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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 8
  • 1
    Markus, Sean Edward
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Grimes, Kerry Karen
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Tracy Lorraine
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mrs Tracy Lorraine Burton
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ 2025-03-24
    PE - Right to appoint or remove directorsCIF 0
    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
    Markus, Rachel Kimberlie Amies
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Steven Mark
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    O'reilly, Kay Frances
    Director born in November 1963
    Individual (19 offsprings)
    Officer
    2021-03-02 ~ 2022-04-01
    OF - Director → CIF 0
    Mrs Kay Frances O'reilly
    Born in November 1963
    Individual (19 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Agness, Jon Robert
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Munro, Alex John
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Alex John Munro
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ 2025-03-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBE LIMITED

Period: 2021-03-02 ~ now
Company number: 13238498
Registered name
CUBE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
2,558,059 GBP2025-03-31
Debtors
1,021,332 GBP2025-03-31
1,721 GBP2024-03-31
Cash at bank and in hand
599,712 GBP2025-03-31
15,249 GBP2024-03-31
Current Assets
1,621,044 GBP2025-03-31
16,970 GBP2024-03-31
Creditors
Current
1,739,645 GBP2025-03-31
3,167 GBP2024-03-31
Net Current Assets/Liabilities
-118,601 GBP2025-03-31
13,803 GBP2024-03-31
Total Assets Less Current Liabilities
2,439,458 GBP2025-03-31
13,803 GBP2024-03-31
Creditors
Non-current
717,864 GBP2025-03-31
Net Assets/Liabilities
1,721,594 GBP2025-03-31
13,803 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,721,474 GBP2025-03-31
13,703 GBP2024-03-31
Equity
1,721,594 GBP2025-03-31
13,803 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,021,332 GBP2025-03-31
1,721 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,167 GBP2024-03-31
Other Creditors
Current
1,739,645 GBP2025-03-31
Non-current
717,864 GBP2025-03-31

Related profiles found in government register
  • CUBE LIMITED
    Info
    Registered number 13238498
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire NN5 5JF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CUBE LIMITED
    S
    Registered number 13238498
    5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUBE PARTNERS LIMITED
    04987662
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
    Active Corporate (10 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.