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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
    Mr Samuel Peter Taylor
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Teasdale, Stephen
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Abbs, William Stuart
    Postman born in November 1985
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Taylor, Samuel Peter
    Engineer born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Green, Kenneth Peter
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2019-10-15
    OF - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUBIC ENGINEERING LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Fixed Assets
449 GBP2024-10-31
562 GBP2023-10-31
Current Assets
138,572 GBP2024-10-31
136,476 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-9,129 GBP2023-10-31
Net Current Assets/Liabilities
119,691 GBP2024-10-31
127,347 GBP2023-10-31
Total Assets Less Current Liabilities
120,140 GBP2024-10-31
127,909 GBP2023-10-31
Net Assets/Liabilities
120,140 GBP2024-10-31
127,909 GBP2023-10-31
Equity
120,140 GBP2024-10-31
127,909 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • CUBIC ENGINEERING LIMITED
    Info
    Registered number 05538479
    icon of addressUnion Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    Private Limited Company incorporated on 2005-08-17 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.