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
Active 4
  • 1
    Jones, Roderick
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Holmwood, Richard
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Bell Yard, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Roderick Jones
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-02-29
    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
  • 2
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (554 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (554 offsprings)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-02-22
    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
  • 3
    Mr Richard Holmwood
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-02-22 ~ 2024-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address5150, Carillion Point, Kirkland, Wa 98033, United States
    Corporate
    Person with significant control
    2024-02-26 ~ 2025-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address7, Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    617,934 GBP2024-03-31
    Officer
    2024-02-22 ~ 2024-02-28
    PE - Director → CIF 0
parent relation
Company in focus

CIPHERFORGE SYSTEMS LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
34,442 GBP2024-12-31
Fixed Assets
34,442 GBP2024-12-31
Debtors
871,205 GBP2024-12-31
Cash at bank and in hand
106,289 GBP2024-12-31
Current Assets
977,494 GBP2024-12-31
Net Current Assets/Liabilities
514,572 GBP2024-12-31
Total Assets Less Current Liabilities
549,014 GBP2024-12-31
Net Assets/Liabilities
149,071 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
149,070 GBP2024-12-31
Equity
149,071 GBP2024-12-31
Average Number of Employees
322023-12-04 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
43,664 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,222 GBP2023-12-04 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,222 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
366,814 GBP2024-12-31
Other Debtors
Amounts falling due within one year
29,466 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
45,711 GBP2024-12-31
Debtors
Amounts falling due within one year
863,405 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,347 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
116,444 GBP2024-12-31
Other Creditors
Amounts falling due within one year
34,839 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
186,292 GBP2024-12-31

  • CIPHERFORGE SYSTEMS LTD
    Info
    Registered number 15326309
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.