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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 8
  • 1
    Cross, Caroline Anne
    Individual (16 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, David Robert
    Born in November 1953
    Individual (29 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Hill, David Robert
    Individual (29 offsprings)
    Officer
    2002-07-05 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Beeby, David George
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2004-03-18 ~ 2007-07-11
    OF - Director → CIF 0
  • 4
    Hill, Ruth Elizabeth
    Born in April 1954
    Individual (18 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Rylands, Julian Kirkland
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2005-11-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Wareing, Ann Marie
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUBIC VENTURES LTD

Period: 2005-10-31 ~ 2011-12-13
Company number: 04479106
Registered names
CUBIC VENTURES LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • CUBIC VENTURES LTD
    Info
    D R HOLDINGS LTD. - 2005-10-31
    BRACKENTHWAITE LIMITED - 2005-10-31
    Registered number 04479106
    Orchard House, Strawberry How Road, Cockermouth, Cumbria CA13 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 and dissolved on 2011-12-13 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BRACKENTHWAITE LIMITED
    S
    Registered number missing
    Strawberry How Business Centre, Croftside, Cockermouth, Cumbria, CA13 9QX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DHC ACCOUNTING LIMITED - now
    DAVID HILL + CO LIMITED
    - 2002-01-29 03742689
    49 Ling Beck Park, Seaton, Workington, Cumbria, England
    Dissolved Corporate (7 parents)
    Officer
    1999-03-29 ~ 2001-06-01
    CIF 1 - Secretary → ME

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