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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 16
  • 1
    Corne, Julie Elizabeth
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Schmidt, Timothy Martin
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2018-08-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Steven John
    Company Director born in March 1981
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Nightengale, Caryn
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    John, Dafydd Rhys
    Director born in March 1974
    Individual (62 offsprings)
    Officer
    2021-07-27 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Vollrath Ii, David Lee
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Vollrath, Ii, David, Mr.
    Business Executive born in June 1964
    Individual (7 offsprings)
    Officer
    2024-08-28 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Mcconnellogue, Lee Dermot, Mr.
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Vandersluis, Conrad David
    Svp Strategic Programs & Acquisitions born in November 1967
    Individual (8 offsprings)
    Officer
    2024-08-29 ~ 2024-11-06
    OF - Director → CIF 0
  • 9
    Corne, Stephen
    Chartered Accountant born in November 1951
    Individual (54 offsprings)
    Officer
    2018-09-20 ~ 2020-08-18
    OF - Director → CIF 0
  • 10
    Corne, Michael
    None Supplied born in April 1962
    Individual (12 offsprings)
    Officer
    2018-08-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Nolan, Simon
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Dunsford, Peter James
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Ladd, David Ian
    Finance Director born in December 1964
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ 2025-04-22
    OF - Director → CIF 0
  • 14
    Schmidt, Rosemary Anne
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2020-08-18
    OF - Director → CIF 0
  • 15
    Green, Sharon Huskey
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 16
    ECUBE HOLDINGS LIMITED
    11441353
    Hanger 208, St Athan Airfield, Llantwit Road, St Athan, Barry, South Glamorgan
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECUBE MAINTENANCE LIMITED

Period: 2021-02-27 ~ now
Company number: 11513806
Registered names
ECUBE MAINTENANCE LIMITED - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
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
    Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry CF62 4AF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.