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
    Jefferies, John
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    2015-10-21 ~ dissolved
    OF - Director → CIF 0
    Riley, Edward
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hudson, Jonathan Adrian
    Company Director born in August 1956
    Individual
    Officer
    2008-07-23 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Clement, Craig Darren
    Finance Director born in March 1974
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2014-02-07
    OF - Director → CIF 0
    Clement, Craig Darren
    Chartered Accountant born in March 1974
    Individual (5 offsprings)
    2011-08-01 ~ 2014-02-07
    OF - Director → CIF 0
    Clement, Craig Darren
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 4
    Smith, Simon David
    Manager born in March 1963
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Hopkinson, Ian Colin
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    O'brien, Peter Thomond
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Clark, Trevor John
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 9
    Beech, David Shaun
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 10
    Chivers, Michael John
    Company Director born in October 1952
    Individual
    Officer
    2008-05-21 ~ 2008-07-23
    OF - Director → CIF 0
  • 11
    Appleton, George
    Executive Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Hoskin, Alison Ruth
    Individual
    Officer
    2013-09-04 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 13
    Smith, Carol Ann
    Personel Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2008-05-21
    OF - Director → CIF 0
  • 14
    Sime, Alan
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2011-01-28 ~ 2011-08-01
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2008-05-21 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 16
    Carvall, Violet Jean
    Secretary born in June 1941
    Individual
    Officer
    1999-09-15 ~ 2008-05-21
    OF - Director → CIF 0
    Carvall, Violet Jean
    Secretary
    Individual
    Officer
    1999-09-15 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 17
    Carvall, Lee Robert
    Transport Manager born in November 1963
    Individual
    Officer
    2002-04-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Carvall, Leslie George
    Cubicle Manufacturer born in July 1940
    Individual
    Officer
    1999-09-15 ~ 2008-05-21
    OF - Director → CIF 0
  • 19
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2008-07-23
    OF - Director → CIF 0
  • 20
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-09-15 ~ 1999-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBICLE SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CUBICLE SYSTEMS LIMITED
    Info
    Registered number 03841801
    4 Brindley Place, Birmingham B1 2HZ
    Private Limited Company incorporated on 1999-09-15 and dissolved on 2017-03-29 (17 years 6 months). The company status is Dissolved.
    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.