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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hartop, Duncan George
    It Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Duncan George Hartop
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-11-11 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Berge Nyland, Lars Owe
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Natalie
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 4
    Edwards, Andrew James
    Software Developer born in January 1980
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Barnett, Gavin
    It Consultant born in October 1971
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Edwards, Blake
    It Consultancy born in October 1973
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2025-10-03
    OF - Director → CIF 0
    Mr Blake Edwards
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Logiudice, Daniel Ignazio
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Ignazio Logiudice
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-07-11 ~ 2000-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBIC INTERACTIVE LIMITED

Period: 2001-04-30 ~ now
Company number: 04031797
Registered names
CUBIC INTERACTIVE LIMITED - now
APOTHEM LIMITED - 2001-04-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
342,675 GBP2024-05-31
Property, Plant & Equipment
32,500 GBP2024-05-31
31,109 GBP2023-05-31
Fixed Assets
375,175 GBP2024-05-31
31,109 GBP2023-05-31
Debtors
404,558 GBP2024-05-31
570,831 GBP2023-05-31
Cash at bank and in hand
75,305 GBP2024-05-31
348 GBP2023-05-31
Current Assets
479,863 GBP2024-05-31
571,179 GBP2023-05-31
Net Current Assets/Liabilities
128,887 GBP2024-05-31
109,069 GBP2023-05-31
Total Assets Less Current Liabilities
504,062 GBP2024-05-31
140,178 GBP2023-05-31
Net Assets/Liabilities
256,955 GBP2024-05-31
90,008 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
256,952 GBP2024-05-31
90,005 GBP2023-05-31
Equity
256,955 GBP2024-05-31
90,008 GBP2023-05-31
Average Number of Employees
512023-06-01 ~ 2024-05-31
342022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
514,013 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
171,338 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
171,338 GBP2024-05-31
Intangible Assets
Other than goodwill
342,675 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,950 GBP2024-05-31
30,780 GBP2023-05-31
Computers
103,958 GBP2024-05-31
93,519 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
135,908 GBP2024-05-31
124,299 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,631 GBP2024-05-31
24,911 GBP2023-05-31
Computers
76,777 GBP2024-05-31
68,279 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,408 GBP2024-05-31
93,190 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,720 GBP2023-06-01 ~ 2024-05-31
Computers
8,498 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,218 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
5,319 GBP2024-05-31
5,869 GBP2023-05-31
Computers
27,181 GBP2024-05-31
25,240 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
322,858 GBP2024-05-31
391,898 GBP2023-05-31
Other Debtors
Current
2,125 GBP2024-05-31
2,125 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
404,558 GBP2024-05-31
570,831 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
119,003 GBP2024-05-31
100,094 GBP2023-05-31
Trade Creditors/Trade Payables
Current
58,243 GBP2024-05-31
46,146 GBP2023-05-31
Other Taxation & Social Security Payable
Current
55,864 GBP2024-05-31
85,766 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,790 GBP2024-05-31
8,190 GBP2023-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
237,107 GBP2024-05-31
30,170 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-05-31
  • CUBIC INTERACTIVE LIMITED
    Info
    APOTHEM LIMITED - 2001-04-30
    Registered number 04031797
    Ashbourne House, 2 South Park Road, Harrogate, North Yorkshire HG1 5QU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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