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 2
  • 1
    Roussis, Constantinos Andrea
    Director born in August 1990
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    TWENTY ONE INVESTMENT CORPORATION LTD - 2024-10-16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Musmar, Walid
    Property Investor born in October 1974
    Individual (21 offsprings)
    Officer
    2018-09-28 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Walid Musmar
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Zimbler, Paul Scott
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Paul Scott Zimbler
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2018-09-28 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Eke, Vanessa
    Finance Director born in April 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Vanessa Eke
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBIX HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
201 GBP2023-09-30
201 GBP2022-09-30
Current Assets
950 GBP2023-09-30
47,120 GBP2022-09-30
Creditors
Current
-1,051 GBP2023-09-30
-47,221 GBP2022-09-30
Net Current Assets/Liabilities
-101 GBP2023-09-30
-101 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Related profiles found in government register
  • CUBIX HOLDINGS LIMITED
    Info
    Registered number 11593814
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2018-09-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • CUBIX HOLDINGS LIMITED
    S
    Registered number 11593814
    1 Kings Avenue, London, England, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    CUBIX LA LIMITED - 2022-01-20
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,325 GBP2023-09-30
    Person with significant control
    2018-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CUBIX ON THE GREEN LIMITED - 2022-01-20
    CUBIX OPERATIONS LTD - 2021-04-20
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-10-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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