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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 24
  • 1
    Clement, Craig Darren
    Born in March 1974
    Individual (27 offsprings)
    Officer
    2011-08-02 ~ 2014-02-07
    OF - Director → CIF 0
    2011-08-01 ~ 2014-02-07
    OF - Director → CIF 0
    Clement, Craig Darren
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Chivers, Michael John
    Born in October 1952
    Individual (102 offsprings)
    Officer
    2008-05-21 ~ 2008-07-23
    OF - Director → CIF 0
  • 3
    Clark, Trevor John
    Individual (14 offsprings)
    Officer
    2012-12-01 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 4
    Appleton, George
    Born in May 1957
    Individual (24 offsprings)
    Officer
    2008-07-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Carvall, Violet Jean
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2008-05-21
    OF - Director → CIF 0
    Carvall, Violet Jean
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 6
    Smith, Carol Ann
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Hudson, Jonathan Adrian
    Born in August 1956
    Individual (71 offsprings)
    Officer
    2008-07-23 ~ 2011-07-20
    OF - Director → CIF 0
  • 8
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 10
    Carvall, Lee Robert
    Born in November 1963
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2008-05-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Carvall, Leslie George
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2008-05-21
    OF - Director → CIF 0
  • 13
    Hopkinson, Ian Colin
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Jefferies, John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 15
    O'brien, Peter Thomond
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Hoskin, Alison Ruth
    Individual (8 offsprings)
    Officer
    2013-09-04 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 17
    Smith, Simon David
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Beech, David Shaun
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 19
    Monro, Richard Charles
    Born in April 1958
    Individual (323 offsprings)
    Officer
    2011-01-28 ~ 2011-08-01
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    2008-05-21 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 20
    Riley, Edward John
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
    Riley, Edward
    Individual (51 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Sime, Alan
    Individual (43 offsprings)
    Officer
    2014-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bow, Christopher John
    Born in October 1953
    Individual (115 offsprings)
    Officer
    2008-05-21 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBICLE SYSTEMS LIMITED

Period: 1999-09-15 ~ 2017-03-29
Company number: 03841801
Registered name
CUBICLE SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2015-12-18
Administration ended on 2016-12-14
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.