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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 7
  • 1
    Ferguson Grande, Ian Robert
    Born in January 1967
    Individual (1 offspring)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Ferguson-grande
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Commins, Luis
    Technical Services born in June 1968
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 1997-12-01
    OF - Director → CIF 0
  • 3
    Louro, Jose Manuel
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 4
    Nones, Marina Manuela
    Personal Assistant born in September 1970
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2002-03-10
    OF - Director → CIF 0
    Nones, Marina Manuela
    Administrative
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 5
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 6
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 7
    EGHAMS COURT CORPORATE SERVICES LIMITED
    04323112
    7/8, Eghams Court, Boston Drive, Bourne End, United Kingdom
    Active Corporate (13 parents, 37 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBOGEN LIMITED

Period: 1996-12-23 ~ now
Company number: 03295554
Registered name
CYBOGEN LIMITED - now
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
    16 Lakehall Gardens, Thornton Heath, Surrey CR7 7EL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.