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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 4
  • 1
    Aubrey, Nicola June
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Aubrey, Nicola June
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola June Aubrey
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aubrey, Ian Gareth
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Mr Ian Gareth Aubrey
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2008-06-25 ~ 2008-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERPHARM LIMITED

Period: 2008-06-25 ~ now
Company number: 06629585
Registered name
CYBERPHARM LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,240 GBP2025-06-30
1,550 GBP2024-06-30
Current Assets
55,993 GBP2025-06-30
57,628 GBP2024-06-30
Creditors
Current
-39,855 GBP2025-06-30
-36,537 GBP2024-06-30
Net Current Assets/Liabilities
16,138 GBP2025-06-30
21,091 GBP2024-06-30
Total Assets Less Current Liabilities
17,378 GBP2025-06-30
22,641 GBP2024-06-30
Equity
17,378 GBP2025-06-30
22,641 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • CYBERPHARM LIMITED
    Info
    Registered number 06629585
    Broomhill Farm, Felton, Hereford, Herefordshire HR1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.