logo
explain how to read the page

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
    Bristow, Geoffrey John, Dr
    Engineer/Director born in January 1954
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    James, Ward
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 3
    Firouzabadian, Mo
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Ian
    Computer Consultant born in December 1964
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Felicissimo, David
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 6
    CYBERTILL LIMITED
    - now 04007218 05799553
    ABACUS EPOS LIMITED - 2001-01-05
    Clock Tower Court, Knowsley Park, Prescot, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CYBERMALL LIMITED

Company number: 05799567
Registered name
CYBERMALL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • CYBERMALL LIMITED
    Info
    Registered number 05799567
    Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside L34 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.