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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.

Parent entities and officers 5
  • 1
    Bezanov, Dana
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Urban, Stuart
    Film Director/Writer born in September 1958
    Individual (8 offsprings)
    Officer
    1993-07-21 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Jay, Alan Bernard
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
    Jay, Alan Bernard
    Company Director
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Alan Bernard Jay
    Born in June 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1993-03-24 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1993-03-24 ~ 1993-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYCLOPS VISION LIMITED

Period: 1993-08-05 ~ now
Company number: 02802773
Registered names
CYCLOPS VISION LIMITED - now
CHAMBREST LIMITED - 1993-08-05
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
3,606 GBP2023-02-28
Current Assets
27,410 GBP2024-02-28
31,016 GBP2023-02-28
Net Current Assets/Liabilities
27,410 GBP2024-02-28
31,016 GBP2023-02-28
Total Assets Less Current Liabilities
27,410 GBP2024-02-28
34,622 GBP2023-02-28
Creditors
Amounts falling due after one year
-291,929 GBP2024-02-28
-291,929 GBP2023-02-28
Net Assets/Liabilities
-264,519 GBP2024-02-28
-257,307 GBP2023-02-28
Equity
-264,519 GBP2024-02-28
-257,307 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • CYCLOPS VISION LIMITED
    Info
    CHAMBREST LIMITED - 1993-08-05
    Registered number 02802773
    6 Queen's Elm Square, London SW3 6ED
    PRIVATE LIMITED COMPANY incorporated on 1993-03-24 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • CYCLOPS VISION LIMITED
    S
    Registered number 2802773
    31, Vicarage Rd, London, United Kingdom
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOB MEDIA LIMITED
    09311080
    6 Queen's Elm Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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