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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
Active 3
  • 1
    Mr James Stuart Wallace-dunlop
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kendrick, Spencer James
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Director → CIF 0
    Mr Spencer James Kendrick
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cruz, Judith
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Lester, Thomas Alexander
    Consultant born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 2
    Dunlop, James
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Ali, Sanwar
    Businessman born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Kendrick, Spencer James
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 5
    Sefton, Simon Jerome
    Chartered Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Butterworth, Sheila Florence
    Individual
    Officer
    icon of calendar ~ 2011-10-31
    OF - Secretary → CIF 0
  • 7
    Plucinsky, David Joseph
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2018-12-28
    OF - Director → CIF 0
  • 8
    Bevan, David
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Lester, Robert Alexander
    Management & Consultant born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Johnson, Timothy Andrew Arie
    Manager born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2005-11-21
    OF - Director → CIF 0
  • 11
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 12
    Butterworth, Colin
    Recruitment Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    icon of addressPalm Grove House, 438, Road Town, Road Town, Tortola, British Virgin Islan
    Corporate (2 offsprings)
    Officer
    2010-12-20 ~ 2020-05-31
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    icon of addressAnson Court, La Route Des Camps, St Martin, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of addressTropic Isle Building, Po Box 438, Road Town Tortola, Bvi
    Corporate
    Officer
    2002-02-12 ~ 2002-11-15
    PE - Director → CIF 0
parent relation
Company in focus

SYBERSOLVE SOLUTIONS LIMITED

Previous names
INTERFORCE CONSULTANTS LIMITED - 2000-12-13
DICELAW ENTERPRISES LIMITED - 1985-07-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
20,899 GBP2024-12-31
29,872 GBP2023-12-31
Cash at bank and in hand
91,343 GBP2024-12-31
92,949 GBP2023-12-31
Current Assets
112,242 GBP2024-12-31
122,821 GBP2023-12-31
Net Current Assets/Liabilities
-36,941 GBP2024-12-31
-19,690 GBP2023-12-31
Net Assets/Liabilities
-36,941 GBP2024-12-31
-19,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,407 GBP2024-12-31
24,380 GBP2023-12-31
Debtors
Amounts falling due within one year
17,899 GBP2024-12-31
29,872 GBP2023-12-31
Other Debtors
Amounts falling due after one year
3,000 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,049 GBP2024-12-31
24,669 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,419 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,000 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,339 GBP2024-12-31
25,225 GBP2023-12-31
Other Creditors
Amounts falling due within one year
47,562 GBP2024-12-31
68,803 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
26,814 GBP2024-12-31
23,814 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • SYBERSOLVE SOLUTIONS LIMITED
    Info
    INTERFORCE CONSULTANTS LIMITED - 2000-12-13
    DICELAW ENTERPRISES LIMITED - 2000-12-13
    Registered number 01791298
    icon of address105 Palewell Park, London SW14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-13 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.