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 8
  • 1
    Mcconnellogue, Lee Dermot, Mr.
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Sharon Huskey
    Chief Executive Officer born in September 1964
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Steven John
    Company Director born in March 1981
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Vollrath Ii, David Lee
    Chief Operating Officer born in June 1964
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Nightengale, Caryn
    Business Executive born in September 1977
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Ladd, David Ian
    Finance Director born in December 1964
    Individual (9 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Nolan, Simon
    Company Director born in August 1981
    Individual (7 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 8
    C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Schmidt, Rosemary Anne
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Corne, Julie Elizabeth
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Vandersluis, Conrad David
    Svp Strategic Programs & Acquisitions born in November 1967
    Individual
    Officer
    2024-08-29 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Dunsford, Peter James
    Director born in April 1965
    Individual
    Officer
    2018-06-29 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Corne, Michael
    None Supplied born in April 1962
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    John, Dafydd Rhys
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2021-07-27 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Schmidt, Timothy Martin
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Corne, Stephen
    Chartered Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    2018-09-20 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
Company in focus

ECUBE HOLDINGS LIMITED

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
104 GBP2018-11-30
Creditors
Amounts falling due within one year
-100 GBP2018-11-30
Net Current Assets/Liabilities
-100 GBP2018-11-30
Net Assets/Liabilities
4 GBP2018-11-30
Equity
Called up share capital
4 GBP2018-11-30
Equity
4 GBP2018-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2018-11-30

Related profiles found in government register
  • ECUBE HOLDINGS LIMITED
    Info
    Registered number 11441353
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry CF62 4AF
    Private Limited Company incorporated on 2018-06-29 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • ECUBE HOLDINGS LIMITED
    S
    Registered number 11441353
    Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ECUBE HOLDINGS LIMITED
    S
    Registered number 11441353
    Hanger 208, St Athan Airfield, Llantwit Road, St Athan, Barry, South Glamorgan, CF62 4LZ
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECUBE 3PL SOLUTIONS LIMITED - 2021-02-27
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2018-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    X-PLANE LIMITED - 2014-09-22
    Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,565,764 GBP2018-11-30
    Person with significant control
    2018-07-20 ~ now
    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.