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
    Felicissimo, David
    Lawyer born in August 1974
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Firouzabadian, Mo
    Company Director born in January 1977
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    20, Wenlock Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tomlinson, Ian
    Computer Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Ian Tomlinson
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
    Pathak, Ashvin Rao
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Ward, James Patrick
    Accountant born in June 1973
    Individual (6 offsprings)
    Officer
    2006-08-16 ~ 2024-07-25
    OF - Director → CIF 0
    Ward, James Patrick
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 4
    Bristow, Geoffrey John
    Engineer/Director born in December 1964
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Bradshaw, Michael
    Technical Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Frith, Susan Claire
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2013-09-24
    OF - Director → CIF 0
  • 7
    2nd Floor, Exchange Court, Dale Street, Liverpool, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYBERTILL GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CYBERTILL GROUP LIMITED
    Info
    Registered number 05799849
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR
    Private Limited Company incorporated on 2006-04-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • CYBERTILL GROUP LIMITED
    S
    Registered number missing
    Clock Tower Court, Knowsley Park, Prescot, England, L34 4AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABACUS EPOS LIMITED - 2001-01-05
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.