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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 4
  • 1
    Ozols, Katya Antonina
    Born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Miss Katya Antonina Ozols
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ozols, Janina
    Born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
    Ms Janina Ozols
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hayat, Safiya Gulnara
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Ozols, Martin Aleksander
    Born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Martin Aleksander Ozols
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hayat, Safiya
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Ozols, Martin Aleksander
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2021-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CYBERTOTS AT ACTON GARDENS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
3,570 GBP2023-12-31
3,780 GBP2022-12-31
Property, Plant & Equipment
1,318,660 GBP2023-12-31
1,322,434 GBP2022-12-31
Fixed Assets
1,322,230 GBP2023-12-31
1,326,214 GBP2022-12-31
Debtors
138,366 GBP2023-12-31
68,006 GBP2022-12-31
Cash at bank and in hand
64,371 GBP2023-12-31
40,986 GBP2022-12-31
Current Assets
202,737 GBP2023-12-31
108,992 GBP2022-12-31
Net Current Assets/Liabilities
-1,034,631 GBP2023-12-31
-1,258,968 GBP2022-12-31
Total Assets Less Current Liabilities
287,599 GBP2023-12-31
67,246 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
119,450 GBP2023-12-31
97,218 GBP2022-12-31
Net Assets/Liabilities
168,149 GBP2023-12-31
-29,972 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
4,200 GBP2023-12-31
4,200 GBP2022-12-31
Intangible Assets - Gross Cost
4,200 GBP2023-12-31
4,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
630 GBP2023-12-31
420 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
210 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,570 GBP2023-12-31
3,780 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,376 GBP2023-12-31
42,376 GBP2022-12-31
Plant and equipment
57,189 GBP2023-12-31
47,648 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,363,776 GBP2023-12-31
1,354,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,679 GBP2023-12-31
15,255 GBP2022-12-31
Plant and equipment
24,437 GBP2023-12-31
16,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,116 GBP2023-12-31
31,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,424 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
21,697 GBP2023-12-31
27,121 GBP2022-12-31
Plant and equipment
32,752 GBP2023-12-31
31,102 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
108,006 GBP2023-12-31
68,006 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
138,366 GBP2023-12-31
68,006 GBP2022-12-31
Amounts Owed to Related Parties
1,222,965 GBP2023-12-31
1,275,995 GBP2022-12-31
Taxation/Social Security Payable
2,336 GBP2023-12-31
9,269 GBP2022-12-31
Accrued Liabilities
5,400 GBP2023-12-31
57,920 GBP2022-12-31
Other Creditors
6,667 GBP2023-12-31
24,776 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
1,237,368 GBP2023-12-31
1,367,960 GBP2022-12-31
Director Remuneration
6,667 GBP2023-01-01 ~ 2023-12-31

  • CYBERTOTS AT ACTON GARDENS LIMITED
    Info
    Registered number 12895635
    icon of address38 Heathfield Road, London W3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.