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
    Mr Stuart Neil Cubbin
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cubbin, Ian James
    Pharmacist born in January 1958
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian James Cubbin
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cubbin, Duncan Arthur
    Pharmacist Manager born in February 1964
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cubbin, Duncan Arthur
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Arthur Cubbin
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cubbin, Alistair John
    Teacher born in January 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alistair John Cubbin
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cubbin, Stuart Neil
    Pharmacist born in May 1962
    Individual (1 offspring)
    Officer
    ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Cubbin, James
    Director born in January 1931
    Individual (11 offsprings)
    Officer
    ~ 2000-07-09
    OF - Director → CIF 0
  • 3
    Cubbin, Enid Heather
    Director born in October 1931
    Individual
    Officer
    ~ 2003-02-06
    OF - Director → CIF 0
    Cubbin, Enid Heather
    Individual
    Officer
    ~ 2003-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

J. CUBBIN & SONS LIMITED

Previous name
H.J. KENNY LIMITED - 1984-01-13
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • J. CUBBIN & SONS LIMITED
    Info
    H.J. KENNY LIMITED - 1984-01-13
    Registered number 00442325
    100 Victoria Road, Wallasey CH45 2JF
    Private Limited Company incorporated on 1947-09-17 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • J CUBBIN & SONS LTD
    S
    Registered number 00442325
    Galen House, 17a High Street, Neston, United Kingdom, CH64 9TZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    100 Victoria Road, Wallasey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    100 Victoria Road, Wallasey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.