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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 5
  • 1
    Netty, Eleftheria
    Retired
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 2
    Netty, Pierre James
    Company Director born in July 1965
    Individual (64 offsprings)
    Officer
    1996-06-13 ~ 2009-07-01
    OF - Director → CIF 0
    Netty, Pierre James
    Stockbroker
    Individual (64 offsprings)
    Officer
    1999-01-06 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1995-07-07 ~ 1995-07-10
    OF - Nominee Director → CIF 0
  • 4
    Younger, Miriam
    Individual (448 offsprings)
    Officer
    1995-07-07 ~ 1995-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    Netty, Marilena
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Ms Marilena Netty
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
parent relation
Company in focus

CYBERDRIVE LTD

Period: 1995-07-07 ~ now
Company number: 03077007
Registered name
CYBERDRIVE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-30 ~ 2025-10-31
Property, Plant & Equipment
11,700 GBP2025-10-31
110,904 GBP2024-06-29
Debtors
500 GBP2024-06-29
Cash at bank and in hand
348,192 GBP2025-10-31
134,038 GBP2024-06-29
Current Assets
348,192 GBP2025-10-31
134,538 GBP2024-06-29
Creditors
Current
74,740 GBP2025-10-31
58,358 GBP2024-06-29
Net Current Assets/Liabilities
273,452 GBP2025-10-31
76,180 GBP2024-06-29
Total Assets Less Current Liabilities
285,152 GBP2025-10-31
187,084 GBP2024-06-29
Creditors
Non-current
1,368 GBP2025-10-31
5,060 GBP2024-06-29
Net Assets/Liabilities
283,784 GBP2025-10-31
182,024 GBP2024-06-29
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-06-29
Retained earnings (accumulated losses)
283,684 GBP2025-10-31
181,924 GBP2024-06-29
Equity
283,784 GBP2025-10-31
182,024 GBP2024-06-29
Average Number of Employees
12024-06-30 ~ 2025-10-31
12023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
11,700 GBP2025-10-31
108,610 GBP2024-06-29
Plant and equipment
18,140 GBP2024-06-29
Computers
2,650 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
11,700 GBP2025-10-31
129,400 GBP2024-06-29
Property, Plant & Equipment - Disposals
Land and buildings
-96,910 GBP2024-06-30 ~ 2025-10-31
Plant and equipment
-18,140 GBP2024-06-30 ~ 2025-10-31
Computers
-2,650 GBP2024-06-30 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-117,700 GBP2024-06-30 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,409 GBP2024-06-29
Computers
2,087 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,496 GBP2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,409 GBP2024-06-30 ~ 2025-10-31
Computers
-2,087 GBP2024-06-30 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,496 GBP2024-06-30 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
11,700 GBP2025-10-31
108,610 GBP2024-06-29
Plant and equipment
1,731 GBP2024-06-29
Computers
563 GBP2024-06-29
Other Debtors
Amounts falling due within one year, Current
500 GBP2024-06-29
Corporation Tax Payable
Current
32,934 GBP2025-10-31
25,003 GBP2024-06-29
Accrued Liabilities
Current
2,124 GBP2025-10-31
1,811 GBP2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
171,760 GBP2024-06-30 ~ 2025-10-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2024-06-30 ~ 2025-10-31

  • CYBERDRIVE LTD
    Info
    Registered number 03077007
    Second Floor, 2 Walsworth Road, Hitchin SG4 9SP
    PRIVATE LIMITED COMPANY incorporated on 1995-07-07 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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