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
    Mcfadzean, Graeme Scott
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    52, Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    677,437 GBP2023-02-28
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Templeton, Maree Anne
    Book Keeper
    Individual
    Officer
    2000-11-24 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Boyd, William Lucas
    Commercial Director born in June 1989
    Individual (6 offsprings)
    Officer
    2022-06-02 ~ 2022-06-02
    OF - Director → CIF 0
    Mr William Lucas Boyd
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2022-06-02 ~ 2022-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Searle, Andrew Thomas James
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Mackenzie, Patricia Catherine
    Director born in December 1950
    Individual
    Officer
    1998-07-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 5
    Hayes, Mary
    Consultant
    Individual
    Officer
    2002-11-26 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 6
    Mcfadzean, Graeme Scott
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-01 ~ 2022-09-13
    OF - Director → CIF 0
    Mr Graeme Scott Macfadzean
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-27
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Tsapralis, Basil
    Individual
    Officer
    2004-02-27 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 8
    Tilley, Siobhan Catherine
    Individual
    Officer
    1997-07-23 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 9
    CYBORG PROPERTIES LIMITED
    52, Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    677,437 GBP2023-02-28
    Person with significant control
    2016-06-30 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBORG GROUP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
15,400 GBP2023-04-30
15,570 GBP2022-04-30
Debtors
58,739 GBP2023-04-30
106,084 GBP2022-04-30
Cash at bank and in hand
18,668 GBP2023-04-30
Current Assets
77,407 GBP2023-04-30
106,084 GBP2022-04-30
Creditors
Amounts falling due within one year
-401,460 GBP2023-04-30
-245,491 GBP2022-04-30
Net Current Assets/Liabilities
-324,053 GBP2023-04-30
-139,407 GBP2022-04-30
Total Assets Less Current Liabilities
-308,653 GBP2023-04-30
-123,837 GBP2022-04-30
Creditors
Amounts falling due after one year
-11,997 GBP2023-04-30
-16,330 GBP2022-04-30
Net Assets/Liabilities
-320,650 GBP2023-04-30
-140,167 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
222,034 GBP2023-04-30
221,597 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,634 GBP2023-04-30
206,027 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
607 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30

  • CYBORG GROUP LIMITED
    Info
    Registered number 03407980
    52 Gorst Road, London NW10 6LD
    Private Limited Company incorporated on 1997-07-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.