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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
    Graham, Andrew Robert
    Chairman born in August 1963
    Individual (49 offsprings)
    Officer
    2023-10-09 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Moss, Andrew Richard
    Chairman born in August 1965
    Individual (39 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Moss, Andrew Richard
    Company Director born in August 1965
    Individual (39 offsprings)
    2019-12-11 ~ 2023-10-09
    OF - Director → CIF 0
    Mr Andrew Richard Moss
    Born in August 1965
    Individual (39 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-11 ~ 2023-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CUBE INTERNATIONAL LIMITED
    CUBE INTERNATIONAL LTD 11790020
    Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, United Kingdom
    Liquidation Corporate (2 parents, 16 offsprings)
    Person with significant control
    2023-10-09 ~ 2023-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CUBE CREATIONS LIMITED

Period: 2020-05-26 ~ 2024-06-11
Company number: 12358218
Registered names
CUBE CREATIONS LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-01-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2021-12-31

  • CUBE CREATIONS LIMITED
    Info
    CUBE MODULAR LTD - 2020-05-26
    Registered number 12358218
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire WR5 2QR
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 and dissolved on 2024-06-11 (4 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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