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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 22
  • 1
    Hovem, Liv Astri
    Born in December 1964
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Durairatnam, Jegan Jonathan
    Born in November 1977
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Coveney, Robert Andrew
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Oerbeck-nilssen, Knut
    Born in December 1964
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Bowcock, Matthew Philip
    Director born in December 1956
    Individual (25 offsprings)
    Officer
    2018-01-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Stebbings, Robert Thomas
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Shaikh, Siraj Ahmed
    Reader In Cyber Security born in September 1978
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Sarikas, Omiros
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 9
    Lewis, Paul Simon
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2017-12-05
    OF - Director → CIF 0
  • 10
    Salmi, Teemu Matias
    Ceo born in April 1973
    Individual (1 offspring)
    Officer
    2024-07-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 11
    Ilube, Thomas Segun
    Managing Director born in July 1963
    Individual (17 offsprings)
    Officer
    2016-02-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Harber, Ben
    Individual (120 offsprings)
    Officer
    2016-02-29 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 13
    Jaco, Peter Trevenen
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2018-04-20 ~ 2024-07-30
    OF - Director → CIF 0
  • 14
    Noon, Paul David
    Pro-Vice Chancellor born in June 1968
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 15
    Ng, Daniel Yee Chien
    Company Director born in December 1981
    Individual (2 offsprings)
    Officer
    2016-08-11 ~ 2024-07-30
    OF - Director → CIF 0
  • 16
    MERCIA GROWTH NOMINEES 4 LIMITED
    09461920 10764477... (more)
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    UGF NOMINEES LIMITED
    09775446
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-01-18 ~ 2024-07-30
    PE - Right to appoint or remove directors → CIF 0
  • 19
    COVENTRY UNIVERSITY ENTERPRISES LTD
    COVENTRY UNIVERSITY ENTERPRISES LIMITED - now 02409655
    COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
    Priory Street, Coventry, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2019-01-18 ~ 2024-07-30
    PE - Right to appoint or remove directors → CIF 0
  • 20
    1, Veritasveien, Hovik, Norway
    Corporate (5 offsprings)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    17, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2016-04-01 ~ 2024-07-30
    OF - Director → CIF 0
    Person with significant control
    2019-01-18 ~ 2024-07-30
    PE - Right to appoint or remove directors → CIF 0
  • 22
    24HAYMARKET NOMINEES LIMITED
    09897603
    24, Haymarket, 1-2 Panton Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2019-01-18 ~ 2024-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYBEROWL LIMITED

Period: 2016-02-29 ~ now
Company number: 10031742
Registered name
CYBEROWL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
137,661 GBP2024-12-31
135,886 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
137,662 GBP2024-12-31
135,887 GBP2023-12-31
Debtors
546,488 GBP2024-12-31
1,874,311 GBP2023-12-31
Cash at bank and in hand
4,425,548 GBP2024-12-31
1,162,239 GBP2023-12-31
Current Assets
4,972,036 GBP2024-12-31
3,036,550 GBP2023-12-31
Creditors
-1,413,826 GBP2024-12-31
-2,917,968 GBP2023-12-31
Net Current Assets/Liabilities
3,558,210 GBP2024-12-31
118,582 GBP2023-12-31
Total Assets Less Current Liabilities
3,695,872 GBP2024-12-31
254,469 GBP2023-12-31
Net Assets/Liabilities
3,695,872 GBP2024-12-31
-3,393,552 GBP2023-12-31
Equity
Called up share capital
2,531 GBP2024-12-31
997 GBP2023-12-31
Share premium
24,639,080 GBP2024-12-31
8,163,325 GBP2023-12-31
Retained earnings (accumulated losses)
-20,945,739 GBP2024-12-31
-11,793,331 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
182023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
325,747 GBP2024-12-31
255,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
345,856 GBP2024-12-31
255,535 GBP2023-12-31
Computers
20,109 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205,523 GBP2024-12-31
119,649 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,195 GBP2024-12-31
119,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
85,874 GBP2024-01-01 ~ 2024-12-31
Computers
2,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,672 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
120,224 GBP2024-12-31
135,886 GBP2023-12-31
Computers
17,437 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
53,763 GBP2024-12-31
73,076 GBP2023-12-31
Prepayments/Accrued Income
Current
35,863 GBP2024-12-31
39,837 GBP2023-12-31
Other Debtors
Current
45,677 GBP2024-12-31
508,514 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
411,185 GBP2024-12-31
1,252,884 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,835 GBP2024-12-31
311,365 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
758,374 GBP2023-12-31
Other Taxation & Social Security Payable
Current
449,266 GBP2024-12-31
392,184 GBP2023-12-31
Other Creditors
Current
12,363 GBP2024-12-31
21,565 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
544,317 GBP2024-12-31
168,851 GBP2023-12-31
Amounts owed to group undertakings
Current
308,045 GBP2024-12-31
1,265,629 GBP2023-12-31
Creditors
Current
1,413,826 GBP2024-12-31
2,917,968 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,327,860 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,327 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
87,072 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
  • CYBEROWL LIMITED
    Info
    Registered number 10031742
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.