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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
Active 3
  • 1
    Jones, Amy Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Houghton, Christopher Robert
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ now
    OF - Director → CIF 0
  • 3
    HOUGHTONCO INVESTMENTS GROUP LIMITED - now
    HOUGHTONCO INVESTMENTS LIMITED - 2004-06-22
    icon of addressSt George's House, Bolton Road, Westhoughton, Bolton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Fisher, Gary
    Businessman born in July 1980
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Isherwood, William
    Businessman born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Stout, Kenneth
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 4
    Birbeck, Paul
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2024-10-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
  • 6
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERAZIMUTH LIMITED

Previous name
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
    icon of addressSt George's House Bolton Road, Westhoughton, Bolton BL5 3DG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • CYBERAZIMUTH LIMITED
    S
    Registered number 04660107
    icon of addressSt 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
Active 1
  • icon of addressSt Georges House Bolton Road, Westhoughton, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.