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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
Ceased 8
  • 1
    Hayward, Glenn Eric
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Mr Frans Petter David Johnsson
    Born in November 1973
    Individual (9 offsprings)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Sebastien Mazella Di Bosco
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Crawford, Benjamin Peter
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2024-06-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Gianpiero Lenzza
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Wood, Nicholas Jonathan
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2024-07-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Donegan, Chris
    Born in January 1964
    Individual
    Officer
    2024-03-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2024-06-19 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CYBER MIDCO LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • CYBER MIDCO LIMITED
    Info
    Registered number 15471294
    37 Thurloe Street, London SW7 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CYBER MIDCO LIMITED
    S
    Registered number 15471294
    37, Thurloe Street, London, United Kingdom, SW7 2LQ
    Private Company (Limited By Shares) in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADSERO CAPITAL LIMITED - 2019-06-10
    28 Little Russell Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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