logo
explain how to read the page

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 15
  • 1
    Morgan Green, Richard
    Businessman born in November 1962
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Bradshaw, Michael
    Technical Director born in March 1967
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Pathak, Ashvin Rao
    Company Director born in September 1950
    Individual (19 offsprings)
    Officer
    2016-09-27 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Woods, Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Finley, Robert
    Sales born in December 1964
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Mullett, Geoffrey William
    Businessman born in March 1952
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2003-12-11
    OF - Director → CIF 0
  • 7
    Greeves, Edward William
    Chartered Accountant born in January 1952
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2003-02-14
    OF - Director → CIF 0
    Greeves, Edward William
    Individual (8 offsprings)
    Officer
    2001-07-18 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 8
    Tomlinson, Ian
    Computer Consultant born in December 1964
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2024-07-25
    OF - Director → CIF 0
    Tomlinson, Ian
    Computer Consultant
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2001-07-18
    OF - Secretary → CIF 0
    2003-11-24 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 9
    Ward, James Patrick
    Accountant born in June 1973
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2024-07-25
    OF - Director → CIF 0
    Ward, James Patrick
    Finance Manager
    Individual (4 offsprings)
    Officer
    2005-08-18 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 10
    Felicissimo, David
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Bristow, Geoffrey John, Dr
    Engineer Director born in January 1954
    Individual (12 offsprings)
    Officer
    2004-05-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Firouzabadian, Mo
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Willcox, Russell Charles
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2001-12-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Micklewright, George Edward
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2024-07-25
    OF - Director → CIF 0
  • 15
    CYBERTILL GROUP LIMITED
    05799849
    Clock Tower Court, Knowsley Park, Prescot, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYBERTILL LIMITED

Period: 2001-01-05 ~ now
Company number: 04007218
Registered names
CYBERTILL LIMITED - now 05799553
ABACUS EPOS LIMITED - 2001-01-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CYBERTILL LIMITED
    Info
    ABACUS EPOS LIMITED - 2001-01-05
    Registered number 04007218
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CYBERTILL LIMITED
    S
    Registered number 4007218
    Clock Tower Court, Knowsley Park, Prescot, England, L34 4AQ
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
  • CYBERTILL LIMITED
    S
    Registered number 04007218
    Stanley Grange, Home Farm Court, Suite 12, Merseyside, Knowsley, England, L34 4AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYBERMALL LIMITED
    05799567
    Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CYBERTILL SERVICES LIMITED
    05799553 04007218
    Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LISTAID LTD
    17084811
    Stanley Grange Home Farm Court, Suite 12, Merseyside, Knowsley, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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