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
    Evans, Hywel
    Solicitor born in April 1971
    Individual (10 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Evans, Hywel
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Howell, Mark
    Company Director born in October 1966
    Individual (67 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Philip John
    Company Director born in August 1963
    Individual (39 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    MERCADIUM LIMITED - 2006-06-22
    PRECIS (1857) LIMITED - 2000-04-19
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    17,999,769 GBP2023-12-31
    Person with significant control
    2021-10-11 ~ 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 2
  • 1
    Lester, Darren
    Founder born in November 1985
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Darren Lester
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-10-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fuller, Jonathan Andrew
    Ceo born in April 1961
    Individual (6 offsprings)
    Officer
    2014-03-17 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THECADCUBE LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
363,527 GBP2020-08-31
174,902 GBP2019-08-31
Creditors
Amounts falling due within one year
-48,124 GBP2020-08-31
-26,565 GBP2019-08-31
Net Current Assets/Liabilities
315,403 GBP2020-08-31
148,337 GBP2019-08-31
Total Assets Less Current Liabilities
315,403 GBP2020-08-31
148,337 GBP2019-08-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-08-31
Net Assets/Liabilities
263,203 GBP2020-08-31
147,587 GBP2019-08-31
Equity
263,203 GBP2020-08-31
147,587 GBP2019-08-31
Average Number of Employees
92019-09-01 ~ 2020-08-31
92018-09-01 ~ 2019-08-31

  • THECADCUBE LTD
    Info
    Registered number SC405083
    Level 4,9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2011-08-10 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.