescott, Stuart Alan
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2019-08-02
    OF - Secretary → CIF 0
    Mr Stuart Alan Prescott
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    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
parent relation
Company in focus

CUBE PSL HOLDINGS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,499,999 GBP2024-06-30
1,499,999 GBP2023-06-30
Cash at bank and in hand
339,222 GBP2024-06-30
264,958 GBP2023-06-30
Creditors
Current
-72 GBP2023-06-30
Net Current Assets/Liabilities
339,222 GBP2024-06-30
264,886 GBP2023-06-30
Total Assets Less Current Liabilities
1,839,221 GBP2024-06-30
1,764,885 GBP2023-06-30
Equity
Called up share capital
1,500,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Retained earnings (accumulated losses)
339,221 GBP2024-06-30
264,885 GBP2023-06-30
Equity
1,839,221 GBP2024-06-30
1,764,885 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,499,999 GBP2023-06-30
Investments in Group Undertakings
1,499,999 GBP2024-06-30
1,499,999 GBP2023-06-30
Other Taxation & Social Security Payable
Current
72 GBP2023-06-30

Related profiles found in government register
  • CUBE PSL HOLDINGS LIMITED
    Info
    Registered number 10429099
    502 Birchwood One Dewhurst Road, Birchwood, Warrington WA3 7GB
    Private Limited Company incorporated on 2016-10-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CUBE PSL HOLDINGS LTD
    S
    Registered number missing
    502 Birchwood One, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 502 Birchwood One, Dewhurst Road Birchwood, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    249,691 GBP2024-06-30
    Person with significant control
    2018-09-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.