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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
    Wilson, John Nathanial
    Director born in December 1962
    Individual (51 offsprings)
    Officer
    2022-11-04 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Donnan, William John Andrew
    Director born in October 1969
    Individual (103 offsprings)
    Officer
    2022-11-04 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Cronin, Conor
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooney, Colman
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Smith, David Antony
    Director born in June 1985
    Individual (23 offsprings)
    Officer
    2023-07-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Murphy, Denise
    Individual (43 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Moore, Lenora Elizabeth
    Director born in September 1974
    Individual (19 offsprings)
    Officer
    2022-11-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    Walker, James John
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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 5 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
    BRABCO NO: 118 (2002) LIMITED - 2002-08-21
    C/o Interpath Advisory, 10th Floor, 1 Marsden Street, Manchester, Lancashire
    Liquidation Corporate (15 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.