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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 2
  • 1
    Moore, Ian
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ now
    OF - Director → CIF 0
    Moore, Catherine Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Moore
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Clemence, Michel, Mons
    Financial Advisor born in February 1951
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 2
    Jackson, Donna Kay
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Dua, Ravi
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2006-07-10
    OF - Director → CIF 0
    Dua, Ravi
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 4
    Perkins, Scott James
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Moore, Ian
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2004-09-10
    OF - Director → CIF 0
    Moore, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 6
    Morgan, Hayley
    Head Of Aviation Seating Techn born in February 1972
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2012-08-07
    OF - Director → CIF 0
    Morgan, Hayley
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2012-08-07
    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 GBP2024-12-31
41,251 GBP2023-12-31
Fixed Assets
3,565 GBP2024-12-31
3,399 GBP2023-12-31
Current Assets
17,977 GBP2024-12-31
13,755 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-65,719 GBP2024-12-31
Net Current Assets/Liabilities
-43,473 GBP2024-12-31
-337,190 GBP2023-12-31
Total Assets Less Current Liabilities
1,343 GBP2024-12-31
-292,540 GBP2023-12-31
Net Assets/Liabilities
1,343 GBP2024-12-31
-292,540 GBP2023-12-31
Equity
1,343 GBP2024-12-31
-292,540 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NUBAX LIMITED
    Info
    Registered number 05228028
    icon of addressRobin House Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.