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
    Lewis, Paul John
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Paul John Lewis
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2018-06-05 ~ 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
    Taylor, Adam Lee
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Adam Lee Taylor
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2018-06-05 ~ 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
  • 3
    Brook, Stephen Andrew
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Brook
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2019-07-17 ~ 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
parent relation
Company in focus

CUBE RETAIL PROJECT MANAGEMENT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
868,000 GBP2024-03-31
868,000 GBP2023-03-31
Fixed Assets
868,000 GBP2024-03-31
868,000 GBP2023-03-31
Debtors
Current
62,676 GBP2024-03-31
52,941 GBP2023-03-31
Cash at bank and in hand
2,841 GBP2024-03-31
12,700 GBP2023-03-31
Current Assets
65,517 GBP2024-03-31
65,641 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-200,524 GBP2024-03-31
-390,937 GBP2023-03-31
Net Current Assets/Liabilities
-135,007 GBP2024-03-31
-325,296 GBP2023-03-31
Total Assets Less Current Liabilities
732,993 GBP2024-03-31
542,704 GBP2023-03-31
Net Assets/Liabilities
732,993 GBP2024-03-31
542,704 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
93,255 GBP2024-03-31
93,255 GBP2023-03-31
Retained earnings (accumulated losses)
638,738 GBP2024-03-31
448,449 GBP2023-03-31
Equity
732,993 GBP2024-03-31
542,704 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,830 GBP2024-03-31
Other Debtors
Current
33,846 GBP2024-03-31
33,495 GBP2023-03-31
Prepayments/Accrued Income
Current
24,000 GBP2024-03-31
19,446 GBP2023-03-31
Cash and Cash Equivalents
2,841 GBP2024-03-31
12,700 GBP2023-03-31
Other Creditors
Current
191,840 GBP2024-03-31
334,518 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,684 GBP2024-03-31
9,919 GBP2023-03-31
Creditors
Current
200,524 GBP2024-03-31
390,937 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CUBE RETAIL PROJECT MANAGEMENT LIMITED
    Info
    Registered number 11397717
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • CUBE RETAIL PROJECT MANAGEMENT LIMITED
    S
    Registered number 11397717
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    462,772 GBP2024-03-31
    Person with significant control
    2019-05-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -830 GBP2021-03-31
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.