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
  • Covaci, Cornel
    N/A born in June 1976
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
    Mr Cornel Covaci
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ahmed, Naveed
    N/A born in May 1978
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-06-16
    OF - director → CIF 0
    Mr Naveed Ahmed
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2022-06-30 ~ 2023-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilkinson, Josh
    Director born in July 1998
    Individual
    Officer
    2021-04-01 ~ 2021-06-25
    OF - director → CIF 0
    Wilkinson, Josh
    Individual
    Officer
    2021-04-01 ~ 2021-06-25
    OF - secretary → CIF 0
    Mr Josh Wilkinson
    Born in July 1998
    Individual
    Person with significant control
    2021-04-01 ~ 2021-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcgeough, John
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-06-30
    OF - director → CIF 0
    Mr John Mcgeough
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUBBINGTON LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2022-04-30
Equity
100 GBP2022-04-30
Average Number of Employees
02021-04-01 ~ 2022-04-30

  • CUBBINGTON LTD
    Info
    Registered number 13308216
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    Private Limited Company incorporated on 2021-04-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.