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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 8
  • 1
    Sutcliffe, John Raymond
    Computer Consultant born in December 1944
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2005-02-17
    OF - Director → CIF 0
    Sutcliffe, John Raymond
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 2
    Sutcliffe, Sharon Diane
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2002-07-25
    OF - Director → CIF 0
    Sutcliffe, Sharon Diane
    Director
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 3
    Magee, Christopher Laurence
    Forensic Investigator born in January 1954
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Brown, Stephen John
    Is Consultant born in March 1968
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2011-10-01
    OF - Director → CIF 0
    Brown, Stephen John
    Individual (8 offsprings)
    Officer
    2006-12-18 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 5
    Roberts, Susan
    Forensic Investigator born in May 1953
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2006-09-27
    OF - Director → CIF 0
    Roberts, Susan
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 6
    Fenwick, Brian
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Fenwick, Brian
    Individual (6 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Brian Fenwick
    Born in October 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBER FORENSICS LTD

Company number: 04458523
Registered name
CYBER FORENSICS LTD - Dissolved
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-111 GBP2021-06-30
Net Current Assets/Liabilities
-111 GBP2021-06-30
-111 GBP2020-06-30
Equity
Called up share capital
4 GBP2021-06-30
4 GBP2020-06-30
Retained earnings (accumulated losses)
-115 GBP2021-06-30
-115 GBP2020-06-30
Equity
-111 GBP2021-06-30
-111 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Other Creditors
Current
111 GBP2021-06-30
111 GBP2020-06-30

  • CYBER FORENSICS LTD
    Info
    Registered number 04458523
    Royal Quays Business Centre, Coble Dene, North Shields NE29 6DE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 and dissolved on 2023-08-29 (21 years 2 months). The company status is Dissolved.
    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.