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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 2
  • 1
    Jukes, Simon George Shaw
    Born in October 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Karpathios, Theophilos
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
    Mr Theophilos Karpathios
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Bullingham, William Victor Peter
    Director born in February 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Bullingham, Simon David
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CYBER PARK CHELTENHAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Debtors
Current
1,501,598 GBP2025-03-31
151,900 GBP2024-03-31
Cash at bank and in hand
1,286,609 GBP2025-03-31
2,315,455 GBP2024-03-31
Current Assets
2,788,207 GBP2025-03-31
2,467,355 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-90,603 GBP2025-03-31
-34,491 GBP2024-03-31
Net Current Assets/Liabilities
2,697,604 GBP2025-03-31
2,432,864 GBP2024-03-31
Total Assets Less Current Liabilities
2,697,604 GBP2025-03-31
2,432,864 GBP2024-03-31
Net Assets/Liabilities
2,697,604 GBP2025-03-31
2,432,864 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,696,604 GBP2025-03-31
2,431,864 GBP2024-03-31
Equity
2,697,604 GBP2025-03-31
2,432,864 GBP2024-03-31
Other Debtors
Current
1,501,150 GBP2025-03-31
151,900 GBP2024-03-31
Prepayments/Accrued Income
Current
448 GBP2025-03-31
Corporation Tax Payable
Current
88,203 GBP2025-03-31
27,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
7,491 GBP2024-03-31
Creditors
Current
90,603 GBP2025-03-31
34,491 GBP2024-03-31
  • CYBER PARK CHELTENHAM LIMITED
    Info
    Registered number 13667838
    icon of address30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-07 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.