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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 7
  • 1
    Adler, Antony Charles
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Simon Eric Daniel Tilsiter
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fishberg, Dora
    Company Director born in November 1911
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-11-01
    OF - Director → CIF 0
    Fishberg, Dora
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    Adler, Patricia Rosalind
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ now
    OF - Director → CIF 0
    Patricia Rosalind Adler
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Adler, Richard Frank
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Marks, June Valerie
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 2024-02-21
    OF - Director → CIF 0
    Marks, June Valerie
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2024-02-21
    OF - Secretary → CIF 0
    Mrs June Valerie Marks
    Born in June 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Adler, Stephen
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Adler
    Born in July 1940
    Individual (4 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CUBIC INVESTMENTS LIMITED

Period: 1965-03-03 ~ now
Company number: 00839669
Registered name
CUBIC INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
487,589 GBP2025-03-31
487,816 GBP2024-03-31
Current Assets
89,725 GBP2025-03-31
150,039 GBP2024-03-31
Net Current Assets/Liabilities
7,257 GBP2025-03-31
31,932 GBP2024-03-31
Total Assets Less Current Liabilities
494,846 GBP2025-03-31
519,748 GBP2024-03-31
Net Assets/Liabilities
494,846 GBP2025-03-31
519,748 GBP2024-03-31
Equity
494,846 GBP2025-03-31
519,748 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • CUBIC INVESTMENTS LIMITED
    Info
    Registered number 00839669
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1965-03-03 (61 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.