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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 1
  • Shankar, Mysore Bhawani
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Mysore Bhawani Shankar
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shankar, Mysore Narayanarao Bhawani
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Mysore Narayanarao Bhawani Shankar
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2022-02-17 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shankar, Nikhil Kartik
    Born in September 1999
    Individual
    Officer
    2022-02-17 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Johar, Manpreet Singh
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Manpreet Singh Johar
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Berry, Rajat Shankar
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Shankar, Amita Dandona
    Individual
    Officer
    2022-02-17 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CUBIX LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,403 GBP2025-03-31
3,003 GBP2024-03-31
Current Assets
8,926 GBP2025-03-31
89,651 GBP2024-03-31
Creditors
Current
-4,928 GBP2025-03-31
-16,417 GBP2024-03-31
Net Current Assets/Liabilities
3,998 GBP2025-03-31
73,234 GBP2024-03-31
Total Assets Less Current Liabilities
6,401 GBP2025-03-31
76,237 GBP2024-03-31
Accrued Liabilities/Deferred Income
-6,894 GBP2025-03-31
-7,748 GBP2024-03-31
Net Assets/Liabilities
-493 GBP2025-03-31
68,489 GBP2024-03-31
Equity
-493 GBP2025-03-31
68,489 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CUBIX LTD
    Info
    Registered number 13924131
    50 Wolsey Road, Northwood HA6 2EN
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CUBIX LTD
    S
    Registered number 13924131
    50, Wolsey Road, Northwood, United Kingdom, HA6 2EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.