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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 17
  • 1
    Garrett, Robyn
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2020-12-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 2
    Smith, Martin John
    Chief Executive Officer born in August 1964
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 3
    Gill, Jane Margaret
    Individual (18 offsprings)
    Officer
    2004-03-16 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 4
    Dean, Paul
    Director born in September 1975
    Individual (19 offsprings)
    Officer
    2020-04-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Trimble, Julie Ann
    Group Financial Controller born in February 1974
    Individual (27 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Feltham, Robert Tucker
    Executive Director Ipt born in January 1953
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Tomband, Tiia
    Finance born in September 1967
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual (13 offsprings)
    2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Birch-jackson, Madeleine
    Company Secretary/Director born in February 1964
    Individual (16 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (16 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Tapp, Stephen Edward
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2020-04-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 10
    Hayes, Thomas Robert
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Boyce, Fiona Clare
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 12
    Spence, Barry Roger
    Executive Chairman born in December 1952
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    TALOGY LIMITED
    - now 03840112
    CUBIKS LIMITED - 2022-03-15 03840112
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2022-01-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Director → CIF 0
  • 15
    TALOGY HOLDINGS LIMITED - now
    CUBIKS HOLDINGS LIMITED
    - 2022-05-10 03883240
    BASICALPINE LIMITED - 2000-05-24
    Ranger House, Walnut Tree Close, Guildford, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CUBIKS GROUP LIMITED
    - now 04999756
    SOLENT NEWCO LIMITED - 2004-01-27
    Ranger House, Walnut Tree Close, Guildford, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-01-07
    PE - Has significant influence or controlCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBIKS INTELLECTUAL PROPERTY LIMITED

Period: 2004-03-16 ~ 2025-06-24
Company number: 05075119
Registered name
CUBIKS INTELLECTUAL PROPERTY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CUBIKS INTELLECTUAL PROPERTY LIMITED
    Info
    Registered number 05075119
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 and dissolved on 2025-06-24 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.