CUBITT THEOBALD LIMITED
CUBITT THEOBALD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00391366, and its current status with Companies House is active. The company was incorporated on 24 November 1944 and lists its registered address as Suffolk, United Kingdom. 1 shareholder is on record for CUBITT THEOBALD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CUBITT THEOBALD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LAKETONS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LAKETONS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CUBITT THEOBALD LIMITED are current appointments, filed with Companies House. George Cubitt (appointed 1998-01-01) and Robert Cubitt (appointed 2009-12-01) both serve as Director. The remaining 3 records shown (CUBITT THEOBALD LTD, Derek Hearnden and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CUBITT THEOBALD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CUBITT THEOBALD LIMITED sits 2 levels below its ultimate parent, CTEOT LIMITED, registered in United Kingdom. Immediately above CUBITT THEOBALD LIMITED is LAKETONS LIMITED, holding 100% as filed in CUBITT THEOBALD LIMITED's own shareholder record with Companies House. CTEOT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CTEOT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CUBITT THEOBALD LIMITED?
One shareholder is currently on record for CUBITT THEOBALD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAKETONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CUBITT THEOBALD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CUBITT THEOBALD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CUBITT THEOBALD LIMITED have on record?
1 shareholder is shown on record for CUBITT THEOBALD LIMITED.
What is CUBITT THEOBALD LIMITED's company registration number?
CUBITT THEOBALD LIMITED's registration number is 00391366, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CUBITT THEOBALD LIMITED still an active company?
CUBITT THEOBALD LIMITED's status on Companies House is listed as active.
When was CUBITT THEOBALD LIMITED incorporated?
CUBITT THEOBALD LIMITED was incorporated on 24 November 1944, according to Companies House.
What is CUBITT THEOBALD LIMITED's registered address?
The registered address on file for CUBITT THEOBALD LIMITED is Suffolk, United Kingdom.
What legal structure is CUBITT THEOBALD LIMITED registered as?
CUBITT THEOBALD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CUBITT THEOBALD LIMITED?
Two of the 5 officer records shown for CUBITT THEOBALD LIMITED are current appointments, filed with Companies House. George Cubitt (appointed 1998-01-01) and Robert Cubitt (appointed 2009-12-01) both serve as Director. The remaining 3 records shown (CUBITT THEOBALD LTD, Derek Hearnden and 1 other) are former appointments that have since been resigned. Management authority at CUBITT THEOBALD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUBITT THEOBALD LIMITED have a parent company or subsidiaries?
CUBITT THEOBALD LIMITED sits 2 levels below its ultimate parent, CTEOT LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CUBITT THEOBALD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUBITT THEOBALD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUBITT THEOBALD LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUBITT THEOBALD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.