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 5
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 5
    29, York Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    43,487 GBP2023-09-30
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2019-01-17 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Bridge House, 4 Borough High Street, London, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    179,757 GBP2023-09-30
    Person with significant control
    2019-01-17 ~ 2022-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBIS BRUTON INVESTMENTS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
Debtors
183,416 GBP2023-09-30
100 GBP2022-09-30
Cash at bank and in hand
1,827 GBP2023-09-30
Current Assets
185,243 GBP2023-09-30
100 GBP2022-09-30
Net Current Assets/Liabilities
180,743 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
180,843 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due after one year
-180,220 GBP2023-09-30
Net Assets/Liabilities
623 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
523 GBP2023-09-30
Equity
623 GBP2023-09-30
100 GBP2022-09-30
Amounts invested in assets
Additions to investments, Non-current
100 GBP2023-09-30
Cost valuation, Non-current
100 GBP2023-09-30
Non-current
100 GBP2023-09-30
Amounts owed by group undertakings and participating interests
183,416 GBP2023-09-30
Other Debtors
100 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,151 GBP2023-09-30
Other Creditors
Amounts falling due within one year
3,349 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Related profiles found in government register
  • CUBIS BRUTON INVESTMENTS LIMITED
    Info
    Registered number 11772223
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2019-01-17 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CUBIS BRUTON INVESTMENTS LIMITED
    S
    Registered number 11772223
    1, Frederick Place, London, England, N8 8AF
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • CUBIS BRUTON INVESTMENTS LIMITED
    S
    Registered number 11772223
    2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
    Private Limited Company in Registrar Of Companies For England And Wales, London
    CIF 2
  • CUBIS BRUTON INVESTMENTS LIMITED
    S
    Registered number 11772223
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    29 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,477 GBP2023-09-30
    Person with significant control
    2019-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    29 York Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SPION LODGE SALCOMBE LIMITED - 2019-01-29
    29 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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