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 1
  • Brocklebank-fowler, Simon Edward
    Pr Consultant born in September 1961
    Individual (14 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Brocklebank-fowler
    Born in September 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Griffiths, Emma
    Individual
    Officer
    1998-11-03 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 2
    Villalon, Noga
    Pr Consultant born in March 1960
    Individual
    Officer
    1999-03-16 ~ 2005-04-15
    OF - Director → CIF 0
    Villalon, Noga
    Individual
    Officer
    2002-04-30 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 3
    Gow, Ross Neil Sutherland
    Public Relations Consultant born in October 1962
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Wylie, Fergus Kevin
    Director born in December 1965
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2004-11-04
    OF - Director → CIF 0
  • 5
    Compagnon, Bernard
    Consultant born in May 1955
    Individual
    Officer
    2005-02-22 ~ 2006-04-10
    OF - Director → CIF 0
  • 6
    Barker, Keith Dennis
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Birkenhead, Stanley Brian
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 8
    Prosek, Jennifer
    Owner/ Pr Agcy born in August 1969
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Mcdonald, Stanley William, Mr.
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 10
    Atkinson, Nigel
    Company Director born in July 1945
    Individual
    Officer
    1999-03-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Keilthy, Ray
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2013-09-10
    OF - Director → CIF 0
    Keilthy, Ray
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 12
    Anson, Charles Vernon
    Businessman born in March 1944
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Walker, Jeremy Paul
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-05-19
    OF - Director → CIF 0
    Walker, Jeremy Paul
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 14
    Thompson, Gareth John
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-07-11
    OF - Director → CIF 0
  • 15
    Henman, Michael
    Pr Consultant born in March 1954
    Individual
    Officer
    2006-03-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 16
    Coleman Smith, Brian Francis
    Pr Consultant born in October 1944
    Individual
    Officer
    2006-03-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 17
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-16 ~ 2002-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBITT CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,204 GBP2016-12-31
8,565 GBP2015-12-31
Debtors
Current
2,628,942 GBP2016-12-31
2,571,880 GBP2015-12-31
Cash at bank and in hand
110 GBP2016-12-31
8,756 GBP2015-12-31
Equity
Called up share capital
73,005 GBP2016-12-31
73,005 GBP2015-12-31
Share premium
253,968 GBP2016-12-31
253,968 GBP2015-12-31
Capital redemption reserve
42,310 GBP2016-12-31
42,310 GBP2015-12-31
Retained earnings (accumulated losses)
1,588,283 GBP2016-12-31
1,530,785 GBP2015-12-31
Intangible Assets - Gross Cost
Net goodwill
112,054 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,054 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
137,945 GBP2016-12-31
137,945 GBP2015-12-31
Plant and equipment
410,034 GBP2016-12-31
401,788 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
547,979 GBP2016-12-31
539,733 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
137,945 GBP2016-12-31
137,942 GBP2015-12-31
Plant and equipment
403,830 GBP2016-12-31
393,226 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
541,775 GBP2016-12-31
531,168 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3 GBP2016-01-01 ~ 2016-12-31
Plant and equipment
10,604 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,607 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
6,204 GBP2016-12-31
8,565 GBP2015-12-31
Trade Debtors/Trade Receivables
48,869 GBP2016-12-31
118,756 GBP2015-12-31
Other Debtors
Current
2,535,677 GBP2016-12-31
2,404,109 GBP2015-12-31
Prepayments/Accrued Income
Current
44,396 GBP2016-12-31
49,015 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
104,375 GBP2016-12-31
37,500 GBP2015-12-31
Trade Creditors/Trade Payables
Current
34,247 GBP2016-12-31
56,222 GBP2015-12-31
Corporation Tax Payable
Current
220,013 GBP2016-12-31
234,857 GBP2015-12-31
Other Taxation & Social Security Payable
Current
31,426 GBP2016-12-31
39,285 GBP2015-12-31
Other Creditors
Current
50,613 GBP2016-12-31
52,464 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
70,035 GBP2016-12-31
80,483 GBP2015-12-31
Creditors
Current
510,709 GBP2016-12-31
500,811 GBP2015-12-31
Other Remaining Borrowings
Non-current
166,981 GBP2016-12-31
188,322 GBP2015-12-31
  • CUBITT CONSULTING LIMITED
    Info
    Registered number 03660515
    C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP
    Private Limited Company incorporated on 1998-11-03 (26 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.