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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 4
  • 1
    Billingham, Mark
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address65, Gresham Street, London, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Slater, Rachel Joy
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 2
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Cole, Stephen John
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Darch, Richard
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Chapple, Aimie Nicole
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Bell, Keith John
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2013-11-14
    OF - Director → CIF 0
    Bell, Keith John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 9
    Bull, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 10
    Harries, Jason William Algate
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 12
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-19
    OF - Director → CIF 0
  • 13
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Greenspan, Daniel James
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 17
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 18
    Lockwood, Andrew Stephen
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 21
    Bull, John Peter
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2013-11-14
    OF - Director → CIF 0
  • 22
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Secretary → CIF 0
  • 23
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Director → CIF 0
parent relation
Company in focus

CYMBIO LIMITED

Previous name
CYMBIO CONSULTING LIMITED - 2013-05-30
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CYMBIO LIMITED
    Info
    CYMBIO CONSULTING LIMITED - 2013-05-30
    Registered number 06462086
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 and dissolved on 2024-03-11 (16 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.