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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
    Smith, Ion Paul
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Director → CIF 0
    Smith, Ion Paul
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Ion Paul Smith
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mack, Andy
    Engineer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Mack
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2004-07-26 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2004-07-26 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBERHOMES LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
186,866 GBP2024-03-31
113,481 GBP2023-03-31
Current Assets
378,606 GBP2024-03-31
239,788 GBP2023-03-31
Creditors
Amounts falling due within one year
-287,825 GBP2024-03-31
-178,206 GBP2023-03-31
Net Current Assets/Liabilities
90,781 GBP2024-03-31
61,582 GBP2023-03-31
Total Assets Less Current Liabilities
277,647 GBP2024-03-31
175,063 GBP2023-03-31
Creditors
Amounts falling due after one year
-64,072 GBP2024-03-31
-36,057 GBP2023-03-31
Net Assets/Liabilities
213,575 GBP2024-03-31
139,006 GBP2023-03-31
Equity
213,575 GBP2024-03-31
139,006 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

  • CYBERHOMES LTD
    Info
    Registered number 05188759
    icon of address3d Station Yard, Thame OX9 3UH
    Private Limited Company incorporated on 2004-07-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.