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
    Hodge, Julian Michael
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Blacklock, Eoin
    Director born in November 1982
    Individual (18 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Crowe, Jonathan
    Director born in May 1983
    Individual (15 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    INTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
    2nd Floor, 41 Moorgate, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,763,438 GBP2023-12-31
    Person with significant control
    2023-11-24 ~ 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
    O'reilly, David
    Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Hawker, James
    Director born in February 1979
    Individual (17 offsprings)
    Officer
    2023-01-19 ~ 2023-11-24
    OF - Director → CIF 0
    James Hawker
    Born in February 1979
    Individual (17 offsprings)
    Person with significant control
    2023-01-19 ~ 2023-11-24
    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
  • 3
    Gear, James
    Individual (124 offsprings)
    Officer
    2023-03-17 ~ 2023-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUECUBE GROUP LIMITED

Previous name
J HAWKER HOLDINGS LIMITED - 2023-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLUECUBE GROUP LIMITED
    Info
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    Registered number 14604571
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN
    Private Limited Company incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BLUECUBE GROUP LIMITED
    S
    Registered number 14604571
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-01-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.