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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 8
  • 1
    Gillett, Nicola
    Born in January 1970
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mack, Timothy Pendrill
    Surveyor born in October 1973
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Gillett, Carl Miles
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Carl Miles Gillett
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Merrison, Matthew
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 5
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Director → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    SECLON LIMITED
    05023326
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2006-02-20 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 8
    DIRLON LIMITED
    05023294
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-02-20 ~ 2008-04-29
    OF - Director → CIF 0
parent relation
Company in focus

CUBIC ENGINEERING SERVICES LIMITED

Period: 2006-02-20 ~ now
Company number: 05714931
Registered name
CUBIC ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
21,259 GBP2025-08-31
27,000 GBP2024-08-31
Current Assets
57,375 GBP2025-08-31
58,020 GBP2024-08-31
Creditors
Current
-43,401 GBP2025-08-31
-21,284 GBP2024-08-31
Net Current Assets/Liabilities
13,974 GBP2025-08-31
36,736 GBP2024-08-31
Total Assets Less Current Liabilities
35,233 GBP2025-08-31
63,736 GBP2024-08-31
Creditors
Non-current
-22,828 GBP2024-08-31
Net Assets/Liabilities
35,233 GBP2025-08-31
40,908 GBP2024-08-31
Equity
35,233 GBP2025-08-31
40,908 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • CUBIC ENGINEERING SERVICES LIMITED
    Info
    Registered number 05714931
    Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent TN3 9BD
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.