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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 3
  • 1
    Clarke, Anne-marie
    Company Director born in October 1968
    Individual (62 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mrs Anne-marie Clarke
    Born in October 1968
    Individual (62 offsprings)
    Person with significant control
    2019-11-12 ~ 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
    Whitelock, James
    Company Director born in February 1977
    Individual (8 offsprings)
    Officer
    2019-11-12 ~ 2020-11-05
    OF - Director → CIF 0
    Mr James Whitelock
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Evans, Caroline Jane
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2019-11-12 ~ 2020-04-23
    OF - Director → CIF 0
    Mrs Caroline Jane Evans
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2019-11-12 ~ 2020-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KUBE HOLDINGS LIMITED

Period: 2019-11-12 ~ 2021-06-29
Company number: 12311578
Registered name
KUBE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KUBE HOLDINGS LIMITED
    Info
    Registered number 12311578
    70 Highfield Drive, Hurstpierpoint, Hassocks BN6 9AU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 and dissolved on 2021-06-29 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • KUBE HOLDINGS LIMITED
    S
    Registered number 12311578
    Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVA COMMUNITY LIMITED
    12312164
    70 Highfield Drive, Hurstpierpoint, Hassocks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.