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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
    Thanki, Nilesh
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Thanki, Dipali
    Consultant
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 3
    Thanki, Girish
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Girish Thanki
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thanki, Monisha
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Thanki, Monisha
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Monisha Thanki
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-03-08 ~ 2001-03-12
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-03-08 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERGEN LIMITED

Period: 2001-03-08 ~ now
Company number: 04175994
Registered name
CYBERGEN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
60,747 GBP2024-03-31
2,056 GBP2023-03-31
Debtors
Current
21,170 GBP2024-03-31
Cash at bank and in hand
58,713 GBP2024-03-31
47,983 GBP2023-03-31
Current Assets
79,883 GBP2024-03-31
47,983 GBP2023-03-31
Net Current Assets/Liabilities
49,188 GBP2024-03-31
27,649 GBP2023-03-31
Total Assets Less Current Liabilities
109,935 GBP2024-03-31
29,705 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,088 GBP2024-03-31
Net Assets/Liabilities
61,847 GBP2024-03-31
29,705 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,470 GBP2024-03-31
7,503 GBP2023-03-31
Motor vehicles
74,974 GBP2024-03-31
74,974 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,953 GBP2024-03-31
5,447 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,506 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,744 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,744 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,517 GBP2024-03-31
2,056 GBP2023-03-31
Motor vehicles
56,230 GBP2024-03-31
Other Debtors
20,125 GBP2024-03-31
Prepayments
1,045 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
21,170 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
48,088 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Dividend per share (interim)
35,000.002023-04-01 ~ 2024-03-31
10,000.002022-04-01 ~ 2023-03-31
Director Remuneration
14,400 GBP2023-04-01 ~ 2024-03-31
7,200 GBP2022-04-01 ~ 2023-03-31

  • CYBERGEN LIMITED
    Info
    Registered number 04175994
    254 Kenton Road, Harrow, Middlesex HA3 8BY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 March 2026 and licensed under the Open Government Licence v3.0.