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KUBRICK GROUP LIMITED
Company number 10035195 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KUBRICK GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KUBRICK GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10035195
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 March 2016
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KUBRICK GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 February 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KUBRICK GROUP LIMITED
KUBRICK GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KUBRICK GROUP LIMITED · statement of 28 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TYCHO BIDCO LIMITED Company 13732733 | — | 169,018 | A ORDINARY / B ORDINARY / C ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls KUBRICK GROUP LIMITED
KUBRICK GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tycho Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 November 2021 | Company · Private Limited Company · United Kingdom · number 13732733 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Walker | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 October 2016 | 15 November 2021 |
| Mr Timothy Paul Smeaton | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 15 November 2021 |
Officers · 5 current
Who runs KUBRICK GROUP LIMITED
KUBRICK GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate secretary | 21 July 2025 | — | — |
| DETROIS, Alexandre Olivier | Director | 4 September 2026 | French | United Kingdom |
| GORE, David Michael | Director | 4 September 2026 | British | United States |
| SMEATON, Timothy Paul | Director | 1 March 2016 | British | United States |
| WALKER, Simon James | Director | 1 October 2016 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDLAY, Georgia | Secretary | 1 March 2016 | 7 December 2017 |
| SMEATON, Timothy Paul | Secretary | 7 December 2017 | 8 November 2023 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate secretary | 8 November 2023 | 21 July 2025 |
| LILLYWHITE, Jamie Alexander | Director | 15 November 2021 | 3 July 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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