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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
Active 4
  • 1
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Paula
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoopes, Joshua Kevin
    Born in June 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    icon of addressOld Croft, Stanwix, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Ratcliffe, Matthew
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 2
    Porter, William Leslie
    Veterinary Surgeon born in October 1940
    Individual
    Officer
    icon of calendar ~ 2015-09-05
    OF - Director → CIF 0
    Porter, William Leslie
    Individual
    Officer
    icon of calendar ~ 2015-09-05
    OF - Secretary → CIF 0
  • 3
    White, David Andrew
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Porter, Pamela Jill
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 2018-09-20
    OF - Director → CIF 0
    Mrs Pamela Jill Porter
    Born in December 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Austin, Neil
    Finance Director born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Davies, Aled Rhys
    Salesman born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Codling, Philip John
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Porter, James William
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-12
    OF - Director → CIF 0
parent relation
Company in focus

ANIMAX LIMITED

Previous name
CUBARIDE LIMITED - 1982-03-26
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ANIMAX LIMITED
    Info
    CUBARIDE LIMITED - 1982-03-26
    Registered number 01604213
    icon of addressShepherds Grove West, Stanton, Bury St Edmonds, Suffolk IP31 2AR
    PRIVATE LIMITED COMPANY incorporated on 1981-12-15 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.