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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
Active 1
  • Hignell, Nathanael William Thomas
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Nathanael William Thomas Hignell
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1REDCUBE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
300 GBP2024-09-30
300 GBP2023-09-30
Debtors
495,200 GBP2024-09-30
323,200 GBP2023-09-30
Cash at bank and in hand
6,373 GBP2024-09-30
86,383 GBP2023-09-30
Current Assets
501,573 GBP2024-09-30
409,583 GBP2023-09-30
Creditors
Current
531 GBP2024-09-30
413 GBP2023-09-30
Net Current Assets/Liabilities
501,042 GBP2024-09-30
409,170 GBP2023-09-30
Total Assets Less Current Liabilities
501,342 GBP2024-09-30
409,470 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
501,242 GBP2024-09-30
409,370 GBP2023-09-30
Equity
501,342 GBP2024-09-30
409,470 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-09-30
Investments in Group Undertakings
300 GBP2024-09-30
300 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
495,200 GBP2024-09-30
323,200 GBP2023-09-30
Other Taxation & Social Security Payable
Current
205 GBP2024-09-30
87 GBP2023-09-30
Other Creditors
Current
326 GBP2024-09-30
326 GBP2023-09-30

Related profiles found in government register
  • 1REDCUBE HOLDINGS LTD
    Info
    Registered number 12964262
    icon of addressHeame House 23 Bilston Street, Sedgley, Dudley, West Midlands DY3 1JA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • 1REDCUBE HOLDINGS LTD
    S
    Registered number 12964262
    icon of addressHeame House, 23 Bilston Street, Dudley, West Midlands, England, DY3 1JA
    Incorporated Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHeame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,755 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.