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 1
  • Lyons, Wayne Alexander
    Company Director born in December 1980
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Mr Wayne Alexander Lyons
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
142023-02-01 ~ 2024-01-31
142022-08-01 ~ 2023-01-31
Current assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
3 GBP2024-01-31
3 GBP2023-01-31
Net Current Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Total Assets Less Current Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-02-01 ~ 2024-01-31
Furniture and fittings
0.152023-02-01 ~ 2024-01-31
Motor vehicles
0.202023-02-01 ~ 2024-01-31

Related profiles found in government register
  • CUB HOLDINGS LIMITED
    Info
    Registered number NI681110
    5-7 Apollo Road, C/o Soaks Bathrooms, Belfast BT12 6HP
    Private Limited Company incorporated on 2021-07-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • CUB HOLDINGS LIMITED
    S
    Registered number Ni681110
    5-7 C/o Soaks Bathrooms, Apollo Road, Belfast, Northern Ireland, BT12 6HP
    Private Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 Dye House Linen Green, Moygashel, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,400 GBP2023-12-31
    Person with significant control
    2022-02-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    LYONS VANITY LIMITED - 2015-05-11
    11 Abbey Street, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    69,059 GBP2024-01-31
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    5-7 Apollo Road, C/o Soaks Bathrooms, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    5-7 Apollo Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,941,759 GBP2024-01-31
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.