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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Malleret, Thierry Dominique
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ 2022-08-30
    OF - Director → CIF 0
  • 2
    Chard, Michael Francis
    Born in March 1947
    Individual (35 offsprings)
    Officer
    2015-05-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Lyons, Linda
    Born in July 1960
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-08-25
    OF - Director → CIF 0
    Mrs Linda Lyons
    Born in July 1960
    Individual (1 offspring)
    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
  • 4
    Head, Stephen
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ 2020-06-08
    OF - Director → CIF 0
  • 5
    Lyons, John Patrick
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
    Mr John Patrick Lyons
    Born in December 1954
    Individual (9 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
  • 6
    Blunkett, David, Rt Hon The Lord
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Clee, Miles Paul
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2022-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Desprat, Anne-sophie
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    Desprat, Serge Thierry Albert
    Born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Bilimatsis, John
    Born in January 1937
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2020-11-12
    OF - Director → CIF 0
  • 12
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2022-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CYBER ESSENTIALS DIRECT LTD

Period: 2015-05-13 ~ 2023-11-24
Company number: 09588886
Registered name
CYBER ESSENTIALS DIRECT LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
Dissolved on 2023-11-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
162,789 GBP2022-05-31
189,920 GBP2021-05-31
Property, Plant & Equipment
161 GBP2022-05-31
282 GBP2021-05-31
Fixed Assets
162,950 GBP2022-05-31
190,202 GBP2021-05-31
Debtors
21,548 GBP2022-05-31
85,112 GBP2021-05-31
Cash at bank and in hand
9,084 GBP2022-05-31
4,052 GBP2021-05-31
Current Assets
30,632 GBP2022-05-31
89,164 GBP2021-05-31
Net Current Assets/Liabilities
-47,241 GBP2022-05-31
-17,263 GBP2021-05-31
Total Assets Less Current Liabilities
115,709 GBP2022-05-31
172,939 GBP2021-05-31
Net Assets/Liabilities
16,538 GBP2022-05-31
44,939 GBP2021-05-31
Equity
Called up share capital
232 GBP2022-05-31
232 GBP2021-05-31
Share premium
174,948 GBP2022-05-31
174,948 GBP2021-05-31
Retained earnings (accumulated losses)
-158,642 GBP2022-05-31
-130,241 GBP2021-05-31
Equity
16,538 GBP2022-05-31
44,939 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Other
271,303 GBP2022-05-31
271,303 GBP2021-05-31
Intangible Assets - Gross Cost
271,303 GBP2022-05-31
271,303 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
108,514 GBP2022-05-31
81,383 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
27,131 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other
162,789 GBP2022-05-31
189,920 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Computers
5,753 GBP2022-05-31
5,753 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
5,753 GBP2022-05-31
5,753 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,592 GBP2022-05-31
5,471 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,592 GBP2022-05-31
5,471 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
121 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Computers
161 GBP2022-05-31
282 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,534 GBP2022-05-31
1,206 GBP2021-05-31
Prepayments/Accrued Income
Amounts falling due within one year
600 GBP2022-05-31
130 GBP2021-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
114 GBP2022-05-31
16,662 GBP2021-05-31
Debtors
Amounts falling due within one year
21,548 GBP2022-05-31
85,112 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,443 GBP2022-05-31
91,923 GBP2021-05-31
Bank Overdrafts
Amounts falling due within one year
3,694 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
767 GBP2022-05-31
500 GBP2021-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,200 GBP2022-05-31
13,928 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
232 shares2021-06-01 ~ 2022-05-31
  • CYBER ESSENTIALS DIRECT LTD
    Info
    Registered number 09588886
    C/o Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 and dissolved on 2023-11-24 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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