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 4
  • 1
    Downes, Robert
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Fraser George Halkett
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, Julie Campbell
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Inglis, Julie Campbell
    Director
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Building 11000, Academy Park, Gower Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-02-12 ~ 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
Ceased 5
  • 1
    Ferguson, Fraser George Halkett
    Company Director
    Individual (15 offsprings)
    Officer
    2006-05-31 ~ 2006-08-23
    OF - Secretary → CIF 0
    Mr Fraser George Halkett Ferguson
    Born in December 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Julie Campbell Inglis
    Born in December 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ferguson, Noreen Jane
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KUBE NETWORKS LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
292,764 GBP2023-05-31
193,975 GBP2022-05-31
Fixed Assets
292,764 GBP2023-05-31
193,975 GBP2022-05-31
Total Inventories
2,794 GBP2023-05-31
589 GBP2022-05-31
Debtors
875,395 GBP2023-05-31
650,609 GBP2022-05-31
Cash at bank and in hand
165,440 GBP2023-05-31
520,360 GBP2022-05-31
Current Assets
1,043,629 GBP2023-05-31
1,171,558 GBP2022-05-31
Creditors
Amounts falling due within one year
-538,597 GBP2023-05-31
-808,769 GBP2022-05-31
Net Current Assets/Liabilities
505,032 GBP2023-05-31
362,789 GBP2022-05-31
Total Assets Less Current Liabilities
797,796 GBP2023-05-31
556,764 GBP2022-05-31
Creditors
Amounts falling due after one year
-151,861 GBP2023-05-31
-110,782 GBP2022-05-31
Net Assets/Liabilities
645,935 GBP2023-05-31
409,453 GBP2022-05-31
Equity
Called up share capital
102 GBP2023-05-31
102 GBP2022-05-31
Retained earnings (accumulated losses)
645,833 GBP2023-05-31
409,351 GBP2022-05-31
Equity
645,935 GBP2023-05-31
409,453 GBP2022-05-31
Average Number of Employees
252022-06-01 ~ 2023-05-31
222021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
1,193,140 GBP2023-05-31
1,003,484 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,376 GBP2023-05-31
809,509 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,867 GBP2022-06-01 ~ 2023-05-31

  • KUBE NETWORKS LTD.
    Info
    Registered number SC303170
    Building 11000 Academy Park, Gower Street, Glasgow G51 1PR
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.