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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
    Gatley, Stephen
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Gatley
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05 04069036
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-16 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-16 ~ 2002-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYBERMEDICA LIMITED

Period: 2002-06-02 ~ now
Company number: 04417743
Registered names
SYBERMEDICA LIMITED - now
SHAPEBROAD LIMITED - 2002-06-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-05-31
10 GBP2023-05-31
Fixed Assets
1,171 GBP2024-05-31
1,601 GBP2023-05-31
Current Assets
596,771 GBP2024-05-31
535,301 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-84,580 GBP2023-05-31
Non-current
-8,455 GBP2024-05-31
-3,823 GBP2023-05-31
Equity
497,808 GBP2024-05-31
449,896 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • SYBERMEDICA LIMITED
    Info
    SHAPEBROAD LIMITED - 2002-06-02
    Registered number 04417743
    Victory House, Vision Park Chivers Way, Histon, Cambridge, Cambridgeshire CB24 9ZR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-16 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.