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Company

Cubo Soho LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cubo Soho LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Steve Parsons 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2024

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cubo Soho LTD is controlled by Cubo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 · source: Companies House PSC register
  2. Cubo Holdings Limited is controlled by Project Maddox Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 · source: Companies House PSC register
  3. Project Maddox Bidco Limited is controlled by Project Maddox Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 · source: Companies House PSC register
  4. Project Maddox Midco Limited is controlled by Project Maddox Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 · source: Companies House PSC register
  5. Project Maddox Topco Limited is controlled by Marc Brough
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-05-18 · source: Companies House PSC register

Ultimately controlled by Marc Brough.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 23Dormant 5Arts and leisure 4Finance 4Tech and media 3Hospitality 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15889342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data