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 4
  • 1
    Dimitriadis, Christos
    Director born in January 1971
    Individual (158 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Christos Dimitriadis
    Born in January 1971
    Individual (158 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ahmed Tayane
    Born in July 1986
    Individual (67 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Landwehr
    Born in April 1987
    Individual (43 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Mark Tamas
    Born in June 1981
    Individual (67 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Denis Samuel Lavrut
    Born in March 1970
    Individual (62 offsprings)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBIC (LEEDS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,785,000 GBP2023-12-31
4,850,000 GBP2022-12-31
Debtors
44,383 GBP2023-12-31
62,955 GBP2022-12-31
Cash at bank and in hand
60,715 GBP2023-12-31
73,498 GBP2022-12-31
Current Assets
105,098 GBP2023-12-31
136,453 GBP2022-12-31
Net Current Assets/Liabilities
40,980 GBP2023-12-31
59,484 GBP2022-12-31
Total Assets Less Current Liabilities
4,825,980 GBP2023-12-31
4,909,484 GBP2022-12-31
Net Assets/Liabilities
1,337,765 GBP2023-12-31
1,507,421 GBP2022-12-31
Investment Property - Fair Value Model
4,850,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,602 GBP2023-12-31
60,717 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
41,781 GBP2023-12-31
2,238 GBP2022-12-31
Debtors
Amounts falling due within one year
44,383 GBP2023-12-31
62,955 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,188 GBP2023-12-31
54,535 GBP2022-12-31
Other Creditors
Amounts falling due within one year
38,191 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
13,739 GBP2023-12-31
22,434 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
2,677,419 GBP2023-12-31
2,717,915 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CUBIC (LEEDS) LIMITED
    Info
    Registered number 13476831
    60 Welbeck Street, London W1G 9XB
    Private Limited Company incorporated on 2021-06-25 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.