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 3
  • 1
    Brown, Anthony John
    Chief Compliance Officer born in December 1986
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Neu, Gerard Tilton
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    34a, Cesta V Gorice, Ljubljana, 1000, Slovenia
    Corporate (3 offsprings)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jedrzej Stanislaw Szczesniak
    Born in October 1989
    Individual
    Person with significant control
    2018-02-05 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Przybyl, Piotr
    Finance Director born in September 1979
    Individual
    Officer
    2021-08-11 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Simonsen, Andreas Blomberg
    Business Executive born in April 1984
    Individual
    Officer
    2021-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Pronk, Matthijs Josef Frans
    Managing Director born in December 1973
    Individual
    Officer
    2021-02-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Morrison, Kenneth
    Businessman born in June 1953
    Individual (95 offsprings)
    Officer
    2018-02-05 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Kozlowski, Radoslaw
    Businessman born in May 1987
    Individual
    Officer
    2018-02-26 ~ 2019-03-11
    OF - Director → CIF 0
  • 7
    Kacper Sergiusz Szczesniak
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2018-02-05 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Michal Jozef Thoma
    Born in March 1987
    Individual
    Person with significant control
    2018-07-19 ~ 2023-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Buechner, Stephen Mark
    Money Laundering Reporting Officer born in February 1967
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2021-08-02
    OF - Director → CIF 0
  • 10
    Jedraszak, Michal Aleksander
    Business Executive born in June 1991
    Individual
    Officer
    2018-02-26 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    Madej, Michal
    Lawyer born in April 1987
    Individual
    Officer
    2018-02-26 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

CUBLOX LTD

Previous name
STRAAL LTD. - 2023-11-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
969 GBP2023-12-31
1,676 GBP2022-12-31
Fixed Assets - Investments
451,904 GBP2022-12-31
Fixed Assets
969 GBP2023-12-31
453,580 GBP2022-12-31
Debtors
44,734 GBP2023-12-31
789,701 GBP2022-12-31
Cash at bank and in hand
11,076 GBP2023-12-31
423,324 GBP2022-12-31
Current Assets
55,810 GBP2023-12-31
1,213,025 GBP2022-12-31
Creditors
Current
976,562 GBP2023-12-31
76,078 GBP2022-12-31
Net Current Assets/Liabilities
-920,752 GBP2023-12-31
1,136,947 GBP2022-12-31
Total Assets Less Current Liabilities
-919,783 GBP2023-12-31
1,590,527 GBP2022-12-31
Creditors
Non-current
1,129,665 GBP2022-12-31
Net Assets/Liabilities
-919,783 GBP2023-12-31
460,862 GBP2022-12-31
Equity
Called up share capital
1,296,344 GBP2023-12-31
582,125 GBP2022-12-31
Share premium
1,672,849 GBP2023-12-31
1,763,125 GBP2022-12-31
Retained earnings (accumulated losses)
-3,888,976 GBP2023-12-31
-1,884,388 GBP2022-12-31
Equity
-919,783 GBP2023-12-31
460,862 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,153 GBP2023-12-31
446 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
969 GBP2023-12-31
1,676 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
451,904 GBP2022-12-31
Investments in Group Undertakings
451,904 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,250 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,484 GBP2023-12-31
789,701 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
44,734 GBP2023-12-31
789,701 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,681 GBP2023-12-31
56,631 GBP2022-12-31
Amounts owed to group undertakings
Current
912,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,031 GBP2023-12-31
13,001 GBP2022-12-31
Other Creditors
Current
30,488 GBP2023-12-31
6,446 GBP2022-12-31
Non-current
1,129,665 GBP2022-12-31

  • CUBLOX LTD
    Info
    STRAAL LTD. - 2023-11-28
    Registered number 11185551
    24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2018-02-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.