logo
explain how to read the page

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 5
  • 1
    Mckinnon, Douglas Joseph
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mckinnon, Douglas Joseph
    Individual (10 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Joseph Mckinnon
    Born in July 1960
    Individual (10 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
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mrs Wendy Carole Lynn Mckinnon
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-08-08 ~ 2005-08-08
    OF - Nominee Director → CIF 0
  • 5
    PATER LAWSON & CO LTD
    PETER LAWSON & CO LIMITED 04104606
    225 London Road, Burgess Hill, West Sussex
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2005-08-08 ~ 2007-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBIC COMMUNICATIONS LIMITED

Period: 2005-08-08 ~ now
Company number: 05530147
Registered name
CUBIC COMMUNICATIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
131,440 GBP2024-08-31
285,744 GBP2023-08-31
Current Assets
19,503 GBP2024-08-31
36,602 GBP2023-08-31
Creditors
Current
-21,705 GBP2024-08-31
-45,573 GBP2023-08-31
Net Current Assets/Liabilities
-2,202 GBP2024-08-31
-8,971 GBP2023-08-31
Total Assets Less Current Liabilities
129,238 GBP2024-08-31
276,773 GBP2023-08-31
Equity
129,238 GBP2024-08-31
276,773 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • CUBIC COMMUNICATIONS LIMITED
    Info
    Registered number 05530147
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.