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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
    Mcfadzean, Graeme Scott
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address52, Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    748,811 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Searle, Andrew Thomas James
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Templeton, Maree Anne
    Book Keeper
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 3
    Tsapralis, Basil
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 4
    Boyd, William Lucas
    Commercial Director born in June 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-06-02 ~ 2022-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mcfadzean, Graeme Scott
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2022-06-01
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2017-07-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Tilley, Siobhan Catherine
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 7
    Hayes, Mary
    Consultant
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Patricia Catherine
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    icon of address120 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
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Director → CIF 0
  • 11
    CYBORG PROPERTIES LIMITED
    icon of address52, Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    748,811 GBP2024-02-29
    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
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
16,296 GBP2024-04-30
15,401 GBP2023-04-30
Fixed Assets
16,296 GBP2024-04-30
15,401 GBP2023-04-30
Debtors
29,647 GBP2024-04-30
58,740 GBP2023-04-30
Cash at bank and in hand
10,621 GBP2024-04-30
25,160 GBP2023-04-30
Current Assets
40,268 GBP2024-04-30
83,900 GBP2023-04-30
Net Current Assets/Liabilities
-65,747 GBP2024-04-30
-324,054 GBP2023-04-30
Total Assets Less Current Liabilities
-49,451 GBP2024-04-30
-308,653 GBP2023-04-30
Net Assets/Liabilities
-383,635 GBP2024-04-30
-320,650 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-383,735 GBP2024-04-30
-320,750 GBP2023-04-30
Equity
-383,635 GBP2024-04-30
-320,650 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
17,350 GBP2024-04-30
15,401 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,054 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,054 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
545 GBP2024-04-30
1,246 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,809 GBP2024-04-30
39,494 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
26,293 GBP2024-04-30
18,000 GBP2023-04-30
Debtors
Amounts falling due within one year
29,647 GBP2024-04-30
58,740 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
74,224 GBP2024-04-30
44,399 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,763 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,893 GBP2024-04-30
36,267 GBP2023-04-30
Other Creditors
Amounts falling due within one year
22,418 GBP2024-04-30
155,463 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
480 GBP2024-04-30
121,086 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,164 GBP2024-04-30
11,997 GBP2023-04-30

  • CYBORG GROUP LIMITED
    Info
    Registered number 03407980
    icon of address52 Gorst Road, London NW10 6LD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.