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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 6
  • 1
    More, Avery
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2022-05-08
    OF - Director → CIF 0
  • 2
    Mr Peter Michael Cohen
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sheves, Shimon
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2019-10-27 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Shahor, Ran
    Born in August 1957
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Ran Shahor
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Levey, Mark
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2019-09-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Ishai, Moshe Eliyaho
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOLISTICYBER UK LTD

Period: 2019-09-27 ~ now
Company number: 12230275
Registered name
HOLISTICYBER UK LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
235 GBP2023-12-31
Debtors
Current
207,790 GBP2024-12-31
251,905 GBP2023-12-31
Cash at bank and in hand
78,494 GBP2024-12-31
12,616 GBP2023-12-31
Net Assets/Liabilities
-73,873 GBP2024-12-31
-8,624 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-73,973 GBP2024-12-31
-8,724 GBP2023-12-31
Equity
-73,873 GBP2024-12-31
-8,624 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,564 GBP2024-12-31
1,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,564 GBP2024-12-31
1,564 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,564 GBP2024-12-31
1,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,564 GBP2024-12-31
1,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
66,205 GBP2024-12-31
136,406 GBP2023-12-31
Other Debtors
Current
16,380 GBP2024-12-31
3,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,983 GBP2024-12-31
367 GBP2023-12-31
Other Creditors
Current
353,090 GBP2024-12-31
206,275 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • HOLISTICYBER UK LTD
    Info
    Registered number 12230275
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.