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
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Igout, Sami
    Investment Manager born in August 1988
    Individual (12 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 3
    Van Loenen, Hugo
    Director born in July 1976
    Individual (16 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 4
    Kay, Robert Richard Jonathon
    Investment Manager born in March 1985
    Individual (29 offsprings)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 5
    Perry, Julian Francis
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 6
    33 Glasshouse Street, London
    Corporate (12 parents, 6 offsprings)
    Person with significant control
    2024-12-12 ~ now
    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
parent relation
Company in focus

CUBIC TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CUBIC TOPCO LIMITED
    Info
    Registered number 16132550
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2024-12-12 (5 months). The company status is Active.
    CIF 0
  • CUBIC TOPCO LIMITED
    S
    Registered number 16132550
    33 Glasshouse Street, London, W1B 5DG
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Glasshouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.