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 2
  • 1
    Bosworth, Howard
    Pilot Retired born in November 1953
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ dissolved
    OF - Director → CIF 0
    Captain Howard Bosworth
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Sharon Petty
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mckay, Jeremy Mark
    Sales Director born in May 1957
    Individual
    Officer
    2001-07-19 ~ 2002-06-10
    OF - Director → CIF 0
  • 2
    Bosworth, Howard
    Pilot
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 3
    Petty, Sharon
    Administrator born in August 1973
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2001-07-19 ~ 2001-07-19
    PE - Nominee Director → CIF 0
  • 5
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-08-09 ~ 2004-08-24
    PE - Secretary → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-19 ~ 2001-07-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-25 ~ 2009-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERSITE 3000 LTD

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-07-18
100 GBP2019-07-18
Net Assets/Liabilities
100 GBP2020-07-18
100 GBP2019-07-18
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-19 ~ 2020-07-18
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-19 ~ 2020-07-18
Equity
100 GBP2020-07-18
100 GBP2019-07-18

  • CYBERSITE 3000 LTD
    Info
    Registered number 04255253
    4 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex BN43 5FF
    Private Limited Company incorporated on 2001-07-19 and dissolved on 2020-10-13 (19 years 2 months). The company status is Dissolved.
    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.