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
    Shepherd, Gary Irvine
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Lanc, Anne Elizabeth
    Chief Executive born in May 1963
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Lanc
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lanc, David, Dr
    Entrepreneur born in November 1962
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Dr David Lanc
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2018-01-19 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mail, Steven Israel
    Investor born in February 1965
    Individual (5 offsprings)
    Officer
    2021-09-22 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

CYBORN LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Current Assets
99,941 GBP2023-12-31
312,574 GBP2022-12-31
Creditors
Amounts falling due within one year
-20,961 GBP2023-12-31
-25,846 GBP2022-12-31
Net Current Assets/Liabilities
78,980 GBP2023-12-31
286,728 GBP2022-12-31
Total Assets Less Current Liabilities
98,980 GBP2023-12-31
306,728 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
98,980 GBP2023-12-31
306,728 GBP2022-12-31
Equity
98,980 GBP2023-12-31
306,728 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CYBORN LIMITED
    Info
    Registered number SC586198
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2018-01-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CYBORN LIMITED
    S
    Registered number Sc586198
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,884 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.