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
    6th Floor Hampton By Hilton, 42- 50 Kimpton Road, Luton, Bedfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2018-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Musmar, Walid
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2018-10-02 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Zimbler, Paul Scott
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2018-10-02 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Paul Zimbler
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2018-10-02 ~ 2018-10-02
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eke, Vanessa
    Finance Director born in April 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2022-11-01
    OF - Director → CIF 0
    Mrs Vanessa Eke
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2021-04-19 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CUBIX MILTON KEYNES LTD

Previous names
CUBIX ON THE GREEN LIMITED - 2022-01-20
CUBIX OPERATIONS LTD - 2021-04-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • CUBIX MILTON KEYNES LTD
    Info
    CUBIX ON THE GREEN LIMITED - 2022-01-20
    CUBIX OPERATIONS LTD - 2021-04-20
    Registered number 11599619
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2018-10-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.