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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
    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
  • 2
    Gillett, Nicola
    Born in January 1970
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Merrison, Matthew
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 2
    Mack, Timothy Pendrill
    Surveyor born in October 1973
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2006-02-20 ~ 2006-02-20
    PE - Nominee Director → CIF 0
  • 4
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2008-04-29
    PE - Director → CIF 0
  • 5
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-20 ~ 2008-04-29
    PE - Secretary → CIF 0
  • 6
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    2006-02-20 ~ 2006-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CUBIC ENGINEERING SERVICES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
27,000 GBP2024-08-31
31,730 GBP2023-08-31
Current Assets
58,020 GBP2024-08-31
61,009 GBP2023-08-31
Creditors
Current
-21,284 GBP2024-08-31
-17,518 GBP2023-08-31
Net Current Assets/Liabilities
36,736 GBP2024-08-31
43,491 GBP2023-08-31
Total Assets Less Current Liabilities
63,736 GBP2024-08-31
75,221 GBP2023-08-31
Creditors
Non-current
22,828 GBP2024-08-31
26,678 GBP2023-08-31
Net Assets/Liabilities
40,908 GBP2024-08-31
48,543 GBP2023-08-31
Equity
40,908 GBP2024-08-31
48,543 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.