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 6
  • 1
    Rai, Hardip Singh
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Thomas George
    Warehouse Manager born in March 1980
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Pulleyn, Adrian John
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Pulleyn, Ryan James
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    6, Chesterfield Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,161,902 GBP2021-12-09 ~ 2022-12-31
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Spiri, Dominic Lee
    Global Head Of Tax born in April 1974
    Individual (17 offsprings)
    Officer
    2021-12-09 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Adel El-gazzar, Mohamed
    Partner born in January 1979
    Individual (20 offsprings)
    Officer
    2021-12-09 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Paauwe, Gerben Jacob Jan, Mr.
    Director born in November 1970
    Individual
    Officer
    2022-06-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Del Prete, Enrico Filippo, Mr.
    Managing Director born in February 1978
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Van Helden, Franciscus Charles Walterus, Mr.
    Director born in August 1960
    Individual
    Officer
    2022-06-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUBE COLD EUROPE UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52021-12-09 ~ 2022-12-31
02020-12-09 ~ 2021-12-08
Fixed Assets - Investments
25,696,249 GBP2022-12-31
Fixed Assets
25,696,249 GBP2022-12-31
Debtors
Current
1,707,524 GBP2022-12-31
Cash at bank and in hand
28,435 GBP2022-12-31
Current Assets
1,735,959 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,008,006 GBP2022-12-31
Net Current Assets/Liabilities
-272,047 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,152,710 GBP2022-12-31
Net Assets/Liabilities
20,271,492 GBP2022-12-31
Equity
Called up share capital
205,246 GBP2022-12-31
Share premium
20,338,331 GBP2022-12-31
Retained earnings (accumulated losses)
-272,085 GBP2022-12-31
Equity
20,271,492 GBP2022-12-31
Called-up share capital (not paid)
Current
1,707,524 GBP2022-12-31
Cash and Cash Equivalents
28,435 GBP2022-12-31
Amounts owed to group undertakings
Current
2,008,006 GBP2022-12-31
Creditors
Current
2,008,006 GBP2022-12-31
Bank Borrowings
Non-current
4,060,000 GBP2022-12-31
Other Creditors
Non-current
1,092,710 GBP2022-12-31
Creditors
Non-current
5,152,710 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
4,060,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,514,600 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012021-12-09 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012021-12-09 ~ 2022-12-31
Related profiles found in government register
  • CUBE COLD EUROPE UK BIDCO LIMITED
    Info
    Registered number 13792106
    6 Chesterfield Gardens, Mayfair, London W1J 5BQ
    Private Limited Company incorporated on 2021-12-09 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CUBE COLD EUROPE UK BIDCO LIMITED
    S
    Registered number 13792106
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • CUBE COLD EUROPE UK BIDCO LIMITED
    S
    Registered number 13792106
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    J R HARDING & SONS (WESTBURY) LIMITED - 1981-12-31
    J R Harding & Sons (frome) Ltd, Manor Furlong, Frome, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,033,928 GBP2023-12-31
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PROTEUS101 LIMITED - 2011-06-16
    C/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    111,802 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PROTEUS102 LIMITED - 2011-06-16
    Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,501,871 GBP2023-12-31
    Person with significant control
    2022-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.