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 2
  • 1
    Moore, Ian
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
    Moore, Catherine Jane
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Moore
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hall, Jonathan Jeffrey
    Head Of Engineering born in August 1966
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Moore, Ian
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Director → CIF 0
    Moore, Ian
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 2
    Jackson, Donna Kay
    Director born in February 1953
    Individual
    Officer
    2004-09-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Clemence, Michel, Mons
    Financial Advisor born in February 1951
    Individual
    Officer
    2007-03-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Perkins, Scott James
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2004-09-20 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Morgan, Hayley
    Head Of Aviation Seating Techn born in February 1972
    Individual
    Officer
    2006-09-05 ~ 2012-08-07
    OF - Director → CIF 0
    Morgan, Hayley
    Individual
    Officer
    2006-07-10 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 6
    Dua, Ravi
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    2004-09-10 ~ 2006-07-10
    OF - Director → CIF 0
    Dua, Ravi
    Individual (20 offsprings)
    Officer
    2004-09-10 ~ 2006-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NUBAX LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
41,251 GBP2023-12-31
41,251 GBP2022-12-31
Fixed Assets
3,399 GBP2023-12-31
3,478 GBP2022-12-31
Current Assets
13,755 GBP2023-12-31
23,344 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-350,945 GBP2023-12-31
-347,161 GBP2022-12-31
Equity
-292,540 GBP2023-12-31
-279,088 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NUBAX LIMITED
    Info
    Registered number 05228028
    Robin House Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU
    Private Limited Company incorporated on 2004-09-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.