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
    Mckinnon, Douglas Joseph
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ now
    OF - director → CIF 0
    Mckinnon, Douglas Joseph
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ now
    OF - secretary → CIF 0
    Mr Douglas Joseph Mckinnon
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mckinnon, Wendy Carole Lynn
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2005-08-08 ~ now
    OF - director → CIF 0
    Mrs Wendy Carole Lynn Mckinnon
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    PETER LAWSON & CO LIMITED
    225 London Road, Burgess Hill, West Sussex
    Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    86,685 GBP2023-12-31
    Officer
    2005-08-08 ~ 2007-07-17
    PE - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-08 ~ 2005-08-08
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

CUBIC COMMUNICATIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
278,749 GBP2022-08-31
255,495 GBP2021-08-31
Current Assets
67,535 GBP2022-08-31
212,428 GBP2021-08-31
Creditors
Current
-59,547 GBP2022-08-31
-6,563 GBP2021-08-31
Net Current Assets/Liabilities
7,988 GBP2022-08-31
205,865 GBP2021-08-31
Total Assets Less Current Liabilities
286,737 GBP2022-08-31
461,360 GBP2021-08-31
Equity
286,737 GBP2022-08-31
461,360 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31

  • CUBIC COMMUNICATIONS LIMITED
    Info
    Registered number 05530147
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 2005-08-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.