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
    Jaffer, Shaffin
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Shaffin Jaffer
    Born in March 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chandarana, Jyoti
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Meghani, Amir Habib
    Self Employed
    Individual
    Officer
    1999-04-01 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    Raman, Manoj
    Individual (40 offsprings)
    Officer
    2002-03-25 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Director → CIF 0
  • 4
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBER VENTURES LIMITED

Previous name
EUROWORLD TRAVEL (UK) LIMITED - 2000-01-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
6,000 GBP2023-06-01 ~ 2024-05-31
6,000 GBP2022-06-01 ~ 2023-05-31
Raw materials and consumables used in the production process
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1,280 GBP2023-06-01 ~ 2024-05-31
-71 GBP2022-06-01 ~ 2023-05-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
0 GBP2024-05-31
0 GBP2023-05-31
Current Assets
38 GBP2024-05-31
518 GBP2023-05-31
Creditors
Amounts falling due within one year
-41,028 GBP2024-05-31
-40,228 GBP2023-05-31
Net Current Assets/Liabilities
-40,990 GBP2024-05-31
-39,710 GBP2023-05-31
Total Assets Less Current Liabilities
-40,990 GBP2024-05-31
-39,710 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
-40,990 GBP2024-05-31
-39,710 GBP2023-05-31
Equity
-40,990 GBP2024-05-31
-39,710 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • CYBER VENTURES LIMITED
    Info
    EUROWORLD TRAVEL (UK) LIMITED - 2000-01-13
    Registered number 03745530
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex HA5 4HS
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.