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 3
  • 1
    Thackrah, Timothy Clifford
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Thackrah
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2020-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Basker, Anthony Douglas
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gerassimos Spyridakis
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2020-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Timothy Clifford Thackrah
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2019-05-02 ~ 2020-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Foster, Henry
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Spyridakis, Gerassimos
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2020-04-17
    OF - Director → CIF 0
parent relation
Company in focus

CYBERLIMBIC SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
739 GBP2024-05-31
1,196 GBP2023-05-31
Debtors
762 GBP2024-05-31
842 GBP2023-05-31
Cash at bank and in hand
7,946 GBP2024-05-31
12,295 GBP2023-05-31
Current Assets
8,708 GBP2024-05-31
13,137 GBP2023-05-31
Creditors
Current
-2,760 GBP2024-05-31
-31,501 GBP2023-05-31
Net Current Assets/Liabilities
11,468 GBP2024-05-31
44,638 GBP2023-05-31
Total Assets Less Current Liabilities
12,207 GBP2024-05-31
45,834 GBP2023-05-31
Creditors
Non-current
12,000 GBP2024-05-31
Net Assets/Liabilities
207 GBP2024-05-31
45,834 GBP2023-05-31
Equity
Called up share capital
552,563 GBP2024-05-31
503,506 GBP2023-05-31
Share premium
354,571 GBP2024-05-31
399,630 GBP2023-05-31
Retained earnings (accumulated losses)
-906,927 GBP2024-05-31
-857,302 GBP2023-05-31
Equity
207 GBP2024-05-31
45,834 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,283 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,544 GBP2024-05-31
1,087 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
457 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
739 GBP2024-05-31
1,196 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
762 GBP2024-05-31
842 GBP2023-05-31
Trade Creditors/Trade Payables
Current
577 GBP2024-05-31
5,499 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-5,337 GBP2024-05-31
-39,300 GBP2023-05-31
Other Creditors
Current
2,000 GBP2024-05-31
2,300 GBP2023-05-31
Non-current
12,000 GBP2024-05-31

  • CYBERLIMBIC SYSTEMS LIMITED
    Info
    Registered number 11975055
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.