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 1
  • Marazzini, Marco Maria, Dr
    Manager born in April 1960
    Individual (11 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Dr Marco Maria Marazzini
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Giannerini, Francesco
    General Manager born in July 1956
    Individual (8 offsprings)
    Officer
    2022-11-10 ~ 2023-03-18
    OF - Director → CIF 0
parent relation
Company in focus

CHYBORG LTD

Previous name
TBBK GROUP LTD - 2023-07-03
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
27,584 GBP2022-06-30
29,891 GBP2021-06-30
Current Assets
15,765 GBP2022-06-30
18,476 GBP2021-06-30
Creditors
Amounts falling due within one year
-11,950 GBP2022-06-30
-10,200 GBP2021-06-30
Net Current Assets/Liabilities
3,815 GBP2022-06-30
8,276 GBP2021-06-30
Total Assets Less Current Liabilities
31,399 GBP2022-06-30
38,167 GBP2021-06-30
Creditors
Amounts falling due after one year
-28,450 GBP2022-06-30
-34,800 GBP2021-06-30
Net Assets/Liabilities
2,949 GBP2022-06-30
3,367 GBP2021-06-30
Equity
2,949 GBP2022-06-30
3,367 GBP2021-06-30
Average Number of Employees
52021-07-01 ~ 2022-06-30
52020-07-01 ~ 2021-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 1
  • 118 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 118 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    180,888 GBP2024-03-31
    Officer
    2018-05-01 ~ 2019-05-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.