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 8
  • 1
    Argyle, James Alexander
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ian
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Chadbourne, Nicholas
    Company Director born in November 1977
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Charlesworth, Helen Louise
    Chief Executive born in February 1973
    Individual (6 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Hale, Nicholas Anthony
    Ceo born in September 1975
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Twigg, Richard John
    Director born in February 1965
    Individual (331 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Chester House, Chester Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-05-25 ~ 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
  • 8
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    The Bailey, The Bailey, Skipton, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Blood, Michael James
    Solicitor born in August 1968
    Individual (42 offsprings)
    Officer
    2011-06-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Company Director born in October 1960
    Individual (40 offsprings)
    Officer
    2011-07-18 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2011-07-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 5
    Crabb, Ian Denis
    Company Director born in February 1959
    Individual
    Officer
    2015-12-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Knee, Andrew Robert
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 8
    Tucker, Sarah Elizabeth
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Williams, Christopher David
    Company Director born in January 1979
    Individual (25 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Director → CIF 0
    Williams, Christopher
    Individual (25 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Newnes, David Julian
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2014-05-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Scaife, Andrew John
    Chief Executive born in May 1976
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2022-01-13
    OF - Director → CIF 0
  • 12
    Clarkson, Peter David
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2019-06-27
    OF - Director → CIF 0
    Clarkson, Peter David
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 13
    Opperman, Peter Adam Ernest
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2021-05-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 14
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-06-10 ~ 2011-07-18
    PE - Secretary → CIF 0
  • 15
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    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
  • 16
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-06-10 ~ 2011-07-18
    PE - Director → CIF 0
parent relation
Company in focus

CYBELE SOLUTIONS HOLDINGS LIMITED

Previous name
JCCO 275 LIMITED - 2011-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CYBELE SOLUTIONS HOLDINGS LIMITED
    Info
    JCCO 275 LIMITED - 2011-07-22
    Registered number 07665812
    Bickerton House, Lloyd Drive, Ellesmere Port CH65 9HQ
    Private Limited Company incorporated on 2011-06-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • CYBELE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 7665812
    Bickerton House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRABCO 1019 LIMITED - 2011-02-09
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (7 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.