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
    Greavett, Andrew
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wealleans, Paul Fredrick
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    47/48, Viking Way, Bar Hill, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Drake, Nigel John
    Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2003-08-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Mcevoy, Michael George
    Business Consultant
    Individual (5 offsprings)
    Officer
    2006-01-31 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Mr Paul Fredrick Wealleans
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simmonds, John
    Company Director born in January 1944
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2017-07-31
    OF - Director → CIF 0
    Simmonds, John
    Company Director
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-04-15 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-04-15 ~ 2003-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBERGENIC SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
374,437 GBP2016-06-30
Current Assets
392 GBP2016-06-30
Creditors
Current
-32,515 GBP2016-06-30
Net Current Assets/Liabilities
-32,123 GBP2016-06-30
Total Assets Less Current Liabilities
342,314 GBP2016-06-30
Creditors
Non-current
227,823 GBP2016-06-30
Net Assets/Liabilities
114,491 GBP2016-06-30
Equity
114,491 GBP2016-06-30

  • CYBERGENIC SYSTEMS LIMITED
    Info
    Registered number 04734997
    47/48 Viking Way, Bar Hill, Cambridge, Cambridgeshire CB23 8EL
    Private Limited Company incorporated on 2003-04-15 and dissolved on 2018-06-19 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.