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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Terry, Christian
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Shaw, Richard
    Director born in April 1981
    Individual (34 offsprings)
    Officer
    2020-05-11 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Preistley, Charles David
    Director born in August 1956
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Aguiar, Mario Jesus Garcia
    Director born in January 1977
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Warhurst, Charlie
    Director born in January 1982
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Edwards, Tom
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    Titley, Mitchell Cunningham
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2025-04-07 ~ 2025-10-09
    OF - Director → CIF 0
  • 8
    Campbell, Lee Justin
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Winter, Richard David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 10
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    Princes House, 38 Jermyn Street, London, Sw1y 6dn
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2020-05-11 ~ 2024-02-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    PLATO BIDCO LIMITED
    15472818
    1, Eagle Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 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
parent relation
Company in focus

CUBELOGIC GROUP HOLDINGS LIMITED

Period: 2020-07-08 ~ now
Company number: 12595911
Registered names
CUBELOGIC GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-05-11 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
Current
927,051 GBP2021-12-31
870,225 GBP2020-12-31
Current Assets
927,051 GBP2021-12-31
870,225 GBP2020-12-31
Net Current Assets/Liabilities
670,340 GBP2021-12-31
803,285 GBP2020-12-31
Total Assets Less Current Liabilities
670,341 GBP2021-12-31
803,286 GBP2020-12-31
Equity
Called up share capital
7,920 GBP2021-12-31
8,189 GBP2020-12-31
1 GBP2020-05-11
Share premium
784,070 GBP2021-12-31
810,689 GBP2020-12-31
Retained earnings (accumulated losses)
-121,649 GBP2021-12-31
-15,592 GBP2020-12-31
Equity
670,341 GBP2021-12-31
803,286 GBP2020-12-31
1 GBP2020-05-11
Profit/Loss
Retained earnings (accumulated losses)
-106,057 GBP2021-01-01 ~ 2021-12-31
-15,592 GBP2020-05-11 ~ 2020-12-31
Profit/Loss
-106,057 GBP2021-01-01 ~ 2021-12-31
-15,592 GBP2020-05-11 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-106,057 GBP2021-01-01 ~ 2021-12-31
-15,592 GBP2020-05-11 ~ 2020-12-31
Comprehensive Income/Expense
-106,057 GBP2021-01-01 ~ 2021-12-31
-15,592 GBP2020-05-11 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-01-01 ~ 2021-12-31
8,188 GBP2020-05-11 ~ 2020-12-31
Issue of Equity Instruments
10,000 GBP2021-01-01 ~ 2021-12-31
818,877 GBP2020-05-11 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-269 GBP2021-01-01 ~ 2021-12-31
8,188 GBP2020-05-11 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-26,888 GBP2021-01-01 ~ 2021-12-31
818,877 GBP2020-05-11 ~ 2020-12-31
Investments in Subsidiaries
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
918,309 GBP2021-12-31
852,798 GBP2020-12-31
Other Debtors
Current
4,710 GBP2021-12-31
2,553 GBP2020-12-31
Prepayments/Accrued Income
Current
4,032 GBP2021-12-31
14,874 GBP2020-12-31
Amounts owed to group undertakings
Current
188,891 GBP2021-12-31
36,623 GBP2020-12-31
Other Creditors
Current
15,317 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
30,932 GBP2021-12-31
15,000 GBP2020-12-31
Creditors
Current
256,711 GBP2021-12-31
66,940 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
440,000 shares2021-12-31
450,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,400 GBP2021-01-01 ~ 2021-12-31
4,500 GBP2020-05-11 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
331,990 shares2021-12-31
368,878 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3,320 GBP2021-01-01 ~ 2021-12-31
3,689 GBP2020-05-11 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CUBELOGIC GROUP HOLDINGS LIMITED
    Info
    EMILIO TOPCO LIMITED - 2020-07-08
    Registered number 12595911
    Door 3, 1-2 Silex Street, London SE1 0DP
    PRIVATE LIMITED COMPANY incorporated on 2020-05-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CUBELOGIC GROUP HOLDINGS LIMITED
    S
    Registered number 12595911
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom, EC4N 1TX
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBELOGIC GROUP LIMITED
    - now 12598984
    EMILIO MIDCO LIMITED
    - 2020-07-08 12598984
    Door 3, 1-2 Silex Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-05-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.