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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
    Thomson, William Nelson
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
    Mr William Nelson Thomson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mason, Leigh Edward
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
    Mr Leigh Edward Mason
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,082 GBP2024-12-31
16,082 GBP2023-12-31
Fixed Assets
16,082 GBP2024-12-31
16,082 GBP2023-12-31
Debtors
367 GBP2024-12-31
367 GBP2023-12-31
Cash at bank and in hand
2,386 GBP2024-12-31
2,386 GBP2023-12-31
Current Assets
2,753 GBP2024-12-31
2,753 GBP2023-12-31
Creditors
Current
-16,362 GBP2024-12-31
-16,182 GBP2023-12-31
Net Current Assets/Liabilities
-13,609 GBP2024-12-31
-13,429 GBP2023-12-31
Total Assets Less Current Liabilities
2,473 GBP2024-12-31
2,653 GBP2023-12-31
Net Assets/Liabilities
2,473 GBP2024-12-31
2,653 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,273 GBP2024-12-31
2,453 GBP2023-12-31
Equity
2,473 GBP2024-12-31
2,653 GBP2023-12-31

Related profiles found in government register
  • CYBER DEFENCE SOLUTIONS GROUP LIMITED
    Info
    Registered number 08899704
    icon of address3 Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-18 (11 years 10 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
    icon of address3, 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
    icon of address3, 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
    icon of address3 Bakers Lane, Shutlanger, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    99,368 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3 Bakers Lane, Shutlanger, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,270 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 Bakers Lane, Shutlanger, Towcester, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    345,369 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.