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
    Broecher, Carlo
    Equipment Demonstrator born in March 1950
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ dissolved
    OF - Director → CIF 0
    Mr Carlo Broecher
    Born in March 1950
    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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Biegler, Iris
    Secretary
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ dissolved
    OF - Secretary → CIF 0
    Iris Biegler
    Born in June 1964
    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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 6
  • 1
    Broecher, Carlo
    Supplier Of Sports Equipment born in March 1950
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Parsons, Paul Martin
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2006-12-14
    OF - Director → CIF 0
    Parsons, Paul Martin
    Director
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 3
    Parsons, Melanie
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2003-04-24
    OF - Director → CIF 0
  • 4
    Biegler, Iris
    Secretary born in June 1964
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2013-11-21
    OF - Director → CIF 0
    Biegler, Iris
    Secretary
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-20 ~ 2002-09-20
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBERFIT INTERNATIONAL LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Current Assets
37,280 GBP2021-09-30
33,835 GBP2020-09-30
Creditors
Current
-14,176 GBP2021-09-30
-13,070 GBP2020-09-30
Net Current Assets/Liabilities
23,104 GBP2021-09-30
20,765 GBP2020-09-30
Total Assets Less Current Liabilities
23,104 GBP2021-09-30
20,765 GBP2020-09-30
Net Assets/Liabilities
21,124 GBP2021-09-30
18,784 GBP2020-09-30
Equity
21,124 GBP2021-09-30
18,784 GBP2020-09-30

  • CYBERFIT INTERNATIONAL LIMITED
    Info
    Registered number 04541455
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2002-09-20 and dissolved on 2024-05-14 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.