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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 10
  • 1
    Moore, Lenora Elizabeth
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    2022-11-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Cronin, Conor
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David Antony
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2023-07-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 4
    Walker, James John
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Donnan, William John Andrew
    Director born in October 1969
    Individual (103 offsprings)
    Officer
    2022-11-04 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Wilson, John Nathanial
    Director born in December 1962
    Individual (52 offsprings)
    Officer
    2022-11-04 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Cooney, Colman
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Denise
    Individual (43 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 9
    NORTHSTONE MATERIALS LIMITED
    - now NI001509
    FARRANS LIMITED - 2023-03-20 NI001509 NI002535... (more)
    FARRANS (BELFAST) LIMITED - 2004-11-12
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS, LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-11-04 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FARRANS LIMITED - now
    NORTHSTONE (NI) LIMITED
    - 2025-10-31 NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    99, Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (41 parents, 44 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    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

CUBIS SYSTEMS LIMITED

Period: 2022-11-04 ~ now
Company number: NI692328
Registered name
CUBIS SYSTEMS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • CUBIS SYSTEMS LIMITED
    Info
    Registered number NI692328
    99 Kingsway, Dunmurry, Belfast BT17 9NU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-04 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • CUBIS SYSTEMS LIMITED
    S
    Registered number missing
    99, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C4 INDUSTRIES LIMITED
    - now 04463234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-03 during the appointment or period of control
    BRABCO NO: 118 (2002) LIMITED - 2002-08-21
    C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (17 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LONE LIMITED
    NI040534
    99 Kingsway, Dunmurry, Belfast
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NAL DEVELOPMENTS LIMITED
    - now 05847873
    WELLRISE LIMITED - 2006-08-29
    Weir Lane, Worcester, Worcestershire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.