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 6
  • 1
    Wharton, Christopher Roland
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Roland Wharton
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Wharton, Sonja Elisabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Wharton, Sonja Elisabeth
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Wharton, Grace Amelia
    Born in February 2001
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Wharton, Oliver Gilbert
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-23 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-23 ~ 2000-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBERFIRST LIMITED

Period: 2000-06-23 ~ now
Company number: 04020434
Registered name
CYBERFIRST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Cash at bank and in hand
1,827 GBP2025-01-31
1,519 GBP2024-01-31
Creditors
Current
5,259 GBP2025-01-31
4,215 GBP2024-01-31
Net Current Assets/Liabilities
-3,432 GBP2025-01-31
-2,696 GBP2024-01-31
Total Assets Less Current Liabilities
-3,432 GBP2025-01-31
-2,696 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-3,532 GBP2025-01-31
-2,796 GBP2024-01-31
Equity
-3,432 GBP2025-01-31
-2,696 GBP2024-01-31

  • CYBERFIRST LIMITED
    Info
    Registered number 04020434
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.