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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 4
  • 1
    Rowe, Patrick James
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
    Mr Patrick James Rowe
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Rowe, Anne Helen Margaret
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-04-23 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2001-04-23 ~ 2001-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBERMATICS LIMITED

Period: 2001-04-23 ~ 2026-03-17
Company number: 04203733
Registered name
CYBERMATICS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
365 GBP2025-03-31
20,122 GBP2024-03-31
Creditors
Amounts falling due within one year
-364 GBP2025-03-31
-14,390 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
5,732 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
5,732 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
5,732 GBP2024-03-31
Equity
1 GBP2025-03-31
5,732 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • CYBERMATICS LIMITED
    Info
    Registered number 04203733
    9 Norfolk Street, Leamington Spa CV32 5YQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-23 and dissolved on 2026-03-17 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-14
    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.