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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Badel, Alexandra Nelia
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Paul
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Mr Paul Rose
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2021-12-14 ~ 2022-12-01
    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
  • 3
    Simpson, Shannon Turney
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Simpson, Shannon Turney
    Individual (9 offsprings)
    Officer
    2021-12-14 ~ 2025-07-31
    OF - Secretary → CIF 0
    Mr Shannon Turney Simpson
    Born in June 1975
    Individual (9 offsprings)
    Person with significant control
    2021-07-05 ~ 2022-12-01
    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
  • 4
    Latif, Shahnaz
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Morrill, Ben Nicholas
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Keen, Christian
    Born in March 1964
    Individual (293 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Baldock, Claire Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Sorrell, Samuel James Forrester
    Born in November 1988
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    2023-11-29 ~ 2026-03-27
    OF - Director → CIF 0
  • 9
    Hughes, Luan Rosalie
    Chief Information Officer born in October 1976
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ 2025-10-09
    OF - Director → CIF 0
  • 10
    Lamport, Keith Barry
    Born in November 1974
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Metcalfe, Christopher Ellis
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Kimpton, John Paul
    Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2025-01-07
    OF - Director → CIF 0
  • 13
    Welsby, Richard Worthington
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2025-01-29 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (25 offsprings)
    Officer
    2022-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    TELENT TECHNOLOGY SERVICES LIMITED
    - now 00703317 00320620
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Person with significant control
    2022-12-01 ~ 2026-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    M GROUP TELECOM HOLDINGS LIMITED
    - now 05411521 16166330
    M GROUP TELECOMS LIMITED - 2025-04-01
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYRO CYBER LTD

Period: 2022-09-26 ~ now
Company number: 13493753
Registered names
CYRO CYBER LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
492024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Intangible Assets
574,675 GBP2025-03-31
815,458 GBP2024-03-31
Property, Plant & Equipment
71,213 GBP2025-03-31
28,329 GBP2024-03-31
Fixed Assets
645,888 GBP2025-03-31
843,787 GBP2024-03-31
Debtors
Current
1,528,193 GBP2025-03-31
870,571 GBP2024-03-31
Cash at bank and in hand
336,802 GBP2025-03-31
346,325 GBP2024-03-31
Current Assets
1,864,995 GBP2025-03-31
1,216,896 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,328,211 GBP2025-03-31
-1,345,878 GBP2024-03-31
Net Current Assets/Liabilities
536,784 GBP2025-03-31
-128,982 GBP2024-03-31
Total Assets Less Current Liabilities
1,182,672 GBP2025-03-31
714,805 GBP2024-03-31
Net Assets/Liabilities
1,182,672 GBP2025-03-31
714,805 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
6 GBP2023-04-01
Other miscellaneous reserve
1,216,112 GBP2025-03-31
1,216,112 GBP2024-03-31
1,216,112 GBP2023-04-01
Retained earnings (accumulated losses)
-33,446 GBP2025-03-31
-501,313 GBP2024-03-31
-487,666 GBP2023-04-01
Equity
1,182,672 GBP2025-03-31
714,805 GBP2024-03-31
728,452 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
467,867 GBP2024-04-01 ~ 2025-03-31
-13,647 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
467,867 GBP2024-04-01 ~ 2025-03-31
-13,647 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
467,867 GBP2024-04-01 ~ 2025-03-31
-13,647 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
467,867 GBP2024-04-01 ~ 2025-03-31
-13,647 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
163,991 GBP2025-03-31
163,991 GBP2024-03-31
Computer software
1,034,000 GBP2025-03-31
1,034,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,197,991 GBP2025-03-31
1,197,991 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
85,637 GBP2025-03-31
30,973 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
623,317 GBP2025-03-31
382,533 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
240,784 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
78,354 GBP2025-03-31
133,018 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
55,660 GBP2025-03-31
42,441 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
120,363 GBP2025-03-31
42,441 GBP2024-03-31
Other
43,568 GBP2025-03-31
Furniture and fittings
21,135 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
14,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,112 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,846 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
16,703 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
35,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,489 GBP2025-03-31
Furniture and fittings
3,846 GBP2025-03-31
Computers
30,815 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,150 GBP2025-03-31
Property, Plant & Equipment
Other
29,079 GBP2025-03-31
Furniture and fittings
17,289 GBP2025-03-31
Computers
24,845 GBP2025-03-31
28,329 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
437,327 GBP2025-03-31
193,313 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
660,009 GBP2025-03-31
501,026 GBP2024-03-31
Other Debtors
Current
9,648 GBP2025-03-31
86 GBP2024-03-31
Prepayments/Accrued Income
Current
421,209 GBP2025-03-31
176,146 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,075 GBP2025-03-31
29,641 GBP2024-03-31
Amounts owed to group undertakings
Current
91,213 GBP2025-03-31
676,967 GBP2024-03-31
Taxation/Social Security Payable
Current
274,205 GBP2025-03-31
250,406 GBP2024-03-31
Other Creditors
Current
18,017 GBP2025-03-31
27,242 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
781,701 GBP2025-03-31
361,622 GBP2024-03-31
Creditors
Current
1,328,211 GBP2025-03-31
1,345,878 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2025-03-31
8,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00052024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00052024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
560 shares2025-03-31
420 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.00052024-04-01 ~ 2025-03-31
  • CYRO CYBER LTD
    Info
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    PARABELLUM CYBER DEFENSE LTD - 2022-09-26
    Registered number 13493753
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.