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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 10
  • 1
    Golding, Eric Roger
    Chartered Accountant born in April 1942
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 1999-04-14
    OF - Director → CIF 0
    Golding, Eric Roger
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 2
    Shah, Dilip Raichand
    Director born in December 1953
    Individual (19 offsprings)
    Officer
    2009-03-01 ~ 2019-08-06
    OF - Director → CIF 0
    Shah, Dilip Raichand
    Co Director
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Reiner, David
    Director born in June 1940
    Individual (7 offsprings)
    Officer
    1994-03-22 ~ 1999-04-14
    OF - Director → CIF 0
  • 4
    Dunn, Edward Stanley
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Mr Edward Stanley Dunn
    Born in January 1969
    Individual (11 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rubin, Julian Stephen
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Field, Mitchell Lawrence
    Company Director born in August 1952
    Individual (27 offsprings)
    Officer
    1999-04-14 ~ 2019-08-06
    OF - Director → CIF 0
    Field, Mitchell Lawrence
    Company Director
    Individual (27 offsprings)
    Officer
    1999-04-14 ~ 2019-07-08
    OF - Secretary → CIF 0
    Mr Mitchell Lawrence Field
    Born in August 1952
    Individual (27 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-08-06
    PE - Right to appoint or remove directorsCIF 0
  • 7
    THREE PEARS BRANDS LIMITED
    - now 06675825
    MAD 2 SAVE LIMITED - 2021-02-05 06675825
    MAD 2 SMOKE LIMITED - 2013-07-12
    Hyefield House, 36 Hagley Road, Halesowen, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    888 GBP2024-02-28
    Person with significant control
    2021-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 9
    THREE PEARS HOLDINGS LIMITED
    07121566
    Unit 6, Unit 6, Station Road, Rowley Regis, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -1,061,501 GBP2024-02-29
    Person with significant control
    2019-08-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYCLAX LIMITED

Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Cash at bank and in hand
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • CYCLAX LIMITED
    Info
    Registered number 02911216
    Hyefield House, 36 Hagley Road, Halesowen B63 4RH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.