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 2
  • 1
    Alsop, Timothy John
    Technical Director born in October 1963
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
  • 2
    30, St. Giles, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Alsop, Timothy John
    Techincal Director born in October 1963
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 2
    Cannavino, James A
    Chairman & Ceo born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-09-07
    OF - Director → CIF 0
  • 3
    Fidrito, Peter
    Vice President born in May 1958
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Mackenzie, Peter
    Sales Director born in January 1952
    Individual
    Officer
    1998-10-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 5
    Brady, Michael Charles
    Managing Director born in December 1952
    Individual
    Officer
    1998-10-19 ~ 1999-03-24
    OF - Director → CIF 0
    Brady, Michael Charles
    Individual
    Officer
    1998-11-10 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 6
    Sullivan, Janet
    Individual
    Officer
    1998-10-19 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 7
    Fox, Richard
    Chief Operating Officer born in August 1947
    Individual
    Officer
    2000-11-08 ~ 2001-09-07
    OF - Director → CIF 0
  • 8
    Kiani, Ulfat Hussain
    Business Manager born in May 1965
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1998-11-13
    OF - Director → CIF 0
  • 9
    Farnfield, Nigel Richard
    Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2009-12-02
    OF - Director → CIF 0
    Farnfield, Nigel Richard
    Individual (17 offsprings)
    Officer
    2000-09-25 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 10
    Sullivan, Terence Stephen
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    1996-09-03 ~ 1998-11-13
    OF - Director → CIF 0
    Sullivan, Terence Stephen
    Executive born in April 1949
    Individual (5 offsprings)
    2000-03-10 ~ 2000-12-31
    OF - Director → CIF 0
    Sullivan, Terence Stephen
    Consultant
    Individual (5 offsprings)
    Officer
    1996-09-03 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    Carberry, Robert
    Exe Vice President born in October 1942
    Individual
    Officer
    1999-03-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Director → CIF 0
  • 13
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERSAFE LIMITED

Previous name
WEB INTERNET TRAVEL SERVER LIMITED - 1999-05-10
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
223,485 GBP2024-03-31
77,807 GBP2023-03-31
Debtors
Current
1,303,346 GBP2024-03-31
1,072,059 GBP2023-03-31
Cash at bank and in hand
3,510,888 GBP2024-03-31
3,555,186 GBP2023-03-31
Current Assets
4,814,234 GBP2024-03-31
4,627,245 GBP2023-03-31
Net Current Assets/Liabilities
3,202,352 GBP2024-03-31
3,227,179 GBP2023-03-31
Net Assets/Liabilities
3,425,837 GBP2024-03-31
3,304,986 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
305,017 GBP2024-03-31
228,335 GBP2023-03-31
Motor vehicles
237,540 GBP2024-03-31
124,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
542,557 GBP2024-03-31
353,285 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
229,396 GBP2024-03-31
224,533 GBP2023-03-31
Motor vehicles
89,676 GBP2024-03-31
50,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,072 GBP2024-03-31
275,478 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,863 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
38,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
75,621 GBP2024-03-31
3,802 GBP2023-03-31
Motor vehicles
147,864 GBP2024-03-31
74,005 GBP2023-03-31
Trade Debtors/Trade Receivables
600,980 GBP2024-03-31
384,526 GBP2023-03-31
Prepayments
15,361 GBP2024-03-31
14,881 GBP2023-03-31
Other Debtors
687,005 GBP2024-03-31
672,652 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,303,346 GBP2024-03-31
1,072,059 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,915 shares2024-03-31
11,915 shares2023-03-31

  • CYBERSAFE LIMITED
    Info
    WEB INTERNET TRAVEL SERVER LIMITED - 1999-05-10
    Registered number 03245350
    Wenn Townsend, 30 St Giles, Oxford OX1 3LE
    Private Limited Company incorporated on 1996-09-03 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.