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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 2
  • 1
    Ferguson Grande, Ian Robert
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Ferguson-grande
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address7/8, Eghams Court, Boston Drive, Bourne End, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Commins, Luis
    Technical Services born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Nones, Marina Manuela
    Personal Assistant born in September 1970
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2002-03-10
    OF - Director → CIF 0
    Nones, Marina Manuela
    Administrative
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 3
    Louro, Jose Manuel
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 4
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    PE - Nominee Director → CIF 0
  • 5
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBOGEN LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
5,966 GBP2024-12-31
8,714 GBP2023-12-31
Net Current Assets/Liabilities
946 GBP2024-12-31
3,014 GBP2023-12-31
Net Assets/Liabilities
946 GBP2024-12-31
3,014 GBP2023-12-31
Equity
946 GBP2024-12-31
3,014 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CYBOGEN LIMITED
    Info
    Registered number 03295554
    icon of address16 Lakehall Gardens, Thornton Heath, Surrey CR7 7EL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.