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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
    Carp, David
    Accountant born in April 1967
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2021-07-21
    OF - Director → CIF 0
    Carp, David
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2021-07-21
    OF - Secretary → CIF 0
    David Carp
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Andrew, Matthew Giles
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Giles Andrew
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2021-07-20 ~ 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
  • 3
    Webster, Jonathan Edward
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Jonathan Edward Webster
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2021-10-05 ~ 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
parent relation
Company in focus

QUBE CONSTRUCT HOLDINGS LIMITED

Period: 2021-07-20 ~ now
Company number: 12915193
Registered names
QUBE CONSTRUCT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
115 GBP2023-03-31
115 GBP2022-03-31
Current Assets
2,104,682 GBP2023-03-31
1,760,160 GBP2022-03-31
Creditors
Amounts falling due within one year
-6,234 GBP2023-03-31
-120,213 GBP2022-03-31
Net Current Assets/Liabilities
2,098,448 GBP2023-03-31
1,639,947 GBP2022-03-31
Total Assets Less Current Liabilities
2,098,563 GBP2023-03-31
1,640,062 GBP2022-03-31
Net Assets/Liabilities
2,098,563 GBP2023-03-31
1,640,062 GBP2022-03-31
Equity
2,098,563 GBP2023-03-31
1,640,062 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-10-01 ~ 2022-03-31

Related profiles found in government register
  • QUBE CONSTRUCT HOLDINGS LIMITED
    Info
    SGI PROPERTIES LIMITED - 2021-07-20
    Registered number 12915193
    Collar Factory, 112 St. Augustine Street, Taunton TA1 1QN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • QUBE CONSTRUCT HOLDINGS LTD
    S
    Registered number 12915193
    Collar Factory, 112 St. Augustine Street, Taunton, England, TA1 1QN
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • QUBE CONSTRUCT HOLDINGS LTD
    S
    Registered number 12915193
    Feltham House, Corfe, Taunton, England, TA3 7DD
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    J & S WEBSTER LIMITED
    11734413
    Overton House Coombe, West Monkton, Taunton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    QUBE CONSTRUCT LTD
    06560422
    Collar Factory, 112 St. Augustine Street, Taunton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    QUBE CONSTRUCTION SOLUTIONS LTD
    06379967
    Feltham House Feltham, Corfe, Taunton, Somerset
    Active Corporate (7 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    QUBE WORKPLACE LIMITED
    08470142
    Collar Factory, 112 St. Augustine Street, Taunton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.