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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 3
  • 1
    Brody, Simon Jonathan
    Born in August 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raza Louis Gardezi
    Born in November 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24,162 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Kessel, Jonathan Robert
    Company Director born in September 1973
    Individual (80 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Jibna, Pravesh
    Accountant born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Dumont, Jonathan
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 4
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2023-10-25 ~ 2024-04-11
    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 PUTNEY LTD

Previous name
TRI CAPITAL PUT LIMITED - 2024-03-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,154,710 GBP2024-08-30
Debtors
318,228 GBP2024-08-30
Cash at bank and in hand
26,203 GBP2024-08-30
Current Assets
344,431 GBP2024-08-30
Net Current Assets/Liabilities
202,518 GBP2024-08-30
Total Assets Less Current Liabilities
1,357,228 GBP2024-08-30
Creditors
Non-current
-1,453,334 GBP2024-08-30
Net Assets/Liabilities
-96,106 GBP2024-08-30
Equity
Called up share capital
400 GBP2024-08-30
Retained earnings (accumulated losses)
-96,506 GBP2024-08-30
Equity
-96,106 GBP2024-08-30
Average Number of Employees
12023-10-25 ~ 2024-08-30
Investment Property - Fair Value Model
1,154,710 GBP2024-08-30
Other Debtors
Current, Amounts falling due within one year
318,228 GBP2024-08-30
Trade Creditors/Trade Payables
Current
100 GBP2024-08-30
Amounts owed to group undertakings
Current
1,410 GBP2024-08-30
Other Creditors
Current
140,403 GBP2024-08-30
Bank Borrowings/Overdrafts
Non-current
1,453,334 GBP2024-08-30

  • CUBE PUTNEY LTD
    Info
    TRI CAPITAL PUT LIMITED - 2024-03-20
    Registered number 15236481
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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