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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 5
  • 1
    Seymour, Matthew William
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Matthew William Seymour
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2020-10-27 ~ 2026-01-05
    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
    Seymour, Elizabeth Anne
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Seamus
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Seamus O'donnell
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2020-10-27 ~ 2026-01-05
    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
  • 4
    Mowat, Darren, Mr.
    Born in December 1992
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    New Day Building, Atoomweg 50, Utrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUBEDATA (HOLDINGS) LIMITED

Period: 2021-03-31 ~ now
Company number: 12977224
Registered names
QUBEDATA (HOLDINGS) LIMITED - now 08792593
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250,384 GBP2025-03-31
250,384 GBP2024-03-31
Creditors
Current
-31,109 GBP2025-03-31
-31,976 GBP2024-03-31
Non-current
-12,692 GBP2025-03-31
-42,692 GBP2024-03-31
Net Assets/Liabilities
206,583 GBP2025-03-31
175,716 GBP2024-03-31
Equity
Called up share capital
482 GBP2025-03-31
482 GBP2024-03-31
Retained earnings (accumulated losses)
206,101 GBP2025-03-31
175,234 GBP2024-03-31
Equity
206,583 GBP2025-03-31
175,716 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
250,384 GBP2025-03-31
250,384 GBP2024-03-31
Investments in Subsidiaries
250,384 GBP2025-03-31
250,384 GBP2024-03-31
Other Creditors
Current
31,109 GBP2025-03-31
31,976 GBP2024-03-31
Non-current
12,692 GBP2025-03-31
42,692 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
201 GBP2024-04-01 ~ 2025-03-31
201 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
201 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
201 GBP2024-04-01 ~ 2025-03-31
201 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • QUBEDATA (HOLDINGS) LIMITED
    Info
    QUBE AUTOMOTIVE LIMITED - 2021-03-31
    Registered number 12977224
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • QUBEDATA (HOLDINGS) LIMITED
    S
    Registered number 12977224
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited in Companies House, England
    CIF 1
  • QUBE AUTOMOTIVE LIMITED
    S
    Registered number 12977224
    22, Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUBE AUTO (HOLDINGS) LIMITED
    - now 08792593
    QUBEDATA (HOLDINGS) LIMITED
    - 2021-03-30 08792593 12977224
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUBE AUTOMOTIVE LTD
    - now 07227878 12977224
    QUBEDATA.CO.UK LIMITED
    - 2021-04-06 07227878
    10 Hollingworth Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-30 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.