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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
    Born in November 1975
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    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 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
  • 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 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
  • 4
    Thanki, Dipali
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-03-08 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-03-08 ~ 2001-03-12
    OF - Nominee Director → 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
45,560 GBP2025-03-31
60,747 GBP2024-03-31
Debtors
Current
21,499 GBP2025-03-31
21,170 GBP2024-03-31
Cash at bank and in hand
96,723 GBP2025-03-31
58,713 GBP2024-03-31
Current Assets
118,222 GBP2025-03-31
79,883 GBP2024-03-31
Net Current Assets/Liabilities
71,732 GBP2025-03-31
49,188 GBP2024-03-31
Total Assets Less Current Liabilities
117,292 GBP2025-03-31
109,935 GBP2024-03-31
Net Assets/Liabilities
74,368 GBP2025-03-31
61,847 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,470 GBP2025-03-31
11,470 GBP2024-03-31
Motor vehicles
74,974 GBP2025-03-31
74,974 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
86,444 GBP2025-03-31
86,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,083 GBP2025-03-31
6,953 GBP2024-03-31
Motor vehicles
32,801 GBP2025-03-31
18,744 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,884 GBP2025-03-31
25,697 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,130 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,387 GBP2025-03-31
4,517 GBP2024-03-31
Motor vehicles
42,173 GBP2025-03-31
56,230 GBP2024-03-31
Other Debtors
20,729 GBP2025-03-31
Prepayments
770 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
21,499 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
5,165 GBP2025-03-31
5,165 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Dividend per share (interim)
35,000.002024-04-01 ~ 2025-03-31
35,000.002023-04-01 ~ 2024-03-31

  • CYBERGEN LIMITED
    Info
    Registered number 04175994
    254 Kenton Road, Harrow, Middlesex HA3 8BY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.