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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 6
  • 1
    Green, Sharon Huskey
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Nightengale, Caryn
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnellogue, Lee Dermot, Mr.
    Born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Vollrath Ii, David Lee
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Nolan, Simon
    Born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHanger 208, St Athan Airfield, Llantwit Road, St Athan, Barry, South Glamorgan
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Corne, Stephen
    Chartered Accountant born in November 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Corne, Michael
    None Supplied born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    John, Dafydd Rhys
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Corne, Julie Elizabeth
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Dunsford, Peter James
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Vollrath, Ii, David, Mr.
    Business Executive born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Taylor, Steven John
    Company Director born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2025-09-23
    OF - Director → CIF 0
  • 8
    Ladd, David Ian
    Finance Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-04-22
    OF - Director → CIF 0
  • 9
    Vandersluis, Conrad David
    Svp Strategic Programs & Acquisitions born in November 1967
    Individual
    Officer
    icon of calendar 2024-08-29 ~ 2024-11-06
    OF - Director → CIF 0
  • 10
    Schmidt, Rosemary Anne
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2020-08-18
    OF - Director → CIF 0
  • 11
    Schmidt, Timothy Martin
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ECUBE MAINTENANCE LIMITED

Previous name
ECUBE 3PL SOLUTIONS LIMITED - 2021-02-27
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-11-30
Net Current Assets/Liabilities
100 GBP2018-11-30
Net Assets/Liabilities
100 GBP2018-11-30
Equity
Called up share capital
100 GBP2018-11-30
Equity
100 GBP2018-11-30
Amounts owed by group undertakings and participating interests
100 GBP2018-11-30

  • ECUBE MAINTENANCE LIMITED
    Info
    ECUBE 3PL SOLUTIONS LIMITED - 2021-02-27
    Registered number 11513806
    icon of addressHangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry CF62 4AF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.