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 (62 offsprings)Officer2016-11-03 ~ nowOF - Director → CIF 0Mr Ben Edgar
Born in August 1984Individual (62 offsprings)Person with significant control2017-11-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Ben Edgar
Born in August 1984Individual (62 offsprings)Person with significant control2016-11-03 ~ 2017-11-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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
Info188 Brent Street, London NW4 1BEPRIVATE LIMITED COMPANY incorporated on 2016-11-03 (9 years 4 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
- 1PRESTIGE SUSSEX LIMITED - 2021-07-05188 Brent Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-199,617 GBP2024-05-31Person with significant control2023-09-04 ~ 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
- 2
EDCO ENTERPRISES LTD
- 2025-12-16 14915844188 Brent Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)-969 GBP2024-06-30Person with significant control2023-06-05 ~ 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 - 3
FTB ESTATES LTD
16212612188 Brent Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-03-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FTB LEATHERHEAD LTD
15278030188 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-67,188 GBP2024-11-30Person with significant control2023-11-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
FTB SIDCUP LIMITED
15750893188 Brent Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-201,002 GBP2025-04-30Person with significant control2024-07-19 ~ 2024-07-19CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IG CANARY WHARF PROPCO LTD
- 2025-02-19 15143437188 Brent Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-14,901 GBP2024-09-30Person with significant control2025-02-18 ~ 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% → OE2023-12-11 ~ 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 - 7
NEOPOLIS 33BHS (HOLDINGS) LIMITED
10520631Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandDissolved Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)907,161 GBP2019-12-31Person with significant control2016-12-12 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEOPOLIS 33BHS LIMITED
10406750Innovations House, 19 Staple Gardens, Winchester, Hampshire, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)451,748 GBP2019-12-31Person with significant control2017-10-02 ~ 2017-10-03CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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