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
    Coombe, David Richard
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Michelle
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster Approach, North Killingholme, Immingham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-28 ~ 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
    Mr David Richard Coombe
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2022-12-07 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Quirke, Anthony Kevin
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Anthony Kevin Quirke
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2022-12-07 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    North, Susan Jayne
    Company Director born in June 1962
    Individual
    Officer
    2023-04-01 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CUBE 3 CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
Debtors
Current
1,332,078 GBP2023-12-31
Cash at bank and in hand
8,055 GBP2023-12-31
Current Assets
1,340,133 GBP2023-12-31
Net Current Assets/Liabilities
1,334,401 GBP2023-12-31
Net Assets/Liabilities
1,334,601 GBP2023-12-31
Average Number of Employees
42022-12-07 ~ 2023-12-31
Investments in Subsidiaries
200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,332,078 GBP2023-12-31

Related profiles found in government register
  • CUBE 3 CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 14527913
    Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire DN40 3JZ
    Private Limited Company incorporated on 2022-12-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CUBE 3 CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 14527913
    Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, England, DN40 3JZ
    Private Limited Company in Companies House, England
    CIF 1
  • CUBE 3 CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 14527913
    Lancaster Approach, North Killingholme, Immingham, United Kingdom, DN40 3JZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WILCHAP 15 (GY) LIMITED - 2011-02-03
    Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    722,660 GBP2023-12-31
    Person with significant control
    2023-10-16 ~ 2024-10-28
    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
  • 2
    C/o Forrester Boyd, 26 South St. Marys Gate, Grimsby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2023-12-31
    Person with significant control
    2023-01-06 ~ 2024-10-28
    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.