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
  • Mcfadzean, Graeme Scott
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Graeme Scott Mcfadzean
    Born in March 1962
    Individual (4 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
Ceased 8
  • 1
    Templeton, Maree Anne
    Individual
    Officer
    2002-03-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Mr William Lucas Boyd
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Searle, Andrew Thomas James
    Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Hayes, Mary
    Consultant
    Individual
    Officer
    2002-11-26 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Mcfadzean, Graeme Scott
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    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 (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Tsapralis, Basil
    Individual
    Officer
    2004-02-27 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-21 ~ 2002-02-27
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-21 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBORG PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,037,291 GBP2023-02-28
1,037,291 GBP2022-02-28
Amounts invested in assets
100 GBP2023-02-28
100 GBP2022-02-28
Fixed Assets
1,037,391 GBP2023-02-28
1,037,391 GBP2022-02-28
Debtors
209,023 GBP2023-02-28
153,882 GBP2022-02-28
Cash at bank and in hand
9 GBP2022-02-28
Current Assets
209,023 GBP2023-02-28
153,891 GBP2022-02-28
Creditors
Amounts falling due within one year
-131,636 GBP2023-02-28
-42,925 GBP2022-02-28
Net Current Assets/Liabilities
77,387 GBP2023-02-28
110,966 GBP2022-02-28
Total Assets Less Current Liabilities
1,114,778 GBP2023-02-28
1,148,357 GBP2022-02-28
Creditors
Amounts falling due after one year
-437,341 GBP2023-02-28
-437,341 GBP2022-02-28
Net Assets/Liabilities
677,437 GBP2023-02-28
711,016 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
1,037,291 GBP2023-02-28
1,037,291 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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
Active 1
  • 52 Gorst Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -320,650 GBP2023-04-30
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 52 Gorst Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -320,650 GBP2023-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.