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 8
  • 1
    Carnwath, Andrew David John
    Investment Manager born in July 1981
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
  • 2
    Lundgren, Mats Ake
    Investor born in November 1962
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
  • 3
    Wild, Daniel
    Chartered Accountant born in January 1987
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - director → CIF 0
  • 4
    Comiskey, John
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - director → CIF 0
  • 5
    Fleming, Christopher Jervis
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
  • 6
    Armstrong, Lucy Victoria Winwood
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2021-10-07 ~ now
    OF - director → CIF 0
  • 7
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2019-08-20 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Jones, Ian Martin Lloyd
    Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2019-03-07 ~ 2021-10-07
    OF - director → CIF 0
  • 2
    Round, Richard Calvin
    Director/Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2022-04-20
    OF - director → CIF 0
  • 3
    5th Floor, 6 St Andrews Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-07 ~ 2019-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYBERHAWK HOLDINGS LIMITED

Previous name
GREY MAGPIE LIMITED - 2019-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CYBERHAWK HOLDINGS LIMITED
    Info
    GREY MAGPIE LIMITED - 2019-03-21
    Registered number SC623602
    Kinburn Castle, St. Andrews KY16 9DR
    Private Limited Company incorporated on 2019-03-07 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CYBERHAWK HOLDINGS LIMITED
    S
    Registered number Sc623602
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLELAW (NO.740) LIMITED - 2008-11-03
    Kinburn Castle, St Andrews, Fife
    Corporate (9 parents)
    Equity (Company account)
    1,118,098 GBP2021-03-31
    Person with significant control
    2019-03-22 ~ 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.