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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
    Booyens, Jan Adriaan
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Arbel, Lior
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-10-07 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Lior Arbel
    Born in May 1972
    Individual (8 offsprings)
    Person with significant control
    2020-02-12 ~ 2021-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Collins, Tim
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Kotze, Brendan Richard
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Brendan Richard Kotze
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2020-02-12 ~ 2021-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Golan, Guy
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Guy Golan
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PERFORMANTA LIMITED
    - now 07398950
    DATA SECURITY SOLUTIONS LIMITED - 2013-05-22
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-10-07 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYBERLUMENEER LIMITED

Period: 2019-10-07 ~ now
Company number: 12247978
Registered name
CYBERLUMENEER LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
52024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Intangible Assets
1,063,672 GBP2025-02-28
1,030,185 GBP2024-02-29
Property, Plant & Equipment
216 GBP2024-02-29
Fixed Assets
1,063,672 GBP2025-02-28
1,030,401 GBP2024-02-29
Debtors
Current
394,122 GBP2025-02-28
277,144 GBP2024-02-29
Cash at bank and in hand
922 GBP2025-02-28
729 GBP2024-02-29
Current Assets
395,044 GBP2025-02-28
277,873 GBP2024-02-29
Net Current Assets/Liabilities
-932,692 GBP2025-02-28
-1,072,716 GBP2024-02-29
Net Assets/Liabilities
130,980 GBP2025-02-28
-42,315 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
130,880 GBP2025-02-28
-42,415 GBP2024-02-29
Equity
130,980 GBP2025-02-28
-42,315 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Computers
202024-03-01 ~ 2025-02-28
Intangible Assets - Gross Cost
Computer software
2,047,823 GBP2025-02-28
1,681,669 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
1,072 GBP2025-02-28
1,072 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
856 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,072 GBP2025-02-28
Property, Plant & Equipment
Computers
216 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,330 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
106,951 GBP2025-02-28
254,480 GBP2024-02-29
Other Debtors
Current
287,171 GBP2025-02-28
5,911 GBP2024-02-29
Prepayments/Accrued Income
Current
15,423 GBP2024-02-29
Trade Creditors/Trade Payables
Current
6,894 GBP2025-02-28
18,275 GBP2024-02-29
Amounts owed to group undertakings
Current
1,290,197 GBP2025-02-28
1,311,924 GBP2024-02-29
Other Creditors
Current
1,517 GBP2025-02-28
1,517 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
29,128 GBP2025-02-28
18,873 GBP2024-02-29
Creditors
Current
1,327,736 GBP2025-02-28
1,350,589 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-02-28
Par Value of Share
Class 2 ordinary share
0.012024-03-01 ~ 2025-02-28

  • CYBERLUMENEER LIMITED
    Info
    Registered number 12247978
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.