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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 6
  • 1
    Khiroya, Amar
    Born in August 1992
    Individual (19 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    2016-11-17 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Amar Khiroya
    Born in August 1992
    Individual (19 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 2
    Khiroya, Anish
    Surveyor born in September 1994
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Anish Khiroya
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 3
    Sodha, Anik
    Born in June 1985
    Individual (11 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mr Anik Sodha
    Born in June 1985
    Individual (11 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 4
    Sodha, Anuj
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2017-05-18
    OF - Director → CIF 0
    Mr Anuj Sodha
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
  • 5
    HIGHACRE HOLDINGS LIMITED
    11186908
    Zone G, Salamander Quay, Harefield, Uxbridge, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-02-06 ~ 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 directorsCIF 0
  • 6
    ICS REAL ESTATES LIMITED
    05184369 05480312
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBEIX INVESTMENTS LIMITED

Period: 2016-11-17 ~ now
Company number: 10484857
Registered name
CUBEIX INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
1,030,949 GBP2025-03-31
709,924 GBP2024-03-31
Current Assets
97,641 GBP2025-03-31
92,663 GBP2024-03-31
Creditors
Amounts falling due within one year
651,810 GBP2025-03-31
326,755 GBP2024-03-31
Net Current Assets/Liabilities
-548,970 GBP2025-03-31
-230,939 GBP2024-03-31
Total Assets Less Current Liabilities
481,979 GBP2025-03-31
478,985 GBP2024-03-31
Creditors
Amounts falling due after one year
417,298 GBP2025-03-31
422,672 GBP2024-03-31
Equity
63,176 GBP2025-03-31
53,118 GBP2024-03-31

Related profiles found in government register
  • CUBEIX INVESTMENTS LIMITED
    Info
    Registered number 10484857
    Zone G, Salamander Quay, Harefield, Uxbridge UB9 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CUBEIX INVESTMENTS LIMITED
    S
    Registered number 10484857
    Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company By Shares in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BECKER DEVELOPMENTS LIMITED
    11248551
    Zone G, Salamander Quay West, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ 2024-12-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2018-03-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.