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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
Active 3
  • 1
    Flossmann, Enrico, Dr
    Doctor born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mackrell, Adam
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Wanner, Dominik Stephen
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
    Mr Dominik Stephen Wanner
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Stephenson, Edward Wilfrid
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BLUE CUBED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1 GBP2024-09-30
Debtors
1,599 GBP2024-09-30
100 GBP2023-09-30
Cash at bank and in hand
6,478 GBP2024-09-30
6,248 GBP2023-09-30
Current Assets
8,077 GBP2024-09-30
6,348 GBP2023-09-30
Net Current Assets/Liabilities
2,977 GBP2024-09-30
-7,252 GBP2023-09-30
Net Assets/Liabilities
2,978 GBP2024-09-30
-7,252 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,599 GBP2024-09-30
100 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,000 GBP2024-09-30
12,500 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2024-09-30
1,100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-05-16 ~ 2023-09-30

Related profiles found in government register
  • BLUE CUBED HOLDINGS LIMITED
    Info
    Registered number 14109855
    icon of address30 Bankside Court Stationfields, Kidlington, Oxford OX5 1JE
    Private Limited Company incorporated on 2022-05-16 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BLUE CUBED HOLDINGS LIMITED
    S
    Registered number 14109855
    icon of addressThe Confessor's Gate, High Street, Islip, Kidlington, United Kingdom, OX5 2SN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,783 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,890 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.