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
  • 1
    Harold, Richard St John
    Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Richard St John Harold
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Laidlaw, Stuart Ian
    Chief Executive born in February 1975
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stuart Ian Laidlaw
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Hillick, Mark
    Manager born in June 1978
    Individual
    Officer
    2011-09-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Bromhead, James Claude
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2018-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CYBERLYTIC INTERNATIONAL LIMITED

Previous name
KYBEIRE LTD - 2015-03-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,747 GBP2019-09-30
1,747 GBP2018-09-30
Net Assets/Liabilities
1,747 GBP2019-09-30
1,747 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
174,700 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-10-01 ~ 2019-09-30
Equity
1,747 GBP2019-09-30
1,747 GBP2018-09-30

Related profiles found in government register
  • CYBERLYTIC INTERNATIONAL LIMITED
    Info
    KYBEIRE LTD - 2015-03-24
    Registered number NI608841
    Emerson House 14b Ballynahinch Road, Carryduff, Belfast BT8 8DN
    Private Limited Company incorporated on 2011-09-01 and dissolved on 2021-04-13 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • CYBERLYTIC INTERNATIONAL LIMITED
    S
    Registered number Ni608841
    Emmerson House, Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DN
    Private Limited By Shares in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Dewpond Walk, Lychpit, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,008 GBP2018-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.