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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 2
  • 1
    Leech, Matthew David
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Matthew David Leech
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2019-11-07 ~ 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
  • 2
    Leech, Jason Anthony
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Jason Anthony Leech
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2019-11-07 ~ 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
parent relation
Company in focus

KUBEK HOLDINGS LIMITED

Period: 2019-11-07 ~ now
Company number: 12302889
Registered name
KUBEK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Cash at bank and in hand
46 GBP2024-03-31
46 GBP2023-03-31
Creditors
Current
1,740 GBP2024-03-31
1,240 GBP2023-03-31
Net Current Assets/Liabilities
-1,694 GBP2024-03-31
-1,194 GBP2023-03-31
Total Assets Less Current Liabilities
-1,690 GBP2024-03-31
-1,190 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-1,740 GBP2024-03-31
-1,240 GBP2023-03-31
Equity
-1,690 GBP2024-03-31
-1,190 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Other Creditors
Current
1,740 GBP2024-03-31
1,240 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31

Related profiles found in government register
  • KUBEK HOLDINGS LIMITED
    Info
    Registered number 12302889
    19 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-07 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • KUBEK HOLDINGS LIMITED
    S
    Registered number 12302889
    19, Warren Park Way, Enderby, Leicester, England, LE19 4SA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KUBEK HOLDINGS LIMITED
    S
    Registered number 12302889
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KUBEK NORTHGATE LIMITED
    12303768
    19 Warren Park Way, Enderby, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-07 ~ 2019-11-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    KUBEK PINE LIMITED
    03627938
    19 Warren Park Way, Enderby, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.