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
    Mason, Leigh Edward
    Property Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Mr Leigh Edward Mason
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomson, William Nelson
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Mr William Nelson Thomson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYBER DEFENCE SOLUTIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16,082 GBP2023-12-31
16,082 GBP2022-12-31
Debtors
367 GBP2023-12-31
10,098 GBP2022-12-31
Cash at bank and in hand
2,386 GBP2023-12-31
2,387 GBP2022-12-31
Current Assets
2,753 GBP2023-12-31
12,485 GBP2022-12-31
Creditors
Current
16,182 GBP2023-12-31
25,914 GBP2022-12-31
Net Current Assets/Liabilities
-13,429 GBP2023-12-31
-13,429 GBP2022-12-31
Total Assets Less Current Liabilities
2,653 GBP2023-12-31
2,653 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,453 GBP2023-12-31
2,453 GBP2022-12-31
Equity
2,653 GBP2023-12-31
2,653 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
16,082 GBP2022-12-31
Investments in Group Undertakings
16,082 GBP2023-12-31
16,082 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
367 GBP2023-12-31
98 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
367 GBP2023-12-31
10,098 GBP2022-12-31
Amounts owed to group undertakings
Current
16,000 GBP2023-12-31
15,732 GBP2022-12-31
Other Creditors
Current
182 GBP2023-12-31
10,182 GBP2022-12-31

Related profiles found in government register
  • CYBER DEFENCE SOLUTIONS GROUP LIMITED
    Info
    Registered number 08899704
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT
    Private Limited Company incorporated on 2014-02-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CYBER DEFENCE SOLUTIONS GROUP LIMITED
    S
    Registered number 08899704
    3, Bakers Lane, Shutlanger, Towcester, Northamptonshire, England, NN12 7RT
    Limited Company in England & Wales, England
    CIF 1
  • CYBER DEFENCE SOLUTIONS GROUP LTD
    S
    Registered number 08899704
    3, Bakers Lane, Shutlanger, Towcester, England, NN12 7RT
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THOMSON LEWIS CONSULTANCY LIMITED - 2014-03-03
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    190,720 GBP2023-12-31
    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
  • 2
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,270 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    3 Bakers Lane, Shutlanger, Towcester, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    271,640 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ now
    CIF 2 - Ownership of shares – 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.