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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 2
  • 1
    Payne, Paul Robert
    Computer Programmer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Robert Payne
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nicola Ruth Payne
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CANFORD CYBERNETICS LIMITED

Previous name
CALINO CONSULTING LIMITED - 2020-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,608 GBP2024-01-31
4,519 GBP2023-01-31
Debtors
13 GBP2023-01-31
Cash at bank and in hand
19,652 GBP2024-01-31
14,971 GBP2023-01-31
Current Assets
19,652 GBP2024-01-31
14,984 GBP2023-01-31
Creditors
Current
15,619 GBP2024-01-31
14,307 GBP2023-01-31
Net Current Assets/Liabilities
4,033 GBP2024-01-31
677 GBP2023-01-31
Total Assets Less Current Liabilities
8,641 GBP2024-01-31
5,196 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
8,640 GBP2024-01-31
5,195 GBP2023-01-31
Equity
8,641 GBP2024-01-31
5,196 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,047 GBP2024-01-31
14,448 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,439 GBP2024-01-31
9,929 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,510 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
4,608 GBP2024-01-31
4,519 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
13 GBP2023-01-31
Trade Creditors/Trade Payables
Current
43 GBP2023-01-31
Other Taxation & Social Security Payable
Current
996 GBP2024-01-31
986 GBP2023-01-31
Other Creditors
Current
14,623 GBP2024-01-31
13,278 GBP2023-01-31

  • CANFORD CYBERNETICS LIMITED
    Info
    CALINO CONSULTING LIMITED - 2020-12-10
    Registered number 08829232
    icon of address98 Hornchurch Road, Hornchurch RM11 1JS
    Private Limited Company incorporated on 2014-01-02 and dissolved on 2025-04-29 (11 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.