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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
O'reilly, David
Accountant born in February 1980Individual (18 offsprings)Officer2023-11-24 ~ 2024-12-01OF - Director → CIF 0 - 2
Hodge, Julian Michael
Born in July 1970Individual (47 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0 - 3
Fishburn, John Dudley
Director born in June 1946Individual (44 offsprings)Officer2023-01-20 ~ 2023-11-24OF - Director → CIF 0John Dudley Fishburn
Born in June 1946Individual (44 offsprings)Person with significant control2023-01-20 ~ 2023-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Crowe, Jonathan
Born in May 1983Individual (15 offsprings)Officer2023-11-24 ~ nowOF - Director → CIF 0 - 6
Hawker, James
Director born in February 1979Individual (27 offsprings)Officer2023-01-20 ~ 2023-11-24OF - Director → CIF 0 - 7
Blacklock, Eoin
Born in November 1982Individual (18 offsprings)Officer2023-11-24 ~ nowOF - Director → CIF 0 - 8INTERNET CORP UK HOLDINGS LIMITED - 2020-02-123rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United KingdomActive Corporate (5 parents, 14 offsprings)Person with significant control2023-11-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 9J HAWKER HOLDINGS LIMITED - 2023-12-04 146045713rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-01-20 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BLUECUBE HOLDINGS LIMITED
Period: 2023-01-20 ~ now
Company number: 14607159
Registered name
BLUECUBE HOLDINGS LIMITED - now
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
22023-01-20 ~ 2023-12-31
Turnover/Revenue
9,000 GBP2023-01-20 ~ 2023-12-31
Gross Profit/Loss
9,000 GBP2023-01-20 ~ 2023-12-31
Administrative Expenses
-6,741 GBP2024-01-01 ~ 2024-12-31
-11,630 GBP2023-01-20 ~ 2023-12-31
Operating Profit/Loss
-6,741 GBP2024-01-01 ~ 2024-12-31
-2,630 GBP2023-01-20 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,741 GBP2024-01-01 ~ 2024-12-31
549,370 GBP2023-01-20 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-9,371 GBP2024-12-31
-2,630 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,741 GBP2024-01-01 ~ 2024-12-31
549,370 GBP2023-01-20 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-552,000 GBP2023-01-20 ~ 2023-12-31
Fixed Assets - Investments
42,420 GBP2024-12-31
42,420 GBP2023-12-31
Fixed Assets
42,420 GBP2024-12-31
42,420 GBP2023-12-31
Debtors
Current
650 GBP2024-12-31
151 GBP2023-12-31
Cash at bank and in hand
1,739 GBP2024-12-31
3,300 GBP2023-12-31
Current Assets
2,389 GBP2024-12-31
3,451 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,980 GBP2024-12-31
-48,301 GBP2023-12-31
Net Current Assets/Liabilities
-51,591 GBP2024-12-31
-44,850 GBP2023-12-31
Total Assets Less Current Liabilities
-9,171 GBP2024-12-31
-2,430 GBP2023-12-31
Net Assets/Liabilities
-9,171 GBP2024-12-31
-2,430 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
-9,171 GBP2024-12-31
-2,430 GBP2023-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-20 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,685 GBP2024-01-01 ~ 2024-12-31
137,343 GBP2023-01-20 ~ 2023-12-31
Dividends Paid on Shares
552,000 GBP2023-01-20 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
601 GBP2024-12-31
102 GBP2023-12-31
Other Debtors
Current
49 GBP2024-12-31
49 GBP2023-12-31
Cash and Cash Equivalents
1,739 GBP2024-12-31
3,300 GBP2023-12-31
Amounts owed to group undertakings
Current
47,830 GBP2024-12-31
45,000 GBP2023-12-31
Other Creditors
Current
51 GBP2024-12-31
51 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,099 GBP2024-12-31
3,250 GBP2023-12-31
Creditors
Current
53,980 GBP2024-12-31
48,301 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14607159
BLUECUBE HOLDINGS LIMITED
Info3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNPRIVATE LIMITED COMPANY incorporated on 2023-01-20 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-12CIF 0 BLUECUBE HOLDINGS LIMITED
SRegistered number 146071592nd Floor, 41 Moorgate, London, England, EC2R 6PPPrivate Limited Company in England And Wales, United KingdomCIF 1BLUECUBE HOLDINGS LIMITED
SRegistered number 146071593rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DNPrivate Limited Company in England And Wales, United KingdomCIF 2
Offspring entities and appointments
2
- 1
BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
146517113rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United KingdomActive Corporate (8 parents)Person with significant control2023-02-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
BLUECUBE TECHNOLOGY SOLUTIONS LTD
- 2024-06-19 047099783rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2023-04-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.