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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 5
  • 1
    Markus, Sean Edward
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Munro, Alex John
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Markus, Rachel Kimberlie Amies
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Tracy Lorraine
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Grimes, Kerry Karen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Agness, Jon Robert
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    O'reilly, Kay Frances
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Kay Frances O'reilly
    Born in November 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Alex John Munro
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2025-03-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Jones, Steven Mark
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Mrs Tracy Lorraine Burton
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
1,721 GBP2024-03-31
2,984 GBP2023-03-31
Cash at bank and in hand
15,249 GBP2024-03-31
1,116 GBP2023-03-31
Current Assets
16,970 GBP2024-03-31
4,100 GBP2023-03-31
Creditors
Current
3,167 GBP2024-03-31
3,800 GBP2023-03-31
Net Current Assets/Liabilities
13,803 GBP2024-03-31
300 GBP2023-03-31
Total Assets Less Current Liabilities
13,803 GBP2024-03-31
300 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
13,703 GBP2024-03-31
200 GBP2023-03-31
Equity
13,803 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,721 GBP2024-03-31
2,984 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,167 GBP2024-03-31
3,800 GBP2023-03-31

Related profiles found in government register
  • CUBE LIMITED
    Info
    Registered number 13238498
    icon of address5 Giffard Court, Millbrook Close, Northampton, Northamptonshire NN5 5JF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CUBE LIMITED
    S
    Registered number 13238498
    icon of address5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,808,227 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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