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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 5
  • 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 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
  • 5
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    icon of address3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,104 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Fishburn, John Dudley
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-11-24
    OF - Director → CIF 0
    John Dudley Fishburn
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-11-24
    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
    O'reilly, David
    Accountant born in February 1980
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Hawker, James
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    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 HOLDINGS LIMITED

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
  • BLUECUBE HOLDINGS LIMITED
    Info
    Registered number 14607159
    icon of address3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN
    PRIVATE LIMITED COMPANY incorporated on 2023-01-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BLUECUBE HOLDINGS LIMITED
    S
    Registered number 14607159
    icon of address2nd Floor, 41 Moorgate, London, England, EC2R 6PP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BLUECUBE HOLDINGS LIMITED
    S
    Registered number 14607159
    icon of address3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    655,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    icon of address3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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