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 6
  • 1
    Mortensen, James Stephen Mccready
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellard, Sarah Louise
    Company Director born in April 1970
    Individual (51 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (51 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Macgregor, Paul
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Ian Charles
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Ord, Michael
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 6
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    2021-06-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Page, Scott, Dr
    Engineer born in August 1980
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2021-06-03
    OF - Director → CIF 0
    Dr Scott Page
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
    Islip, Simon David, Mr.
    Engineer born in December 1976
    Individual
    Officer
    2013-12-17 ~ 2021-06-03
    OF - Director → CIF 0
    Mr. Simon David Islip
    Born in December 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
  • 4
    Brandon, Russell Anthony
    Engineer born in April 1978
    Individual
    Officer
    2013-12-17 ~ 2021-06-03
    OF - Director → CIF 0
    Mr. Russell Brandon
    Born in April 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
parent relation
Company in focus

CUBICA TECHNOLOGY LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
69,101 GBP2020-03-31
44,737 GBP2019-03-31
Fixed Assets
69,101 GBP2020-03-31
44,737 GBP2019-03-31
Cash at bank and in hand
1,021,853 GBP2020-03-31
583,091 GBP2019-03-31
Current Assets
1,021,853 GBP2020-03-31
583,091 GBP2019-03-31
Net Current Assets/Liabilities
1,021,853 GBP2020-03-31
583,091 GBP2019-03-31
Total Assets Less Current Liabilities
1,090,954 GBP2020-03-31
627,828 GBP2019-03-31
Net Assets/Liabilities
1,090,954 GBP2020-03-31
627,828 GBP2019-03-31
Equity
Called up share capital
10 GBP2020-03-31
10 GBP2019-03-31
Retained earnings (accumulated losses)
561,669 GBP2020-03-31
335,434 GBP2019-03-31
Equity
1,090,954 GBP2020-03-31
627,828 GBP2019-03-31
Average Number of Employees
172019-04-01 ~ 2020-03-31
132018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
124,920 GBP2020-03-31
85,388 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,819 GBP2020-03-31
40,651 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,168 GBP2019-04-01 ~ 2020-03-31
  • CUBICA TECHNOLOGY LTD
    Info
    Registered number 08817599
    Roke Manor, Old Salisbury, Romsey, Hampshire SO51 0ZN
    Private Limited Company incorporated on 2013-12-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.