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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 29
  • 1
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2008-10-02 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Keller Andreasen, Peter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Stephens, Ian Gordon Hugh
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Guest, Sarah Elizabeth
    Financial Director born in February 1975
    Individual (31 offsprings)
    Officer
    2008-10-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Minns, Gregory Leslie John
    Director
    Individual (50 offsprings)
    Officer
    2009-02-09 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 6
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2012-12-04 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    Castledine, Edward Thomas
    Chartered Accountant born in February 1979
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2025-02-25
    OF - Director → CIF 0
    Castledine, Edward Thomas
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ 2023-08-26
    OF - Secretary → CIF 0
  • 8
    Hendry, Euan Stuart
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2013-10-04
    OF - Director → CIF 0
    Hendry, Euan Stuart
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 9
    Baun, Maxine
    Sales Director born in March 1963
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2002-03-21
    OF - Director → CIF 0
    Baun, Maxine
    Company Director
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 10
    Sadler, Keith John
    Director born in September 1958
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    Minton, Edward Jun
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2023-08-26 ~ 2023-08-26
    OF - Director → CIF 0
  • 12
    Boddy, Martin
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2012-12-07 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Paton, Daryl Marc
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Hunter, Terence Eric
    Managing Director born in November 1962
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2014-10-21
    OF - Director → CIF 0
  • 15
    Unwin, Eric Geoffrey
    Company Director born in August 1942
    Individual (25 offsprings)
    Officer
    2014-11-20 ~ 2023-08-26
    OF - Director → CIF 0
  • 16
    Barnes, Gary Edward
    Chief Commercial Officer born in December 1968
    Individual (12 offsprings)
    Officer
    2025-02-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 17
    Sprot, Michael
    Individual (60 offsprings)
    Officer
    2013-03-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 18
    Robison, Tony
    Fund Manager born in July 1968
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2023-08-26
    OF - Director → CIF 0
  • 19
    Levin, Bengt Nils Wilhelm
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2007-02-22
    OF - Director → CIF 0
  • 20
    Burton, Andrew Michael
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
  • 21
    Baun, John Bruce
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2004-05-17
    OF - Director → CIF 0
  • 22
    Davison, Andrew Peter
    Partner born in August 1967
    Individual (38 offsprings)
    Officer
    2013-10-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 23
    Boman, Nils Patrik
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Davies, Guy
    Director born in January 1966
    Individual (71 offsprings)
    Officer
    2023-08-26 ~ 2023-08-26
    OF - Director → CIF 0
  • 25
    Alders, Mats
    Ceo born in July 1958
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine Sarah
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-06-05 ~ 1995-07-03
    OF - Nominee Director → CIF 0
  • 28
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor, 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-06-05 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRYZENS LIMITED

Period: 2013-03-12 ~ now
Company number: 03064392
Registered names
TRYZENS LIMITED - now
20:20 TECHNOLOGY LIMITED - 2013-03-12 15111392... (more)
CYBER DMG LIMITED - 2010-05-10
POLICYAWARD LIMITED - 1995-07-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-3,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
1,000 GBP2024-03-31
Other
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23,000 GBP2025-03-31
Net Current Assets/Liabilities
-19,000 GBP2025-03-31
-16,000 GBP2024-03-31
Total Assets Less Current Liabilities
-17,000 GBP2025-03-31
-14,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-17,000 GBP2025-03-31
-14,000 GBP2024-03-31
-14,000 GBP2023-03-31
Equity
-17,000 GBP2025-03-31
-14,000 GBP2024-03-31
-14,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Gross Cost
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2025-03-31
Amounts falling due within one year, Current
3,000 GBP2024-03-31
Debtors
4,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
21,000 GBP2025-03-31
19,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
23,000 GBP2025-03-31
21,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
Between two and five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
  • TRYZENS LIMITED
    Info
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2013-03-12
    CYBERCOM GROUP UK LIMITED - 2013-03-12
    CYBER COM STRATUM CONSULTING LIMITED - 2013-03-12
    STRATUM PROJECT MANAGEMENT LIMITED - 2013-03-12
    POLICYAWARD LIMITED - 2013-03-12
    Registered number 03064392
    4th Floor 20 Appold Street, London EC2A 2AS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-05 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.