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 2
  • 1
    Mr Jaesung Lee
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2018-05-21 ~ 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
  • 2
    Balakrishnan, Chellakkannu
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cooke, Robert Lee
    Company Director born in May 1989
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Biggs, Tristram Alan
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Zaheer, Adnan
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Lee, Philip
    Company Director born in September 1987
    Individual
    Officer
    2017-11-07 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Philip Lee
    Born in September 1987
    Individual
    Person with significant control
    2017-11-07 ~ 2018-01-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBE INTELLIGENCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,319,037 GBP2023-11-30
4,778,679 GBP2022-11-30
Current Assets
1,633,824 GBP2023-11-30
1,633,824 GBP2022-11-30
Creditors
Amounts falling due within one year
-7,739,336 GBP2023-11-30
-7,739,336 GBP2022-11-30
Net Current Assets/Liabilities
-6,105,512 GBP2023-11-30
-6,105,512 GBP2022-11-30
Total Assets Less Current Liabilities
-1,786,475 GBP2023-11-30
-1,326,833 GBP2022-11-30
Net Assets/Liabilities
-1,786,475 GBP2023-11-30
-1,326,833 GBP2022-11-30
Equity
-1,786,475 GBP2023-11-30
-1,326,833 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CUBE INTELLIGENCE LTD
    Info
    Registered number 11052579
    63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2017-11-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • CUBE INTELLIGENCE LTD
    S
    Registered number 11052579
    Unit 3 Merchant, Evegate Business Park, Ashford, Kent, United Kingdom, TN25 6SX
    Ltd in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Concord Business Centre, Concord Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.