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 3
  • 1
    Shine, Antony Michael
    Director born in April 1964
    Individual (24 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
    Mr Antony Michael Shine
    Born in April 1964
    Individual (24 offsprings)
    Person with significant control
    2018-11-14 ~ dissolved
    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
  • 2
    Goldstone, Steven Craig
    Property Investor born in August 1971
    Individual (69 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Craig Goldstone
    Born in August 1971
    Individual (69 offsprings)
    Person with significant control
    2018-11-14 ~ dissolved
    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
  • 3
    Brody, Simon Jonathan
    Property Investor born in August 1972
    Individual (71 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
    Simon Jonathan Brody
    Born in August 1972
    Individual (71 offsprings)
    Person with significant control
    2018-11-14 ~ dissolved
    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
parent relation
Company in focus

CUBE SSH GROUP LIMITED

Previous name
CUBE SSH TELFORD LIMITED - 2018-11-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32021-04-01 ~ 2022-06-30
32020-04-01 ~ 2021-03-31
Fixed Assets - Investments
90 GBP2022-06-30
90 GBP2021-03-31
Fixed Assets
90 GBP2022-06-30
90 GBP2021-03-31
Debtors
Current
1,281,831 GBP2022-06-30
1,186,711 GBP2021-03-31
Cash at bank and in hand
218,735 GBP2022-06-30
430 GBP2021-03-31
Current Assets
1,500,566 GBP2022-06-30
1,187,141 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-442,121 GBP2022-06-30
-1,647,024 GBP2021-03-31
Net Current Assets/Liabilities
1,058,445 GBP2022-06-30
-459,883 GBP2021-03-31
Total Assets Less Current Liabilities
1,058,535 GBP2022-06-30
-459,793 GBP2021-03-31
Net Assets/Liabilities
1,058,535 GBP2022-06-30
-459,793 GBP2021-03-31
Equity
Called up share capital
10 GBP2022-06-30
10 GBP2021-03-31
Retained earnings (accumulated losses)
1,058,525 GBP2022-06-30
-459,803 GBP2021-03-31
Equity
1,058,535 GBP2022-06-30
-459,793 GBP2021-03-31
Other Debtors
Current
1,276,848 GBP2022-06-30
1,182,840 GBP2021-03-31
Prepayments/Accrued Income
Current
4,983 GBP2022-06-30
3,871 GBP2021-03-31
Cash and Cash Equivalents
218,735 GBP2022-06-30
430 GBP2021-03-31
Other Creditors
Current
434,861 GBP2022-06-30
1,642,824 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
7,260 GBP2022-06-30
4,200 GBP2021-03-31
Creditors
Current
442,121 GBP2022-06-30
1,647,024 GBP2021-03-31

Related profiles found in government register
  • CUBE SSH GROUP LIMITED
    Info
    CUBE SSH TELFORD LIMITED - 2018-11-19
    Registered number 11677515
    Popes Head Court Offices, Peter Lane, York YO1 8SU
    Private Limited Company incorporated on 2018-11-14 and dissolved on 2024-02-15 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • CUBE SSH GROUP LIMITED
    S
    Registered number 11677515
    Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -973 GBP2022-04-30
    Person with significant control
    2020-04-29 ~ dissolved
    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
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,181 GBP2022-06-30
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.