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
    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
  • 2
    Shahor, Ran
    Company Director 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
  • 3
    Ishai, Moshe Eliyaho
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Levey, Mark
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2019-09-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    More, Avery
    Company Director born in December 1954
    Individual
    Officer
    2019-09-27 ~ 2022-05-08
    OF - Director → CIF 0
  • 3
    Sheves, Shimon
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    2019-10-27 ~ 2022-01-17
    OF - Director → CIF 0
parent relation
Company in focus

HOLISTICYBER UK LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
235 GBP2023-12-31
494 GBP2022-12-31
Debtors
Current
251,905 GBP2023-12-31
259,218 GBP2022-12-31
Cash at bank and in hand
12,616 GBP2023-12-31
11,482 GBP2022-12-31
Net Assets/Liabilities
-8,624 GBP2023-12-31
-7,672 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-8,724 GBP2023-12-31
-7,772 GBP2022-12-31
Equity
-8,624 GBP2023-12-31
-7,672 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,564 GBP2023-12-31
1,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,564 GBP2023-12-31
1,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,329 GBP2023-12-31
1,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,329 GBP2023-12-31
1,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
235 GBP2023-12-31
494 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
136,406 GBP2023-12-31
230,470 GBP2022-12-31
Other Debtors
Current
3,253 GBP2023-12-31
28,748 GBP2022-12-31
Trade Creditors/Trade Payables
Current
367 GBP2023-12-31
735 GBP2022-12-31
Other Creditors
Current
206,275 GBP2023-12-31
203,419 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31

  • HOLISTICYBER UK LTD
    Info
    Registered number 12230275
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2019-09-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.