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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 6
  • 1
    List, Dominic Julian Irvine
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Dominic Julian Irvine List
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Russell, Frances
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    List, Andriele Silva Franco
    Born in January 1979
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Linda
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson, Tina
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 6
    Anderson, Simon Jonathan
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2005-10-06 ~ 2006-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CYBERONE LIMITED

Period: 2024-06-17 ~ now
Company number: 05585059
Registered names
CYBERONE LIMITED - now
COMTACT LIMITED - 2024-06-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
41,087 GBP2025-01-31
29,879 GBP2024-01-31
Debtors
Current
1,807,704 GBP2025-01-31
2,173,789 GBP2024-01-31
Cash at bank and in hand
467,071 GBP2025-01-31
84,448 GBP2024-01-31
Current Assets
2,274,775 GBP2025-01-31
2,258,237 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,506,943 GBP2025-01-31
-1,321,445 GBP2024-01-31
Net Current Assets/Liabilities
1,792,728 GBP2025-01-31
1,840,096 GBP2024-01-31
Total Assets Less Current Liabilities
1,833,815 GBP2025-01-31
1,869,975 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2025-01-31
Net Assets/Liabilities
156,247 GBP2025-01-31
402,019 GBP2024-01-31
Average Number of Employees
332024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
196,811 GBP2025-01-31
175,759 GBP2024-01-31
Other
50,408 GBP2025-01-31
50,408 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
247,219 GBP2025-01-31
226,167 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
156,813 GBP2025-01-31
147,241 GBP2024-01-31
Other
49,319 GBP2025-01-31
49,047 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,132 GBP2025-01-31
196,288 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,572 GBP2024-02-01 ~ 2025-01-31
Other
272 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,844 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,998 GBP2025-01-31
28,518 GBP2024-01-31
Other
1,089 GBP2025-01-31
1,361 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0.0012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
100,000 shares2024-01-31
Number of Shares Issued (Fully Paid)
103,157 shares2025-01-31
100,000 shares2024-01-31
Nominal value of allotted share capital
103 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31

  • CYBERONE LIMITED
    Info
    COMTACT LIMITED - 2024-06-17
    Registered number 05585059
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.