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 2
  • 1
    Salzman, Amy M.
    Executive Vice President Grimco, Inc born in August 1975
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    5, New Street Square, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Morgan, Tracey
    Administrator born in March 1962
    Individual
    Officer
    1999-04-01 ~ 2021-09-30
    OF - director → CIF 0
    Mrs Tracey Morgan
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Dennis
    Sales Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2021-09-30
    OF - director → CIF 0
    Morgan, Dennis
    Sales Director
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2021-09-30
    OF - secretary → CIF 0
    Mr Dennis Morgan
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-04-01
    PE - nominee-secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-03-31 ~ 1999-04-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CUBIC HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CUBIC HOLDINGS LIMITED
    Info
    Registered number 03744847
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1999-03-31 and dissolved on 2024-02-20 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • CUBIC HOLDINGS LIMITED
    S
    Registered number 3744847
    Eldon House, Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GOTTLIEB PACKAGING LIMITED - 2002-03-22
    5 New Street Square, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.