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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 2
  • 1
    Taylor, Ian
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 2
    Smith, Gary Robert
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Mr Gary Smith
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2023-02-13 ~ 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
parent relation
Company in focus

CYBERSURE TECHNOLOGIES GROUP LIMITED

Period: 2023-02-13 ~ now
Company number: 14657307
Registered name
CYBERSURE TECHNOLOGIES GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
70,350 GBP2025-02-28
70,353 GBP2024-02-29
Fixed Assets
70,350 GBP2025-02-28
70,353 GBP2024-02-29
Creditors
-70,349 GBP2025-02-28
-70,352 GBP2024-02-29
Net Current Assets/Liabilities
-70,349 GBP2025-02-28
-70,352 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-02-13 ~ 2024-02-29
Investments in Subsidiaries
Cost valuation
70,350 GBP2025-02-28
70,353 GBP2024-02-29
Investments in Subsidiaries
70,350 GBP2025-02-28
70,353 GBP2024-02-29
Amounts owed to group undertakings
Current
70,349 GBP2025-02-28
70,352 GBP2024-02-29

Related profiles found in government register
  • CYBERSURE TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 14657307
    8a Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire PO7 7TH
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CYBERSURE TECHNOLOGIES GROUP LIMITED
    S
    Registered number 14657307
    8a Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7TH
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARMOURED NETWORKS LIMITED
    13922208
    8a Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ARMOURNET LIMITED
    14017224
    8a Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ARMOURNET TECHNOLOGIES LTD
    - now 05367926
    BUSINESS IT PLUS LTD
    - 2023-05-05 05367926
    X P NETWORKS PLUS LIMITED - 2013-06-20
    8a Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CYBERSURE TECHNOLOGIES LIMITED
    14657277
    8a Basepoint Business Centre, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.