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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 6
  • 1
    Keef, James
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mr James Keef
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Leong, William
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Holmqvist, Jonas
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2026-02-15
    OF - Director → CIF 0
  • 4
    Prabhakaran, Sarath Kumar
    Born in September 1990
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    PARKHURST CAPITAL LIMITED
    10756840
    70, Parkhurst Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Win Win Ekonomi Ab, Box 92 138, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ 2026-02-15
    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
parent relation
Company in focus

SUBONE GROUP LIMITED

Period: 2023-07-03 ~ now
Company number: 14977062
Registered name
SUBONE GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
9,842 GBP2025-07-31
Current Assets
241,273 GBP2025-07-31
238,960 GBP2024-07-31
Creditors
Amounts falling due within one year
-43,622 GBP2025-07-31
-47,721 GBP2024-07-31
Net Current Assets/Liabilities
197,651 GBP2025-07-31
191,239 GBP2024-07-31
Total Assets Less Current Liabilities
207,493 GBP2025-07-31
191,239 GBP2024-07-31
Net Assets/Liabilities
207,493 GBP2025-07-31
191,239 GBP2024-07-31
Equity
207,493 GBP2025-07-31
191,239 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • SUBONE GROUP LIMITED
    Info
    Registered number 14977062
    Centro Workshops Studio 406, 64 Pratt Street, London NW1 0DL
    PRIVATE LIMITED COMPANY incorporated on 2023-07-03 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.