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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 4
  • 1
    Downes, Robert
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Fraser George Halkett
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, Julie Campbell
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
    Inglis, Julie Campbell
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBuilding 11000, Academy Park, Gower Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2006-08-23 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    icon of address5 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
    icon of address14 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
176,503 GBP2024-05-31
292,764 GBP2023-05-31
Fixed Assets
176,503 GBP2024-05-31
292,764 GBP2023-05-31
Total Inventories
0 GBP2024-05-31
2,794 GBP2023-05-31
Debtors
943,574 GBP2024-05-31
875,395 GBP2023-05-31
Cash at bank and in hand
356,166 GBP2024-05-31
165,440 GBP2023-05-31
Current Assets
1,299,740 GBP2024-05-31
1,043,629 GBP2023-05-31
Creditors
Amounts falling due within one year
-509,956 GBP2024-05-31
-538,597 GBP2023-05-31
Net Current Assets/Liabilities
789,784 GBP2024-05-31
505,032 GBP2023-05-31
Total Assets Less Current Liabilities
966,287 GBP2024-05-31
797,796 GBP2023-05-31
Creditors
Amounts falling due after one year
-27,403 GBP2024-05-31
-151,861 GBP2023-05-31
Net Assets/Liabilities
938,884 GBP2024-05-31
645,935 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
Retained earnings (accumulated losses)
938,782 GBP2024-05-31
645,833 GBP2023-05-31
Equity
938,884 GBP2024-05-31
645,935 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,195,173 GBP2024-05-31
1,193,140 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,018,670 GBP2024-05-31
900,376 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,294 GBP2023-06-01 ~ 2024-05-31

  • KUBE NETWORKS LTD.
    Info
    Registered number SC303170
    icon of addressBuilding 11000 Academy Park, Gower Street, Glasgow G51 1PR
    Private Limited Company incorporated on 2006-05-31 (19 years 4 months). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.