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
    Information Technology 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
    7/8, Eghams Court, Boston Drive, Bourne End, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-05-21 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Nones, Marina Manuela
    Personal Assistant born in September 1970
    Individual
    Officer
    1997-12-01 ~ 2002-03-10
    OF - director → CIF 0
    Nones, Marina Manuela
    Administrative
    Individual
    Officer
    1997-01-14 ~ 1997-12-01
    OF - secretary → CIF 0
  • 2
    Commins, Luis
    Technical Services born in June 1968
    Individual (1 offspring)
    Officer
    1996-12-30 ~ 1997-12-01
    OF - director → CIF 0
  • 3
    Louro, Jose Manuel
    Individual
    Officer
    1997-12-01 ~ 2008-05-21
    OF - secretary → CIF 0
  • 4
    88 Kingsway, Holborn, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    PE - nominee-secretary → CIF 0
  • 5
    88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    PE - nominee-director → 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
Debtors
878 GBP2023-12-31
2,392 GBP2022-12-31
Cash at bank and in hand
7,836 GBP2023-12-31
6,090 GBP2022-12-31
Current Assets
8,714 GBP2023-12-31
8,482 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,700 GBP2023-12-31
-6,943 GBP2022-12-31
Net Current Assets/Liabilities
3,014 GBP2023-12-31
1,539 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,012 GBP2023-12-31
1,537 GBP2022-12-31
Equity
3,014 GBP2023-12-31
1,539 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,337 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
878 GBP2023-12-31
2,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,276 GBP2022-12-31
Corporation Tax Payable
Current
381 GBP2023-12-31
1,125 GBP2022-12-31
Other Taxation & Social Security Payable
Current
592 GBP2023-12-31
1,686 GBP2022-12-31
Other Creditors
Current
3,727 GBP2023-12-31
2,856 GBP2022-12-31
Creditors
Current
5,700 GBP2023-12-31
6,943 GBP2022-12-31

  • CYBOGEN LIMITED
    Info
    Registered number 03295554
    16 Lakehall Gardens, Thornton Heath, Surrey CR7 7EL
    Private Limited Company incorporated on 1996-12-23 (28 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.