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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 4
  • 1
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Secretary → CIF 0
  • 2
    Gwynn, Sandy
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Haylock, Mhairi Jane
    Born in February 1968
    Individual (1 offspring)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
    Miss Mhairi Jane Haylock
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KUBOS LIMITED

Period: 2005-05-18 ~ now
Company number: 05455423 03260653
Registered name
KUBOS LIMITED - now 03260653
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
188,560 GBP2025-03-31
202,165 GBP2024-03-31
Creditors
Amounts falling due within one year
-24,458 GBP2025-03-31
-72,732 GBP2024-03-31
Net Current Assets/Liabilities
164,102 GBP2025-03-31
129,433 GBP2024-03-31
Total Assets Less Current Liabilities
164,102 GBP2025-03-31
129,433 GBP2024-03-31
Net Assets/Liabilities
164,102 GBP2025-03-31
129,433 GBP2024-03-31
Equity
164,102 GBP2025-03-31
129,433 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • KUBOS LIMITED
    Info
    Registered number 05455423
    30 Thurlby Way, Maidenhead, Berkshire SL6 3YZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.