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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 4
  • 1
    Dean, Paul
    Cfo born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tapp, Stephen Edward
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birch-jackson, Madeleine
    Company Secretary/Director born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressFirst Floor, Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Feltham, Robert Tucker
    Chartered Psychologist born in January 1953
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Robert Tucker Feltham
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Spence, Barry Roger
    Executive Chairman born in December 1952
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Barry Roger Spence
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Drabble, Maxine Frances
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Smith, Martin John
    Chief Executive Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2020-04-10
    OF - Director → CIF 0
    Mr Martin John Smith
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hooke, Andrew Maitland
    Chief Operating Manager born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 6
    Andersen, Henrik Elsig
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Norton, Keith
    Management Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-05-16
    OF - Director → CIF 0
  • 8
    Buckley, John Valentine
    Management Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Boyce, Fiona Clare
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 10
    Gill, Jane Margaret
    Solicitor born in September 1957
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2018-12-05
    OF - Director → CIF 0
    Gill, Jane Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2011-03-10
    OF - Secretary → CIF 0
    Ms Jane Margaret Gill
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-12-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Kwint, Jan
    Occupational Therapist born in July 1962
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Van Zanten, Dingenus Louis
    Psychologist (Msc) born in October 1966
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Dingenus Louis Van Zanten
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Craig, Paul
    Finance Director born in February 1959
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Van Aggelen, Jouko
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Jouko Van Aggelen
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
  • 15
    Janjuah, Kully
    Company Director born in July 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 16
    Brice, Anthony Neal, Mr.
    Accountant born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 17
    Hayes, Thomas Robert
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2012-12-06
    OF - Director → CIF 0
  • 18
    Parfitt, Nicholas Julian
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Nicholas Julian Parfitt
    Born in September 1972
    Individual
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
  • 19
    Lawton, David Harley
    Chartered Psychologist born in November 1966
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2020-04-10
    OF - Director → CIF 0
    Mr David Harley Lawton
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 20
    Garrett, Robyn
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 21
    Haynes, Christopher John Latimer
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 22
    Tomband, Tiia
    Finance Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Company Director born in September 1967
    Individual
    icon of calendar 2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
    Ms Tiia Tomband
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-10-22
    PE - Has significant influence or controlCIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBIKS GROUP LIMITED

Previous name
SOLENT NEWCO LIMITED - 2004-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CUBIKS GROUP LIMITED
    Info
    SOLENT NEWCO LIMITED - 2004-01-27
    Registered number 04999756
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 and dissolved on 2024-07-25 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • CUBIKS GROUP LIMITED
    S
    Registered number 04999756
    icon of addressRanger House, Walnut Tree Close, Guildford, England, GU1 4UL
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • CUBIKS GROUP LIMITED
    S
    Registered number 04999756
    icon of addressRanger House, Walnut Tree Close, Guildford, Surrey, England, GU1 4UL
    Limited Company in England And Wales, England
    CIF 2
  • CUBIKS GROUP LIMITED
    S
    Registered number 49997569
    icon of addressRanger House, Walnut Tree Close, Guildford, England, GU1 4UL
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressFirst Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-16
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFirst Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-01-07
    CIF 3 - Has significant influence or control OE
  • 3
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    icon of address1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-27
    CIF 2 - 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.