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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 7
  • 1
    Smith, Gregory Marcus
    Born in March 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Coupland, Michael William
    Born in January 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hankin, Robert
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Hunnybourne, James David
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Andrew John
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Bruce Alexander
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Secretary → CIF 0
  • 7
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED - 2019-05-01
    icon of address80, Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Trainor, Patrick
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Holroyd, Thomas Arthur
    Company Director born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 3
    Smith, Andrew John
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Simkiss, Kelly
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Symmonds, Andrew Bryant
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Robinson, Ben
    Director born in March 1993
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Shields, Chris
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 8
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Coronato, Mark
    Investment Manager born in December 1986
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 10
    Hopkinson, Scott
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ 2025-09-23
    OF - Director → CIF 0
  • 11
    Kelly, Thomas Gerard
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CYBIT GROUP LIMITED

Previous names
PIXEL HOLDCO LIMITED - 2022-09-01
MOON HOLDCO LIMITED - 2019-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CYBIT GROUP LIMITED
    Info
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2022-09-01
    Registered number 11667862
    icon of addressEquinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CYBIT GROUP LIMITED
    S
    Registered number 11667862
    icon of address3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CYBIT GROUP LIMITED
    S
    Registered number 11667862
    icon of addressEquinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PERFECT IMAGE LIMITED - 2022-09-01
    icon of addressEquinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    3,405,800 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CYPHRA LIMITED - 2022-09-01
    ADELAIDE IA LIMITED - 2014-10-30
    icon of address16 The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    713,483 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HWP SHELFCO 140 LIMITED - 1998-04-08
    TECHNIQUE LIMITED - 2022-09-01
    TECHNIQUE CONSULTANCY UK LTD. - 2003-12-05
    icon of addressEquinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,155,002 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CYBIT CYBER LIMITED - 2025-10-22
    icon of address3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-02-27 ~ 2025-06-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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