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
    Mr. Carmen Chartouni
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2018-12-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chartouni, Cameron Oliver
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CUBIX DEVELOPMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
1,089,000 GBP2023-12-31
991,000 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
266,737 GBP2022-12-31
Current Assets
1,089,029 GBP2023-12-31
1,257,737 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-998,250 GBP2023-12-31
-1,166,211 GBP2022-12-31
Net Current Assets/Liabilities
90,779 GBP2023-12-31
91,526 GBP2022-12-31
Net Assets/Liabilities
92,779 GBP2023-12-31
93,526 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
91,779 GBP2023-12-31
92,526 GBP2022-12-31
Equity
92,779 GBP2023-12-31
93,526 GBP2022-12-31
Other Debtors
Current
1,089,000 GBP2023-12-31
991,000 GBP2022-12-31
Other Creditors
Current
997,000 GBP2023-12-31
1,162,611 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-12-31
3,600 GBP2022-12-31
Creditors
Current
998,250 GBP2023-12-31
1,166,211 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CUBIX DEVELOPMENT LIMITED
    Info
    Registered number 11739826
    1 Hampstead Gate, 1a Frognal, London NW3 6AL
    Private Limited Company incorporated on 2018-12-24 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CUBIX DEVELOPMENT LIMITED
    S
    Registered number 11739826
    100, Wigmore Street, London, England, W1U 3RN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Hampstead Gate, 1a Frognal, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -592,393 GBP2023-12-31
    Person with significant control
    2019-01-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.