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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 9
  • 1
    Fisher, Gary
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Stout, Kenneth
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 3
    Jones, Amy Louise
    Individual (4 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Houghton, Christopher Robert
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Birbeck, Paul
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Isherwood, William
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 8
    HOUGHTONCO INVESTMENTS GROUP LTD
    HOUGHTONCO INVESTMENTS GROUP LIMITED - now 04660106
    HOUGHTONCO INVESTMENTS LIMITED - 2004-06-22
    St George's House, Bolton Road, Westhoughton, Bolton, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERAZIMUTH LIMITED

Period: 2024-09-03 ~ now
Company number: 04660107
Registered names
CYBERAZIMUTH LIMITED - now
MY999 LIMITED - 2024-09-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
65 GBP2023-03-31
65 GBP2022-03-31
Total Assets Less Current Liabilities
65 GBP2023-03-31
65 GBP2022-03-31
Net Assets/Liabilities
65 GBP2023-03-31
65 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-935 GBP2023-03-31
-935 GBP2022-03-31
Equity
65 GBP2023-03-31
65 GBP2022-03-31

Related profiles found in government register
  • CYBERAZIMUTH LIMITED
    Info
    MY999 LIMITED - 2024-09-03
    Registered number 04660107
    St George's House Bolton Road, Westhoughton, Bolton BL5 3DG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • CYBERAZIMUTH LIMITED
    S
    Registered number 04660107
    St Georges House, Bolton Road, Westhoughton, Bolton, Lancashire, England, BL5 3DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBERGPS LIMITED
    15939208
    St Georges House Bolton Road, Westhoughton, Bolton, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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