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
    Kennedy, Stephen John Patrick
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Cale Anthony
    Chief Financial Officer born in January 1978
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccoll, Kerr David
    Cosulting Director born in September 1968
    Individual (6 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 4
    RARERELAY LIMITED - 1989-01-17
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,027,371 GBP2022-01-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kennedy, Stephen John Patrick
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2021-09-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Jobbins, Paul Simon
    Director born in January 1973
    Individual
    Officer
    2021-09-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Rendall, Thomas Moinet
    Company Director born in March 1937
    Individual
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
    Rendall, Thomas Moinet
    Individual
    Officer
    ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Chung, Edward James
    Director born in April 1977
    Individual
    Officer
    2021-09-16 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Hanna, Leo Anthony
    Technology Executive born in October 1966
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Lau, Andrew
    Head - Asia Pacific born in September 1977
    Individual
    Officer
    2020-09-25 ~ 2021-09-15
    OF - Director → CIF 0
    Lau, Andrew
    Individual
    Officer
    2020-12-03 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 7
    Forster, Geoffrey Alan, Dr
    Company Director born in January 1947
    Individual
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PROCYON RESEARCH LIMITED

Previous name
BRISTAM LIMITED - 1983-03-15
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Cash at bank and in hand
1,117.26 GBP2021-12-31
1,117.26 GBP2020-12-31
Net Assets/Liabilities
1,117.26 GBP2021-12-31
1,117.26 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
0.02 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
45,863 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
0.02 GBP2021-01-01 ~ 2021-12-31
Equity
1,117.26 GBP2021-12-31
1,117.26 GBP2020-12-31

  • PROCYON RESEARCH LIMITED
    Info
    BRISTAM LIMITED - 1983-03-15
    Registered number 01679543
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 1982-11-18 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.