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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 11
  • 1
    Templeton, Maree Anne
    Book Keeper
    Individual (2 offsprings)
    Officer
    2000-11-24 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Patricia Catherine
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 3
    Tsapralis, Basil
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 4
    Searle, Andrew Thomas James
    Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 5
    Hayes, Mary
    Consultant
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 6
    Boyd, William Lucas
    Commercial Director born in June 1989
    Individual (8 offsprings)
    Officer
    2022-06-02 ~ 2022-06-02
    OF - Director → CIF 0
    Mr William Lucas Boyd
    Born in June 1989
    Individual (8 offsprings)
    Person with significant control
    2022-06-02 ~ 2022-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Tilley, Siobhan Catherine
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 8
    Mcfadzean, Graeme Scott
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Mcfadzean, Graeme Scott
    Company Director born in March 1962
    Individual (6 offsprings)
    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 (6 offsprings)
    Person with significant control
    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
  • 9
    CYBORG PROPERTIES LIMITED
    04378865
    52, Gorst Road, London, England
    Receiver Action Corporate (10 parents, 1 offspring)
    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
    2016-06-30 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBORG GROUP LIMITED

Period: 1997-07-23 ~ now
Company number: 03407980
Registered name
CYBORG GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
15,200 GBP2025-04-30
16,296 GBP2024-04-30
Fixed Assets
15,200 GBP2025-04-30
16,296 GBP2024-04-30
Debtors
44,405 GBP2025-04-30
29,647 GBP2024-04-30
Cash at bank and in hand
15,435 GBP2025-04-30
10,621 GBP2024-04-30
Current Assets
59,840 GBP2025-04-30
40,268 GBP2024-04-30
Net Current Assets/Liabilities
-72,184 GBP2025-04-30
-65,747 GBP2024-04-30
Total Assets Less Current Liabilities
-56,984 GBP2025-04-30
-49,451 GBP2024-04-30
Net Assets/Liabilities
-164,767 GBP2025-04-30
-383,635 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-164,867 GBP2025-04-30
-383,735 GBP2024-04-30
Equity
-164,767 GBP2025-04-30
-383,635 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
15,200 GBP2025-04-30
16,296 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,096 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,410 GBP2025-04-30
545 GBP2024-04-30
Other Debtors
Amounts falling due within one year
8,809 GBP2025-04-30
2,809 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
27,186 GBP2025-04-30
26,293 GBP2024-04-30
Debtors
Amounts falling due within one year
44,405 GBP2025-04-30
29,647 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
104,789 GBP2025-04-30
74,224 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,497 GBP2025-04-30
8,893 GBP2024-04-30
Other Creditors
Amounts falling due within one year
22,418 GBP2025-04-30
22,418 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
320 GBP2025-04-30
480 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,318 GBP2025-04-30
23,164 GBP2024-04-30

  • CYBORG GROUP LIMITED
    Info
    Registered number 03407980
    52 Gorst Road, London NW10 6LD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.