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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
    Whittaker, Nicholas Allen James
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    NEW MEDIA GLOBAL LIMITED
    05747471
    New Media Global Ltd, Level 10, Tower 12, 18-22 Bridge Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-03-06 ~ 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

FYBREON LTD

Period: 2024-03-06 ~ now
Company number: 15543482
Registered name
FYBREON LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,194 GBP2025-03-31
Debtors
4,863 GBP2025-03-31
Cash at bank and in hand
7,895 GBP2025-03-31
Current Assets
12,758 GBP2025-03-31
Net Current Assets/Liabilities
11,971 GBP2025-03-31
Creditors
Amounts falling due after one year
-80,000 GBP2025-03-31
Net Assets/Liabilities
-60,835 GBP2025-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
Retained earnings (accumulated losses)
-61,835 GBP2025-03-31
Equity
-60,835 GBP2025-03-31
Average Number of Employees
12024-03-06 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,790 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,596 GBP2024-03-06 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,596 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
7,194 GBP2025-03-31
Other Debtors
4,863 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
187 GBP2025-03-31
Other Creditors
Amounts falling due within one year
600 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,250 GBP2025-03-31
Between one and five year
800 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,050 GBP2025-03-31

  • FYBREON LTD
    Info
    Registered number 15543482
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-06 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.