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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
Active 5
  • 1
    Lindsay, Stuart Robert
    Born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Amy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Gray, Peter Leigh
    Born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Director → CIF 0
    Peter Gray
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Gray, Joss
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Gray, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
  • 2
    DUNNING MANAGEMENT COMPANY LIMITED - 2006-11-09
    icon of address4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2001-11-06 ~ 2016-02-24
    PE - Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBIT GROUP LIMITED

Previous name
CUBIT HOLDINGS LIMITED - 2004-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUBIT GROUP LIMITED
    Info
    CUBIT HOLDINGS LIMITED - 2004-03-04
    Registered number 04318012
    icon of addressTowngate House, 2-8 Parkstone Road, Poole BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CUBIT GROUP LIMITED
    S
    Registered number 04318012
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
    Corporate in Companies House, England
    CIF 1
  • CUBIT GROUP LTD
    S
    Registered number 04318012
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressTowngate House, 2-8 Parkstone Road, Poole, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    CUBIT INVESTMENTS LIMITED - 2006-08-10
    AZTEC RETAIL SOLUTIONS LIMITED - 2016-05-04
    CUBIT INVESTMENTS LIMITED - 2006-09-11
    icon of addressEngagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-20 ~ 2025-10-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-20 ~ 2025-10-06
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.