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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 8
  • 1
    Lewis, Paul John
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mullins, Wayne Quintin
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Stephen Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adam Lee
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Tyler, Paul Simon
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgeady, Andrew
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Fitzwater, Daniel Stephen
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Stephen Fitzwater
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    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
  • 8
    icon of address6th Floor, 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    732,993 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    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
Ceased 1
  • Mr Wayne Quintin Mullins
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CUBE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
262024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment
25,810 GBP2025-03-31
12,467 GBP2024-03-31
Fixed Assets
25,810 GBP2025-03-31
12,467 GBP2024-03-31
Debtors
Current
849,652 GBP2025-03-31
795,812 GBP2024-03-31
Cash at bank and in hand
365,938 GBP2025-03-31
239,906 GBP2024-03-31
Current Assets
1,215,590 GBP2025-03-31
1,035,718 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-585,413 GBP2024-03-31
Net Current Assets/Liabilities
605,738 GBP2025-03-31
450,305 GBP2024-03-31
Net Assets/Liabilities
631,548 GBP2025-03-31
462,772 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
621,548 GBP2025-03-31
452,772 GBP2024-03-31
Equity
631,548 GBP2025-03-31
462,772 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
50,006 GBP2025-03-31
30,492 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,025 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
24,196 GBP2025-03-31
Property, Plant & Equipment
Office equipment
25,810 GBP2025-03-31
12,467 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
681,898 GBP2025-03-31
617,737 GBP2024-03-31
Other Debtors
Current
17,664 GBP2024-03-31
Prepayments/Accrued Income
Current
167,754 GBP2025-03-31
160,411 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,262 GBP2025-03-31
53,964 GBP2024-03-31
Corporation Tax Payable
Current
192,609 GBP2025-03-31
182,847 GBP2024-03-31
Taxation/Social Security Payable
Current
190,294 GBP2025-03-31
181,952 GBP2024-03-31
Other Creditors
Current
8,666 GBP2025-03-31
12,350 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
146,021 GBP2025-03-31
154,300 GBP2024-03-31
Creditors
Current
609,852 GBP2025-03-31
585,413 GBP2024-03-31

  • CUBE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11994724
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.