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 1
  • Duffield, Robert William
    Management Consultant born in June 1952
    Individual (8 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Director → CIF 0
    Mr Robert William Duffield
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Duffield, Robert William
    Consultant born in June 1952
    Individual (8 offsprings)
    Officer
    2005-11-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Ryder-scott, Maud Augusta
    Consultant born in August 1989
    Individual
    Officer
    2013-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Nicholson, Nigel Anthony
    Accountant born in July 1953
    Individual (31 offsprings)
    Officer
    2010-03-01 ~ 2019-03-20
    OF - Director → CIF 0
    Nicholson, Nigel Anthony
    Chartered Accountant born in July 1953
    Individual (31 offsprings)
    2019-07-20 ~ 2021-03-01
    OF - Director → CIF 0
    2022-08-12 ~ 2022-10-15
    OF - Director → CIF 0
  • 4
    Perry, Oliver Ben
    Researcher born in October 1979
    Individual
    Officer
    2010-03-01 ~ 2011-11-11
    OF - Director → CIF 0
    Perry, Oliver
    Individual
    Officer
    2005-11-30 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERTRACE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
10,864 GBP2024-11-30
11,001 GBP2023-11-30
Net Current Assets/Liabilities
10,864 GBP2024-11-30
11,001 GBP2023-11-30
Total Assets Less Current Liabilities
10,864 GBP2024-11-30
11,001 GBP2023-11-30
Net Assets/Liabilities
10,864 GBP2024-11-30
11,001 GBP2023-11-30
Equity
10,864 GBP2024-11-30
11,001 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CYBERTRACE LIMITED
    Info
    Registered number 05640696
    05640696 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2005-11-30 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CYBERTRACE LIMITED
    S
    Registered number 5640696
    18, Whitcome Mews, Richmond, England, TW9 4BT
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cambrian House, 18 Whitcome Mews, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.