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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Gyllenhammar, Peter Jan Patrik Valentin
Director born in September 1953Individual (71 offsprings)Officer2007-07-20 ~ nowOF - Director → CIF 0 - 2
Fex, Lars Gustav
Company Director born in August 1956Individual (10 offsprings)Officer2006-06-29 ~ 2007-08-06OF - Director → CIF 0 - 3
Davenport, Kathryn Anne
Solicitor born in November 1969Individual (63 offsprings)Officer2006-06-29 ~ nowOF - Director → CIF 0Davenport, Kathryn Anne
SolicitorIndividual (63 offsprings)Officer2006-06-29 ~ nowOF - Secretary → CIF 0 - 4
Wood, David Roy
Company Director born in May 1961Individual (22 offsprings)Officer2003-07-25 ~ 2005-09-16OF - Director → CIF 0Wood, David Roy
Chartered Accountant born in May 1961Individual (22 offsprings)2005-09-26 ~ 2006-06-29OF - Director → CIF 0Wood, David Roy
Individual (22 offsprings)Officer2003-10-17 ~ 2005-09-16OF - Secretary → CIF 02005-09-26 ~ 2006-06-29OF - Secretary → CIF 0 - 5
Baber, Ralph Peter
Company Director born in November 1957Individual (25 offsprings)Officer2003-07-25 ~ 2004-06-30OF - Director → CIF 0Baber, Ralph Peter
Chartered Accountant born in November 1957Individual (25 offsprings)2004-09-22 ~ 2005-08-30OF - Director → CIF 02005-09-26 ~ 2006-04-30OF - Director → CIF 0 - 6
Wigley, Ewen
Company Director born in August 1961Individual (28 offsprings)Officer2003-07-25 ~ 2005-09-16OF - Director → CIF 02005-09-26 ~ 2006-06-29OF - Director → CIF 0 - 7
Piehl, Claes Erik
Company Director born in April 1950Individual (11 offsprings)Officer2003-07-25 ~ 2005-09-16OF - Director → CIF 0 - 8
Pritchard, Gregory Forshaw
Chartered Accountant born in January 1958Individual (14 offsprings)Officer2003-10-27 ~ 2004-06-30OF - Director → CIF 0 - 9
Woolley, Mark Egerton
Con\ born in January 1964Individual (3 offsprings)Officer2003-10-27 ~ 2004-06-30OF - Director → CIF 0 - 10
ONLINE CORPORATE SECRETARIES LIMITED
03865087Octagon House, Fir Road Bramhall, Stockport, CheshireActive Corporate (39 parents, 11907 offsprings)Officer2003-07-25 ~ 2003-07-25OF - Secretary → CIF 0 - 11RENEW NOMINEES LIMITED - now
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08 02347041LOVELL NOMINEES LIMITED - 2001-05-18GULFACT LIMITED - 1989-04-0339 Cornhill, LondonActive Corporate (21 parents, 172 offsprings)Officer2003-07-25 ~ 2003-10-17OF - Secretary → CIF 0
Company in focus
CYBRUS LIMITED
Period: 2003-07-25 ~ 2012-08-07
Company number: 04845141
Registered name
CYBRUS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 04845141
CYBRUS LIMITED
InfoOld Mills Moor Top, Drighlington, Bradford, West Yorkshire BD11 1BYPRIVATE LIMITED COMPANY incorporated on 2003-07-25 and dissolved on 2012-08-07 (9 years). The company status is Dissolved.CIF 0 CYBRUS LIMITED
SRegistered number missing10, Finsbury Square, London, EC2A 1ADCIF 1 CIF 2CYBRUS LIMITED
SRegistered number missingBayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EPCIF 3
Offspring entities and appointments
22
- 3
BMH BLADE LIMITED
00861323Old Mills, Drighlington, Bradford, West YorkshireActive Corporate (14 parents)Officer2004-06-30 ~ 2005-03-31CIF 7 - Secretary → ME - 4BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (20 parents, 9 offsprings)Officer2004-06-30 ~ 2005-03-31CIF 3 - Secretary → ME
- 6BROWALLIA ASSET MANAGEMENT LIMITED - nowCHARCO 907 LIMITED - 2002-06-11Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (18 parents)Officer2003-02-21 ~ 2012-07-20CIF 21 - Secretary → ME
- 7
BROWALLIA ASSET FINANCE LIMITED
- 2004-02-25 02049303UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18BIRCHVENT LIMITED - 1986-11-25Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, EnglandDissolved Corporate (15 parents, 18 offsprings)Officer2004-01-13 ~ dissolvedCIF 23 - Secretary → ME - 8UNION LIMITED - 2002-04-29UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (33 parents, 5 offsprings)Officer2004-11-05 ~ 2012-08-22CIF 1 - Secretary → ME
- 9BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2003-10-27 ~ dissolvedCIF 13 - Secretary → ME
- 10
C.F. TAYLOR & CO. LIMITED
00143479Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (12 parents)Officer2004-06-30 ~ 2005-03-31CIF 4 - Secretary → ME - 11
CHRISTOPHER WAUD & CO. LIMITED
00289311Bay Hall Mills, Huddersfield, West YorkshireActive Corporate (15 parents)Officer2004-06-30 ~ 2005-03-31CIF 6 - Secretary → ME - 12DALESCRAFT OFFICE FURNITURE LIMITED - 1992-06-19SOVSHELFCO (NO.81) LIMITED - 1990-11-131st Floor 45, Gee Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2003-10-27 ~ 2004-05-21CIF 17 - Secretary → ME
- 13THATCHCODE LIMITED - 1985-07-011st Floor 45, Gee Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2003-10-27 ~ 2004-05-21CIF 15 - Secretary → ME
- 14
INDUSTRIAL BLADES (SHEFFIELD) LIMITED
01067583Old Mills, Drighlington, Bradford, West YorkshireActive Corporate (12 parents)Officer2004-06-30 ~ 2005-03-31CIF 10 - Secretary → ME - 15
JEREMIAH AMBLER LIMITED
00993416Bay Hall Mills, Huddersfield, West YorkshireActive Corporate (10 parents)Officer2004-06-30 ~ 2005-03-31CIF 9 - Secretary → ME - 16
JOHNSON & STARLEY LIMITED
00185924Unit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, EnglandActive Corporate (28 parents, 2 offsprings)Officer2003-10-27 ~ 2012-08-07CIF 19 - Secretary → ME - 17PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11AXEWARE LIMITED - 1986-06-164385, 01959624 - Companies House Default Address, CardiffDissolved Corporate (29 parents)Officer2003-10-27 ~ dissolvedCIF 16 - Secretary → ME
- 18PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28PENTOS OFFICE FURNITURE LIMITED - 1990-04-11PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23PROFILE EXPANDED PLASTICS LIMITED - 1983-09-0210 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2003-12-17 ~ 2004-05-04CIF 11 - Director → MEOfficer2004-05-04 ~ dissolvedCIF 2 - Secretary → ME
- 21
UNION DISCOUNT PROPERTIES LIMITED
- 2004-04-30 01929076BROWALLIA CREDIT LIMITED
- 2004-04-08 01929076UNION DISCOUNT CREDIT LIMITED - 2002-04-18CRAYCOURT INVESTMENTS LIMITED - 1985-09-16Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (22 parents)Officer2004-02-20 ~ 2012-08-22CIF 22 - Secretary → ME - 22UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09SLK UNION CAL LIMITED - 1997-07-24UNION DISCOUNT FUTURES LIMITED - 1995-07-11UNION DERIVATIVES LIMITED - 1994-03-01SABRE FINANCIAL SERVICES LIMITED - 1994-02-151 Charterhouse Mews, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-10-27 ~ 2006-04-24CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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