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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 4
  • 1
    Hodge, Julian Michael
    Born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Jonathan
    Born in May 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Blacklock, Eoin
    Born in November 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    INTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
    icon of address3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    631,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    O'reilly, David
    Accountant born in February 1980
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Hawker, James
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2023-11-24
    OF - Director → CIF 0
    James Hawker
    Born in February 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ 2023-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gear, James
    Individual (58 offsprings)
    Officer
    icon of calendar 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.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-19 ~ 2023-12-31
Turnover/Revenue
4,500 GBP2023-01-19 ~ 2023-12-31
Gross Profit/Loss
4,500 GBP2023-01-19 ~ 2023-12-31
Administrative Expenses
-6,106 GBP2024-01-01 ~ 2024-12-31
-3,295 GBP2023-01-19 ~ 2023-12-31
Operating Profit/Loss
-6,106 GBP2024-01-01 ~ 2024-12-31
1,205 GBP2023-01-19 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,106 GBP2024-01-01 ~ 2024-12-31
461,205 GBP2023-01-19 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-7,105 GBP2024-12-31
-999 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,106 GBP2024-01-01 ~ 2024-12-31
461,001 GBP2023-01-19 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-462,000 GBP2023-01-19 ~ 2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
102 GBP2024-12-31
102 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,455 GBP2023-12-31
Current Assets
1 GBP2024-12-31
2,456 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,207 GBP2024-12-31
-3,556 GBP2023-12-31
Net Current Assets/Liabilities
-7,206 GBP2024-12-31
-1,100 GBP2023-12-31
Total Assets Less Current Liabilities
-7,104 GBP2024-12-31
-998 GBP2023-12-31
Net Assets/Liabilities
-7,104 GBP2024-12-31
-998 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
-7,104 GBP2024-12-31
-998 GBP2023-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-19 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,527 GBP2024-01-01 ~ 2024-12-31
87,629 GBP2023-01-19 ~ 2023-12-31
Dividends Paid on Shares
462,000 GBP2023-01-19 ~ 2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Cash and Cash Equivalents
2,455 GBP2023-12-31
Amounts owed to group undertakings
Current
903 GBP2024-12-31
102 GBP2023-12-31
Corporation Tax Payable
Current
204 GBP2024-12-31
204 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,100 GBP2024-12-31
3,250 GBP2023-12-31
Creditors
Current
7,207 GBP2024-12-31
3,556 GBP2023-12-31

Related profiles found in government register
  • BLUECUBE GROUP LIMITED
    Info
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    Registered number 14604571
    icon of address3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN
    PRIVATE LIMITED COMPANY incorporated on 2023-01-19 (2 years 11 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
    icon of address3rd 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
  • icon of address3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -9,171 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.