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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 16
  • 1
    Toms, Alvin David
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in November 1946
    Individual (15 offsprings)
    Officer
    2001-02-27 ~ 2004-03-31
    OF - Director → CIF 0
    Dibben, Robert Andrew Farquhar
    Accountant born in November 1946
    Individual (15 offsprings)
    2004-12-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Jormakka, Vesa Sakari
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2005-03-08 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Haight Iv, Henry Huntley
    Director born in September 1933
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Wade, John
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 6
    Kopecek, Janos William
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Bolt, George Ravuama
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Gavan, John Edward
    Manager born in April 1953
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2013-05-09
    OF - Director → CIF 0
  • 9
    Gebbett, Ian John
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Sturgess, Geoffrey Howard
    Solicitor born in January 1953
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Sherwin Oliver Solicitors
    Individual (9 offsprings)
    Officer
    2000-04-20 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 12
    Craig, Nigel Stuart
    Solicitor born in December 1956
    Individual (62 offsprings)
    Officer
    2000-04-20 ~ 2001-01-10
    OF - Director → CIF 0
  • 13
    Taylor, Luke Anthony
    Commercial Director born in November 1970
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2017-10-25
    OF - Director → CIF 0
  • 14
    Clark, Nigel Douglas Clubley
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 15
    Ang, Liang
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 16
    NEURAL TECHNOLOGIES LIMITED
    - now 02527794 03727464
    DRAGLINE LIMITED - 1990-11-22
    Ideal House, Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-01-14 ~ 2021-04-29
    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
parent relation
Company in focus

NT CUBED LIMITED

Period: 2001-01-12 ~ now
Company number: 03978764
Registered names
NT CUBED LIMITED - now
SHERIOL 112 LIMITED - 2001-01-12 03901313... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NT CUBED LIMITED
    Info
    SHERIOL 112 LIMITED - 2001-01-12
    Registered number 03978764
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • NT CUBED LIMITED
    S
    Registered number 03978764
    Ideal House, Petersfield Business Park, Bedford Road, Petersfield, England, GU32 3QA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEREBRUS SOLUTIONS LIMITED
    04264471
    17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (18 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.