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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 4
  • 1
    Varnam, Steven Michael
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Varnam, Steven Michael
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Markham, Joanna Maria Cecilia
    Management Consultant born in August 1950
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-07-01 ~ 2002-07-31
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-07-01 ~ 2002-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IS CUBED LTD

Period: 2002-07-01 ~ 2013-10-01
Company number: 04474461
Registered name
IS CUBED LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • IS CUBED LTD
    Info
    Registered number 04474461
    5 Dew Pond Close, Horsham, West Sussex RH13 6DE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 and dissolved on 2013-10-01 (11 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.