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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 3
  • 1
    Hay, Jenny Bridget
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mrs Jenny Bridget Hay
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hay, Jennifer Bridget
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hay, Duncan Phillip
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Duncan Philip Hay
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUBIX CONSTRUCTION CONSULTANTS LTD

Period: 2011-08-05 ~ now
Company number: 07724918
Registered names
CUBIX CONSTRUCTION CONSULTANTS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74902 - Quantity Surveying Activities
Brief company account
Debtors
Current
18,982 GBP2024-08-31
46,128 GBP2023-08-31
Cash at bank and in hand
462,494 GBP2024-08-31
456,531 GBP2023-08-31
Current Assets
481,476 GBP2024-08-31
502,659 GBP2023-08-31
Net Assets/Liabilities
434,219 GBP2024-08-31
449,638 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,982 GBP2024-08-31
Amounts falling due within one year, Current
46,128 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
18,982 GBP2024-08-31
Amounts falling due within one year, Current
46,128 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-08-31
20 shares2023-08-31
Number of Shares Issued (Fully Paid)
120 shares2024-08-31
120 shares2023-08-31
Nominal value of allotted share capital
120 GBP2023-09-01 ~ 2024-08-31
120 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
25,140 GBP2023-09-01 ~ 2024-08-31
25,225 GBP2022-09-01 ~ 2023-08-31

  • CUBIX CONSTRUCTION CONSULTANTS LTD
    Info
    CUBIX CONSTRUCTION CONSULTANT LTD - 2011-08-05
    Registered number 07724918
    St. Brandon's House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.