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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 14
  • 1
    Inge, Gregory
    Born in May 1960
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mason, Philip
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Paitaridis, John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Martin, Ciaran
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Kernick, Philip Stuart
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 7
    Glover, Simon
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    O'connell, Charles Edward James
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2022-08-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 10
    O'sullivan, Kevin
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 11
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Callan
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 13
    Simpson, David
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2012-08-02
    OF - Director → CIF 0
    Simpson, David
    Executive Director born in March 1959
    Individual (4 offsprings)
    2016-08-01 ~ 2019-07-24
    OF - Director → CIF 0
    Simpson, David
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 14
    Owers, Andrew John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CYBERCX UK LTD

Period: 2021-01-15 ~ now
Company number: 06861271
Registered names
CYBERCX UK LTD - now
CQR CONSULTING LTD. - 2021-01-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
79,292 GBP2024-06-30
99,986 GBP2023-06-30
Debtors
411,007 GBP2024-06-30
338,199 GBP2023-06-30
Cash at bank and in hand
236,193 GBP2024-06-30
211,820 GBP2023-06-30
Current Assets
647,200 GBP2024-06-30
550,019 GBP2023-06-30
Creditors
Current
1,278,819 GBP2024-06-30
677,992 GBP2023-06-30
Net Current Assets/Liabilities
-631,619 GBP2024-06-30
-127,973 GBP2023-06-30
Total Assets Less Current Liabilities
-552,327 GBP2024-06-30
-27,987 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-553,327 GBP2024-06-30
-28,987 GBP2023-06-30
Equity
-552,327 GBP2024-06-30
-27,987 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,403 GBP2024-06-30
194,323 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,111 GBP2024-06-30
94,337 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,774 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
79,292 GBP2024-06-30
99,986 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
197,366 GBP2024-06-30
239,608 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
64,009 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
149,632 GBP2024-06-30
98,591 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
411,007 GBP2024-06-30
338,199 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,839 GBP2024-06-30
26,904 GBP2023-06-30
Amounts owed to group undertakings
Current
675,939 GBP2024-06-30
459,743 GBP2023-06-30
Other Taxation & Social Security Payable
Current
126,270 GBP2024-06-30
123,237 GBP2023-06-30
Other Creditors
Current
454,771 GBP2024-06-30
68,108 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,175 GBP2024-06-30
147,500 GBP2023-06-30
Between one and five year
518,675 GBP2023-06-30
All periods
76,175 GBP2024-06-30
666,175 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

  • CYBERCX UK LTD
    Info
    CQR CONSULTING LTD. - 2021-01-15
    Registered number 06861271
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.