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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 5
  • 1
    Chiang, James David Wei
    Investor / Director born in January 1991
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Dunn, Timothy Michael
    Partner / Investor born in October 1973
    Individual (45 offsprings)
    Officer
    2024-06-27 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Jakobsen, Martin Baek
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Sally Ann
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    CYBANETIX MIDCO 1 LIMITED
    - now 15806104 15806265... (more)
    CYBANETIX MIDCO 2 LIMITED - 2024-08-07 15806104 15806265... (more)
    123, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYBANETIX MIDCO 2 LIMITED

Period: 2024-08-07 ~ now
Company number: 15806265 15806104... (more)
Registered names
CYBANETIX MIDCO 2 LIMITED - now 15806104... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-27 ~ 2025-01-31
Fixed Assets - Investments
1 GBP2025-01-31
Debtors
24,550,003 GBP2025-01-31
Creditors
Amounts falling due within one year
24,550,003 GBP2025-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
Equity
Called up share capital
1 GBP2025-01-31
Equity
1 GBP2025-01-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-01-31
Non-current
1 GBP2025-01-31
Amounts owed by group undertakings and participating interests
24,550,003 GBP2025-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,550,003 GBP2025-01-31

Related profiles found in government register
  • CYBANETIX MIDCO 2 LIMITED
    Info
    CYBANETIX MIDCO 1 LIMITED - 2024-08-07
    Registered number 15806265
    The Coade Ninth Floor, 98 Vauxhall Walk, London SE11 5EL
    PRIVATE LIMITED COMPANY incorporated on 2024-06-27 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CYBANETIX MIDCO 2 LIMITED
    S
    Registered number 15806265
    123, Victoria Street, London, United Kingdom, SW1E 6DE
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBANETIX BIDCO LIMITED
    15806388
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.