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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 3
  • 1
    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
  • 2
    Trimble, Julie Ann
    Group Financial Controller born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    ISSUESBETTER LIMITED - 2000-03-29
    CUBIKS LIMITED - 2022-03-15
    icon of addressFirst Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-01-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Feltham, Robert Tucker
    Executive Director Ipt born in January 1953
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Spence, Barry Roger
    Executive Chairman born in December 1952
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Smith, Martin John
    Chief Executive Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Dean, Paul
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Boyce, Fiona Clare
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 6
    Gill, Jane Margaret
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 7
    Tapp, Stephen Edward
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Hayes, Thomas Robert
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2004-03-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Garrett, Robyn
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2022-03-19
    OF - Director → CIF 0
  • 10
    Tomband, Tiia
    Finance born in September 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual
    icon of calendar 2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressRanger House, Walnut Tree Close, Guildford, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-16 ~ 2004-03-16
    PE - Nominee Director → CIF 0
  • 14
    SOLENT NEWCO LIMITED - 2004-01-27
    icon of addressRanger House, Walnut Tree Close, Guildford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2022-01-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CUBIKS INTELLECTUAL PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CUBIKS INTELLECTUAL PROPERTY LIMITED
    Info
    Registered number 05075119
    icon of addressFirst 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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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