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
    Whitehall, Simon
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Sharland, Nigel Ralph
    Individual (35 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Kearney, Sean
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
    Mr Sean Kearney
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2018-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Turney, Bryan Neal
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Horsfield, Martin David
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Richardson, Christopher John
    Visionary Director born in July 1961
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Bailey, Stephen Paul
    Company Director born in May 1954
    Individual (21 offsprings)
    Officer
    2018-03-10 ~ 2018-03-22
    OF - Director → CIF 0
    2018-08-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Taram, Gurumrite Singh
    Director born in June 1984
    Individual
    Officer
    2018-12-12 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Bolton, Paul Christopher
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2019-04-10 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CUBEITZ GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
153 GBP2023-12-31
3,824 GBP2022-12-31
Creditors
Amounts falling due within one year
-653,819 GBP2023-12-31
-649,919 GBP2022-12-31
Net Current Assets/Liabilities
-653,666 GBP2023-12-31
-646,095 GBP2022-12-31
Total Assets Less Current Liabilities
-653,666 GBP2023-12-31
-646,095 GBP2022-12-31
Creditors
Amounts falling due after one year
-32,491 GBP2023-12-31
-39,180 GBP2022-12-31
Net Assets/Liabilities
-686,157 GBP2023-12-31
-685,275 GBP2022-12-31
Equity
-686,157 GBP2023-12-31
-685,275 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CUBEITZ GROUP LIMITED
    Info
    Registered number 11246872
    C/o N R Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset BH8 8EZ
    Private Limited Company incorporated on 2018-03-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.