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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 2
  • 1
    Mrs Deborah Louise Bowen- Heaton
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    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
  • 2
    Heaton, Mark Wesley
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Wesley Heaton
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBIC FACADES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBIC FACADES HOLDINGS LTD
    Info
    Registered number 15935747
    icon of address8 Eastway, Sale, Cheshire M33 4DX
    Private Limited Company incorporated on 2024-09-04 (1 year 2 months). The company status is Active.
    CIF 0
  • CUBIC FACADES HOLDINGS LTD
    S
    Registered number 15935747
    icon of address8, Eastway, Sale, Cheshire, England, M33 4DX
    Limited Company in England & Wales, England And Wales
    CIF 1
  • CUBIC FACADES HOLDINGS LTD
    S
    Registered number 15935747
    icon of addressBelmont Suite, Paragon Business Park, Chorley New Road, Bolton, England, BL6 6HG
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Eastway, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,472,759 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBelmont Suite Paragon Business Park, Chorley New Road, Bolton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.