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
Ceased 9
  • 1
    Wigley, Ewen
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2003-07-25 ~ 2005-09-16
    OF - Director → CIF 0
    2005-09-26 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Woolley, Mark Egerton
    Con\ born in January 1964
    Individual
    Officer
    2003-10-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Wood, David Roy
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2005-09-16
    OF - Director → CIF 0
    Wood, David Roy
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    2005-09-26 ~ 2006-06-29
    OF - Director → CIF 0
    Wood, David Roy
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2005-09-16
    OF - Secretary → CIF 0
    2005-09-26 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Fex, Lars Gustav
    Company Director born in August 1956
    Individual
    Officer
    2006-06-29 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Baber, Ralph Peter
    Company Director born in November 1957
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2004-06-30
    OF - Director → CIF 0
    Baber, Ralph Peter
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    2004-09-22 ~ 2005-08-30
    OF - Director → CIF 0
    2005-09-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Pritchard, Gregory Forshaw
    Chartered Accountant born in January 1958
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Piehl, Claes Erik
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (4 parents, 131 offsprings)
    Officer
    2003-07-25 ~ 2003-10-17
    PE - Secretary → CIF 0
  • 9
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CYBRUS LIMITED

Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • CYBRUS LIMITED
    Info
    Registered number 04845141
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire BD11 1BY
    Private Limited Company incorporated on 2003-07-25 and dissolved on 2012-08-07 (9 years). The company status is Dissolved.
    CIF 0
  • CYBRUS LIMITED
    S
    Registered number missing
    10, Finsbury Square, London, EC2A 1AD
    CIF 1 CIF 2
  • CYBRUS LIMITED
    S
    Registered number missing
    Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
    PROJECT OFFICE FURNITURE PLC - 2003-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29
    RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11
    AXEWARE LIMITED - 1986-06-16
    4385, 01959624 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28
    RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17
    PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28
    PENTOS OFFICE FURNITURE LIMITED - 1990-04-11
    PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23
    PROFILE EXPANDED PLASTICS LIMITED - 1983-09-02
    10 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    TRIANCO REDFYRE LIMITED - 2004-04-30
    117 Hatton Avenue, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    2003-10-27 ~ now
    CIF 14 - Secretary → ME
Ceased 17
  • 1
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 5 - Secretary → ME
  • 2
    Old Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 7 - Secretary → ME
  • 3
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 3 - Secretary → ME
  • 4
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-20 ~ 2012-08-22
    CIF 20 - Secretary → ME
  • 5
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED - 2002-06-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-21 ~ 2012-07-20
    CIF 21 - Secretary → ME
  • 6
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-11-05 ~ 2012-08-22
    CIF 1 - Secretary → ME
  • 7
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 4 - Secretary → ME
  • 8
    Bay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 6 - Secretary → ME
  • 9
    DALESCRAFT OFFICE FURNITURE LIMITED - 1992-06-19
    SOVSHELFCO (NO.81) LIMITED - 1990-11-13
    1st Floor 45, Gee Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,964,000 GBP2016-08-31
    Officer
    2003-10-27 ~ 2004-05-21
    CIF 17 - Secretary → ME
  • 10
    THATCHCODE LIMITED - 1985-07-01
    1st Floor 45, Gee Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,504,000 GBP2016-08-31
    Officer
    2003-10-27 ~ 2004-05-21
    CIF 16 - Secretary → ME
  • 11
    Old Mills, Drighlington, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 10 - Secretary → ME
  • 12
    Bay Hall Mills, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 9 - Secretary → ME
  • 13
    Rhosili Road, Brackmills, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    999,000 GBP2020-06-30
    Officer
    2003-10-27 ~ 2012-08-07
    CIF 19 - Secretary → ME
  • 14
    PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28
    RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17
    PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28
    PENTOS OFFICE FURNITURE LIMITED - 1990-04-11
    PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23
    PROFILE EXPANDED PLASTICS LIMITED - 1983-09-02
    10 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-17 ~ 2004-05-04
    CIF 11 - Director → ME
  • 15
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-06-30 ~ 2005-03-31
    CIF 8 - Secretary → ME
  • 16
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2004-02-20 ~ 2012-08-22
    CIF 22 - Secretary → ME
  • 17
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    2003-10-27 ~ 2006-04-24
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.