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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 2
  • 1
    Giannerini, Francesco
    General Manager born in July 1956
    Individual (15 offsprings)
    Officer
    2022-11-10 ~ 2023-03-18
    OF - Director → CIF 0
  • 2
    Marazzini, Marco Maria, Dr
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Dr Marco Maria Marazzini
    Born in April 1960
    Individual (26 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHYBORG LTD

Period: 2023-07-03 ~ now
Company number: 10836133
Registered names
CHYBORG LTD - now
TBBK GROUP LTD - 2023-07-03
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
22,854 GBP2024-12-31
26,745 GBP2023-12-31
Current Assets
10,587 GBP2024-12-31
13,266 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,087 GBP2024-12-31
-12,025 GBP2023-12-31
Net Current Assets/Liabilities
500 GBP2024-12-31
1,241 GBP2023-12-31
Total Assets Less Current Liabilities
23,354 GBP2024-12-31
27,986 GBP2023-12-31
Creditors
Amounts falling due after one year
-23,149 GBP2024-12-31
-29,125 GBP2023-12-31
Net Assets/Liabilities
205 GBP2024-12-31
-1,139 GBP2023-12-31
Equity
205 GBP2024-12-31
-1,139 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42022-07-01 ~ 2023-12-31

Related profiles found in government register
  • CHYBORG LTD
    Info
    TBBK GROUP LTD - 2023-07-03
    Registered number 10836133
    118 Pall Mall, London SW1Y 5ED
    PRIVATE LIMITED COMPANY incorporated on 2017-06-26 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • TBBK GROUP LTD
    S
    Registered number 10836133
    118, Pall Mall, London, England, SW1Y 5ED
    ENGLAND
    CIF 1
  • TBBK GROUP LTD
    S
    Registered number 10836133
    120, Pall Mall, London, England, United Kingdom, SW1Y 5EA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIL COM INT LTD
    11015552
    118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONACO KEY LTD
    10163374
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-05-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.