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
Active 1
  • Joseph, Saman
    Engineer born in February 1969
    Individual (1 offspring)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
    Mr Saman Joseph
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Apostol, Tereza
    Individual
    Officer
    2001-06-05 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-05-21 ~ 2001-06-05
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-05-21 ~ 2001-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBOTEX LIMITED

Previous name
Q5 LIMITED - 2001-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
280 GBP2021-05-31
280 GBP2020-05-31
Current Assets
280 GBP2021-05-31
280 GBP2020-05-31
Creditors
-5,442 GBP2021-05-31
-5,241 GBP2020-05-31
Net Current Assets/Liabilities
-5,162 GBP2021-05-31
-4,961 GBP2020-05-31
Total Assets Less Current Liabilities
-5,162 GBP2021-05-31
-4,961 GBP2020-05-31
Net Assets/Liabilities
-395,773 GBP2021-05-31
-354,678 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Retained earnings (accumulated losses)
-396,773 GBP2021-05-31
-355,678 GBP2020-05-31
Average number of employees in administration and support functions
42020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31
Average Number of Employees
42020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31
Finished Goods
280 GBP2021-05-31
280 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
4,842 GBP2021-05-31
4,641 GBP2020-05-31
Other Creditors
Current
600 GBP2021-05-31
600 GBP2020-05-31
Creditors
Current
5,442 GBP2021-05-31
5,241 GBP2020-05-31
Trade Creditors/Trade Payables
Non-current
390,611 GBP2021-05-31
349,717 GBP2020-05-31

  • CYBOTEX LIMITED
    Info
    Q5 LIMITED - 2001-06-01
    Registered number 04220305
    10 Boldero Place, Gateforth Street, St Johns Wood, London NW8 8EQ
    Private Limited Company incorporated on 2001-05-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.