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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
Active 2
  • 1
    Mr. Carmen Chartouni
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chartouni, Cameron Oliver
    Born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current
1,089,000 GBP2024-12-31
1,089,000 GBP2023-12-31
Cash at bank and in hand
3,829 GBP2024-12-31
29 GBP2023-12-31
Current Assets
1,092,829 GBP2024-12-31
1,089,029 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,003,234 GBP2024-12-31
-998,250 GBP2023-12-31
Net Current Assets/Liabilities
89,595 GBP2024-12-31
90,779 GBP2023-12-31
Net Assets/Liabilities
91,595 GBP2024-12-31
92,779 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
90,595 GBP2024-12-31
91,779 GBP2023-12-31
Equity
91,595 GBP2024-12-31
92,779 GBP2023-12-31
Other Debtors
Current
1,089,000 GBP2024-12-31
1,089,000 GBP2023-12-31
Other Creditors
Current
1,002,034 GBP2024-12-31
997,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
1,250 GBP2023-12-31
Creditors
Current
1,003,234 GBP2024-12-31
998,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CUBIX DEVELOPMENT LIMITED
    Info
    Registered number 11739826
    icon of address1 Hampstead Gate, 1a Frognal, London NW3 6AL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years). 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
    icon of address100, Wigmore Street, London, England, W1U 3RN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Hampstead Gate, 1a Frognal, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -683,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.