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 6
  • 1
    Matts, Daniel
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Ryan
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, David John
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    West, James Stephen
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Unit 115, The Burrows, East Goscote, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-11-29 ~ 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
  • 6
    Unit 115, The Burrows, East Goscote, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-12-01 ~ 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
Ceased 2
  • 1
    Mr Daniel Matts
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2023-09-13 ~ 2023-11-29
    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
    Mr Ryan Booth
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2023-09-13 ~ 2023-12-01
    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

CUBE RETAIL HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • CUBE RETAIL HOLDINGS LTD
    Info
    Registered number 15136346
    Unit 115 The Burrows, East Goscote, Leicester, Leicestershire LE7 3XD
    Private Limited Company incorporated on 2023-09-13 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CUBE RETAIL HOLDINGS LTD
    S
    Registered number 15136346
    115, The Burrows, East Goscote, Leicester, England, LE7 3XD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 The Burrows, East Goscote, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,760 GBP2024-03-31
    Person with significant control
    2023-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.