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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 6
  • 1
    Igout, Sami
    Born in August 1988
    Individual (16 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (54 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Moore, David Alan
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Loenen, Hugo
    Born in July 1976
    Individual (16 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Julian Francis
    Born in July 1961
    Individual (101 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    QUEEN'S PARK EQUITY LLP
    OC430694
    33 Glasshouse Street, London
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUBIC TOPCO LIMITED

Period: 2024-12-12 ~ now
Company number: 16132550
Registered name
CUBIC TOPCO LIMITED - now
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 (1 year 3 months). The company status is Active.
    CIF 0
  • CUBIC TOPCO LIMITED
    S
    Registered number 16132550
    33, Glasshouse Street, London, England, W1B 5DG
    Limited in The Companies House, United Kingdom
    CIF 1
  • CUBIC TOPCO LIMITED
    S
    Registered number 16132550
    33 Glasshouse Street, London, W1B 5DG
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUBIC MIDCO LIMITED
    16132635
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEDIMATCH DENTAL LABORATORY LIMITED
    - now 05812965
    INTERCEDE 2117 LIMITED - 2006-06-29
    Unit 2, The Works, Colville Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE

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