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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Renard, John Patrick
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2025-08-18
    OF - Director → CIF 0
    Renard, John Patrick
    Company Director
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2003-07-01
    OF - Secretary → CIF 0
    Renard, John Patrick
    Director
    Individual (4 offsprings)
    2004-12-17 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Aggarwal, Ajay
    Cfo born in March 1963
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2016-04-01
    OF - Director → CIF 0
    Aggarwal, Ajay
    Professional born in March 1963
    Individual (2 offsprings)
    2020-06-17 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Van Heerden, Anton Marius
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 4
    Abraham, Roshan
    Finance Manager
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 5
    Oxley, Alexander, Mr.
    Vice President Sales born in January 1960
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Wang, Yuan
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 7
    Dronamraju, Ramesh, Mr.
    Financial Controller born in August 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Smith, Andrew, Dr
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Pathipati, Venkatasiva Narayana
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Kasetty, Rajan Babu
    Businessman born in October 1952
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2002-05-27
    OF - Director → CIF 0
  • 11
    Bodanapu, Venkat Rama Mohan Reddy
    Businessman born in October 1950
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Gordon, Nicholas Vincent
    Sales Director born in June 1961
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Kendall, John Eric
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 1999-06-24
    OF - Director → CIF 0
  • 14
    Seetharamaiah, Nataraja
    Finance Director born in November 1950
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 15
    Peri, Naga Surya Venkata Narasimham
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Gowrishankar, Matangi
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ 2026-01-22
    OF - Director → CIF 0
  • 17
    Trostel, Martin
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Bodanapu, Ashok Reddy
    Service born in July 1958
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 19
    Josefik, Ernest
    Computer Programmer & Analyst born in April 1962
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Pearce, John Arnold
    Consultant born in March 1935
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 1999-06-24
    OF - Director → CIF 0
  • 21
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
  • 22
    Teal, Michelle Karen
    Office Man
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 23
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Director → CIF 0
  • 24
    Sethi, Sudhir Kumar
    Service born in February 1958
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2005-02-23
    OF - Director → CIF 0
  • 25
    Boxer, Alan Christopher
    Company Director born in February 1942
    Individual (11 offsprings)
    Officer
    2002-02-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Green, Richard Terence
    Engineer born in March 1958
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Mohan, Av Ram
    Service born in April 1952
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Sundar, Viswanathan
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 29
    Thomas, Nigel Paul
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 30
    Kendall, Geoffrey Peter
    Attorney born in May 1961
    Individual (4 offsprings)
    Officer
    1992-08-28 ~ 2005-04-01
    OF - Director → CIF 0
    Kendall, Geoffrey Peter
    Attorney
    Individual (4 offsprings)
    Officer
    1992-08-28 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 31
    Bodanapu, Sucharitha
    Software Professional born in March 1952
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2002-05-27
    OF - Director → CIF 0
  • 32
    Hiscock, Helyn Tamara
    Office Manager
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 33
    Devalia, Amitkumar
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 34
    Joseph Naduvathusserril, Joseph
    Service born in February 1963
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-04-30
    OF - Director → CIF 0
    Joseph Naduvathusseril, Joseph
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 35
    Bollam, Venkat Ramana Reddy, Mr.
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2019-12-15
    OF - Secretary → CIF 0
  • 36
    Blackwood, Candice Margaret
    Solicitor born in November 1962
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 1999-06-24
    OF - Director → CIF 0
  • 37
    Plot No. 11, 500081, Software Units Layout, Infocity, Madhapur, Hyderabad, Andhra Pradesh, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CYIENT EUROPE LIMITED

Period: 2014-05-08 ~ now
Company number: 02743776
Registered names
CYIENT EUROPE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
32 GBP2025-03-31
109,403 GBP2024-03-31
Property, Plant & Equipment
591,623 GBP2025-03-31
499,699 GBP2024-03-31
Fixed Assets - Investments
110,142,251 GBP2025-03-31
110,142,251 GBP2024-03-31
Fixed Assets
110,733,906 GBP2025-03-31
110,751,353 GBP2024-03-31
Debtors
11,022,405 GBP2025-03-31
14,587,445 GBP2024-03-31
Cash at bank and in hand
485,248 GBP2025-03-31
506,859 GBP2024-03-31
Current Assets
11,507,653 GBP2025-03-31
15,094,304 GBP2024-03-31
Net Current Assets/Liabilities
-42,378,972 GBP2025-03-31
-55,489,898 GBP2024-03-31
Total Assets Less Current Liabilities
68,354,934 GBP2025-03-31
55,261,455 GBP2024-03-31
Creditors
Non-current
-2,018,940 GBP2025-03-31
-2,012,270 GBP2024-03-31
Net Assets/Liabilities
66,230,809 GBP2025-03-31
53,176,359 GBP2024-03-31
Equity
Called up share capital
3,773,810 GBP2025-03-31
3,773,810 GBP2024-03-31
3,773,810 GBP2023-03-31
Share premium
39,028,617 GBP2025-03-31
39,028,617 GBP2024-03-31
39,028,617 GBP2023-03-31
Retained earnings (accumulated losses)
23,428,382 GBP2025-03-31
10,373,932 GBP2024-03-31
2,759,581 GBP2023-03-31
Equity
66,230,809 GBP2025-03-31
53,176,359 GBP2024-03-31
45,562,008 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,054,450 GBP2024-04-01 ~ 2025-03-31
7,614,351 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
13,054,450 GBP2024-04-01 ~ 2025-03-31
7,614,351 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
11072024-04-01 ~ 2025-03-31
10532023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
859,167 GBP2024-03-31
Development expenditure
900,000 GBP2024-03-31
Computer software
313,884 GBP2024-03-31
Intangible Assets - Gross Cost
2,073,051 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
859,167 GBP2025-03-31
751,772 GBP2024-03-31
Development expenditure
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,073,019 GBP2025-03-31
1,963,648 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
107,395 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
109,371 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
107,395 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
17,848 GBP2024-03-31
Plant and equipment
507,256 GBP2025-03-31
380,219 GBP2024-03-31
Furniture and fittings
574,485 GBP2025-03-31
532,666 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,782 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-84,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,232 GBP2024-03-31
Plant and equipment
310,015 GBP2025-03-31
287,389 GBP2024-03-31
Furniture and fittings
357,151 GBP2025-03-31
381,032 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,365 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
35,936 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,739 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-59,817 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
197,241 GBP2025-03-31
92,830 GBP2024-03-31
Furniture and fittings
217,334 GBP2025-03-31
151,634 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,986 GBP2025-03-31
10,986 GBP2024-03-31
Computers
1,132,221 GBP2025-03-31
1,138,444 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,242,796 GBP2025-03-31
2,080,163 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-6,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-93,018 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,436 GBP2025-03-31
9,404 GBP2024-03-31
Computers
959,311 GBP2025-03-31
890,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,651,173 GBP2025-03-31
1,580,464 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,032 GBP2024-04-01 ~ 2025-03-31
Computers
75,410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,506 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
550 GBP2025-03-31
1,582 GBP2024-03-31
Computers
172,910 GBP2025-03-31
248,037 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
108,476,250 GBP2024-03-31
Investments in Group Undertakings
108,476,250 GBP2025-03-31
108,476,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,662,665 GBP2025-03-31
8,890,872 GBP2024-03-31
Other Debtors
Current
126,833 GBP2025-03-31
35,460 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
31,243 GBP2025-03-31
674,977 GBP2024-03-31
Prepayments/Accrued Income
Current
2,147,360 GBP2025-03-31
3,608,955 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,022,405 GBP2025-03-31
Current, Amounts falling due within one year
14,587,445 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
35,486,035 GBP2024-03-31
Other Remaining Borrowings
Current
18,331,807 GBP2025-03-31
428,193 GBP2024-03-31
Trade Creditors/Trade Payables
Current
718,734 GBP2025-03-31
1,740,919 GBP2024-03-31
Other Taxation & Social Security Payable
Current
693,596 GBP2025-03-31
973,968 GBP2024-03-31
Other Creditors
Current
77,756 GBP2025-03-31
83,213 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,078,411 GBP2025-03-31
1,522,532 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,018,940 GBP2025-03-31
2,012,270 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
34,365,628 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
35,914,228 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,497 GBP2025-03-31
191,263 GBP2024-03-31
Between one and five year
696,910 GBP2025-03-31
836,801 GBP2024-03-31
More than five year
647,760 GBP2025-03-31
All periods
1,497,167 GBP2025-03-31
1,028,064 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
105,185 GBP2025-03-31
72,826 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,185 GBP2025-03-31
72,826 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
377,381,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,054,450 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
13,054,450 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CYIENT EUROPE LIMITED
    Info
    INFOTECH ENTERPRISES EUROPE LIMITED - 2014-05-08
    DATAVIEW SOLUTIONS LTD - 2014-05-08
    Registered number 02743776
    First Floor, Block A, Apex Plaza, Forbury Road, Reading RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CYIENT EUROPE LIMITED
    S
    Registered number 02743776
    First Floor, Block A, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX
    Corporate in Companies House, England And Wales
    CIF 1
  • CYIENT EUROPE LIMITED
    S
    Registered number 2743776
    High Holborn House, 52-54 High Holborn, High Holborn, London, England, WC1V 6RL
    Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLOM AEROFILMS LIMITED
    - now 01009273
    SIMMONS AEROFILMS LIMITED - 2007-01-05
    SIMMONS GEOMATICS GROUP LIMITED - 2001-03-22
    D A SIMMONS SURVEYS LIMITED - 1998-04-23
    D.A. SIMMONS & PARTNERS LIMITED - 1978-12-31
    The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CELFINET UK TELECOMMUNICATIONS CONSULTING SERVICES LTD
    08330196
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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