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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 26
  • 1
    Hale, Nicholas Anthony
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Adam
    Born in October 1971
    Individual (118 offsprings)
    Officer
    2010-10-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2011-01-14 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Knee, Andrew Robert
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2011-01-14 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Lewis, Huw Wesley
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2018-09-26 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (28 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Crabb, Ian Denis
    Born in February 1959
    Individual (40 offsprings)
    Officer
    2015-12-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Chadbourne, Nicholas
    Born in November 1977
    Individual (18 offsprings)
    Officer
    2017-09-28 ~ 2026-06-16
    OF - Director → CIF 0
  • 10
    Livesey, David Christopher
    Born in May 1959
    Individual (81 offsprings)
    Officer
    2011-07-18 ~ 2023-09-28
    OF - Director → CIF 0
  • 11
    Opperman, Peter Adam Ernest
    Director born in February 1961
    Individual (55 offsprings)
    Officer
    2021-05-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 12
    Scaife, Andrew John
    Chief Executive born in May 1976
    Individual (68 offsprings)
    Officer
    2021-05-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 13
    Charlesworth, Helen Louise
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ 2025-12-03
    OF - Director → CIF 0
  • 14
    Argyle, James Alexander
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Tucker, Sarah Elizabeth
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Twigg, Richard John
    Born in February 1965
    Individual (390 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Newnes, David Julian
    Company Director born in June 1958
    Individual (30 offsprings)
    Officer
    2014-05-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Embley, Simon David
    Company Director born in October 1960
    Individual (75 offsprings)
    Officer
    2011-07-18 ~ 2014-05-19
    OF - Director → CIF 0
  • 19
    Williams, Christopher David
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Director → CIF 0
    Williams, Christopher
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 20
    Robinson, Ian James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
    Robinson, Ian James
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2026-06-16
    OF - Secretary → CIF 0
  • 21
    Clarkson, Peter David
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2011-01-14 ~ 2019-06-27
    OF - Director → CIF 0
    Clarkson, Peter David
    Individual (26 offsprings)
    Officer
    2011-01-14 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 22
    Walsh, Alexi Louise
    Individual (6 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Brown, Matthew Lee
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2011-01-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (12 parents, 380 offsprings)
    Officer
    2010-10-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 25
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    Horton House, Exchange Flags, Liverpool, Merseyside, England
    Active Corporate (12 parents, 351 offsprings)
    Officer
    2010-10-19 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 26
    CYBELE SOLUTIONS HOLDINGS LIMITED
    - now 07665812
    JCCO 275 LIMITED - 2011-07-22
    Bickerton House, Lloyd Drive, Ellesmere Port, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYBELE SOLUTIONS LIMITED

Period: 2011-02-09 ~ now
Company number: 07412492
Registered names
CYBELE SOLUTIONS LIMITED - now
BRABCO 1019 LIMITED - 2011-02-09 08188469... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CYBELE SOLUTIONS LIMITED
    Info
    BRABCO 1019 LIMITED - 2011-02-09
    Registered number 07412492
    Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • CYBELE SOLUTIONS LIMITED
    S
    Registered number 7412492
    Bickerton House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
    Limited Company in England & Wales, Uk
    CIF 1
    Privvate Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEGAL MARKETING SERVICES LIMITED
    03002073
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LMS DIRECT CONVEYANCING LIMITED
    05774507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-13 during the appointment or period of control
    Due to be dissolved on 2023-08-24 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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