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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 5
  • 1
    Macrae, Kenneth
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Giles Granville Alfred
    Chief Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Baker, Neil Christopher
    Commercial Director born in December 1962
    Individual (12 offsprings)
    Officer
    2022-01-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    QBT MANAGEMENT LIMITED 13545617
    41-44, Great Queen Street, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-01-20 ~ 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
  • 5
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    41-44, Great Queen Street, London, England
    Active Corporate (14 parents, 129 offsprings)
    Officer
    2022-01-20 ~ 2023-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION CUBED LIMITED

Period: 2022-01-20 ~ now
Company number: 13861949
Registered name
CONSTRUCTION CUBED LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • CONSTRUCTION CUBED LIMITED
    Info
    Registered number 13861949
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (4 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.