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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 10
  • 1
    Templeton, Maree Anne
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Tsapralis, Basil
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Searle, Andrew Thomas James
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Hayes, Mary
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Alex Murgatroyd
    Individual (58 offsprings)
    Insolvency
    2026-01-09 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Mr William Lucas Boyd
    Born in June 1989
    Individual (8 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Sebastian Caunter
    Individual (130 offsprings)
    Insolvency
    2026-01-09 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    Mcfadzean, Graeme Scott
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    2002-03-01 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-01 ~ 2022-09-13
    OF - Director → CIF 0
    2022-09-26 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Graeme Scott Mcfadzean
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-30 ~ 2022-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-02-21 ~ 2002-02-27
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-02-21 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBORG PROPERTIES LIMITED

Period: 2002-02-21 ~ now
Company number: 04378865
Registered name
CYBORG PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,037,291 GBP2025-04-30
1,037,291 GBP2024-02-29
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-02-29
Fixed Assets
1,037,391 GBP2025-04-30
1,037,391 GBP2024-02-29
Debtors
5,424 GBP2025-04-30
240,724 GBP2024-02-29
Cash at bank and in hand
84 GBP2025-04-30
1,894 GBP2024-02-29
Current Assets
5,508 GBP2025-04-30
242,618 GBP2024-02-29
Net Current Assets/Liabilities
-37,595 GBP2025-04-30
200,465 GBP2024-02-29
Total Assets Less Current Liabilities
999,796 GBP2025-04-30
1,237,856 GBP2024-02-29
Net Assets/Liabilities
493,251 GBP2025-04-30
748,811 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-02-29
Retained earnings (accumulated losses)
493,051 GBP2025-04-30
748,611 GBP2024-02-29
Equity
493,251 GBP2025-04-30
748,811 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-04-30
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
1,037,291 GBP2025-04-30
1,037,291 GBP2024-02-29
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-04-30
Other Debtors
Amounts falling due within one year
750 GBP2025-04-30
50,750 GBP2024-02-29
Debtors
Amounts falling due within one year
750 GBP2025-04-30
50,750 GBP2024-02-29
Amounts falling due after one year
4,674 GBP2025-04-30
189,974 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
15,828 GBP2025-04-30
16,628 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,193 GBP2025-04-30
24,785 GBP2024-02-29
Other Creditors
Amounts falling due within one year
782 GBP2025-04-30
440 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2025-04-30
300 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
506,545 GBP2025-04-30
489,045 GBP2024-02-29

Related profiles found in government register
  • CYBORG PROPERTIES LIMITED
    Info
    Registered number 04378865
    52 Gorst Road, London NW10 6LD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (24 years 3 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • CYBORG PROPERTIES LIMITED
    S
    Registered number 04378865
    52, Gorst Road, London, England, NW10 6LD
    Limited Company in Companies House, England
    CIF 1
  • CYBORG PROPERTIES LTD
    S
    Registered number missing
    52, Gorst Road, London, England, NW10 6LD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CYBORG GROUP LIMITED
    03407980
    52 Gorst Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-06-30 ~ 2022-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.