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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
Active 3
  • 1
    Davis, Alfred Morris
    Born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Benjamin William
    Born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address55, Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ball, Andrew Derek
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Freer, Robert Ian
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2023-01-13
    OF - Director → CIF 0
  • 4
    Rieger, Anthony William
    Chairman born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Other, Guy Anthony
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-06-28 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-06-28 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT CUBE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT CUBE TOPCO LIMITED
    Info
    Registered number 11439554
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PROJECT CUBE TOPCO LIMITED
    S
    Registered number 11439554
    icon of address13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.