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.
Edgar, Ben
Born in August 1984Individual (54 offsprings)Officer
2016-11-03 ~ nowOF - Director → CIF 0Mr Ben Edgar
Born in August 1984Individual (54 offsprings)Person with significant control 2017-11-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ben Edgar
Born in August 1984Individual (54 offsprings)Person with significant control 2016-11-03 ~ 2017-11-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CUBICA INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Equity
Average Number of Employees
- Registered number 10461361
CUBICA INVESTMENTS LIMITED
Info
188 Brent Street, London NW4 1BEPRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 CUBICA INVESTMENTS LIMITED
SRegistered number 10461361188, Brent Street, Hendon, London, England, NW4 1BELimited in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
- 1188 Brent Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)-969 GBP2024-06-30Person with significant control 2023-06-05 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2188 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2025-03-13 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 3188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-67,188 GBP2024-11-30Person with significant control 2023-11-13 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)907,161 GBP2019-12-31Person with significant control 2016-12-12 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AM2 HOLDINGS LIMITED
- nowPRESTIGE SUSSEX LIMITED - 2021-07-05188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-199,617 GBP2024-05-31Person with significant control 2023-09-04 ~ 2023-09-06CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2188 Brent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-201,002 GBP2025-04-30Person with significant control 2024-07-19 ~ 2024-07-19CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
IG KINGSMEAD LTD
- nowIG CANARY WHARF PROPCO LTD - 2025-02-19188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-14,901 GBP2024-09-30Person with significant control 2023-12-11 ~ 2025-02-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 2025-02-18 ~ 2025-09-09CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)451,748 GBP2019-12-31Person with significant control 2017-10-02 ~ 2017-10-03CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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