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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 6
  • 1
    Ozols, Martin Aleksander
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Bondarenko, Peter Andreas Josef
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ozols, Katya
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Ms Katya Ozols
    Born in March 1980
    Individual (12 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ozols, Janina
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Ozols, Janina
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Secretary → CIF 0
    Ms Janina Ozols
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBERTOTS LIMITED

Period: 1999-07-01 ~ now
Company number: 03799200
Registered name
CYBERTOTS LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
110 GBP2024-12-31
146 GBP2023-12-31
Debtors
130,810 GBP2024-12-31
141,602 GBP2023-12-31
Cash at bank and in hand
28,696 GBP2024-12-31
8,349 GBP2023-12-31
Current Assets
159,506 GBP2024-12-31
149,951 GBP2023-12-31
Net Current Assets/Liabilities
92,026 GBP2024-12-31
85,672 GBP2023-12-31
Total Assets Less Current Liabilities
92,136 GBP2024-12-31
85,818 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
29,167 GBP2023-12-31
Net Assets/Liabilities
72,969 GBP2024-12-31
56,651 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,072 GBP2024-12-31
39,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,072 GBP2024-12-31
39,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,962 GBP2024-12-31
38,926 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,962 GBP2024-12-31
38,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
110 GBP2024-12-31
146 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,465 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
9,620 GBP2024-12-31
Amounts falling due within one year, Current
9,620 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
130,810 GBP2024-12-31
Amounts falling due within one year, Current
141,602 GBP2023-12-31
Trade Creditors/Trade Payables
4,937 GBP2024-12-31
Taxation/Social Security Payable
687 GBP2023-12-31
Accrued Liabilities
491 GBP2024-12-31
3,600 GBP2023-12-31
Other Creditors
62,052 GBP2024-12-31
59,992 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
67,480 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
29,167 GBP2023-12-31
Bank Borrowings
Non-current
19,167 GBP2024-12-31
29,167 GBP2023-12-31

  • CYBERTOTS LIMITED
    Info
    Registered number 03799200
    38 Heathfield Road, London W3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.