logo
explain how to read the page

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
    Marshall, Kate
    Individual (10 offsprings)
    Officer
    2021-10-15 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Patrick, Bart Anthony
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-06-21 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Taylor, Mark Ashton
    Company Director born in March 1962
    Individual (62 offsprings)
    Officer
    2021-06-21 ~ 2021-10-19
    OF - Director → CIF 0
    Taylor, Mark
    Individual (62 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Robinson, Oliver Rathbone
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Oliver Rathbone Robinson
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    1, Werner-von-siemens-strasse 1, 80333 Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    1820, E. Big Beaver Road, Troy, Mitchigan, United States
    Corporate (8 offsprings)
    Person with significant control
    2023-03-29 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYBAN GROUP LTD

Period: 2021-06-21 ~ now
Company number: 13468130
Registered name
CYBAN GROUP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
120,883 GBP2024-03-31
0 GBP2023-03-31
Current Assets
23,401 GBP2024-03-31
143,576 GBP2023-03-31
Net Current Assets/Liabilities
23,401 GBP2024-03-31
143,576 GBP2023-03-31
Total Assets Less Current Liabilities
144,284 GBP2024-03-31
143,576 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
144,284 GBP2024-03-31
143,576 GBP2023-03-31
Equity
144,284 GBP2024-03-31
143,576 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CYBAN GROUP LTD
    Info
    Registered number 13468130
    Worsley Lodge Common Hill Road, Braishfield, Romsey SO51 0QF
    PRIVATE LIMITED COMPANY incorporated on 2021-06-21 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CYBAN GROUP LTD
    S
    Registered number 13468130
    12 Orchard Court, Heron Road, Exeter, England, EX2 7LL
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYBAN PROTECT LTD
    - now 12304318
    THE JEFF GROUP LIMITED
    - 2021-06-21 12304318
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CYBAN TECHNOLOGIES LTD
    13483007
    Worsley Lodge Common Hill Road, Braishfield, Romsey, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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