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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 9
  • 1
    Smithies, James Marchant
    Surveyor born in February 1947
    Individual (33 offsprings)
    Officer
    2000-07-20 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Rudd, Andrew James
    Individual (26 offsprings)
    Officer
    2016-01-15 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 3
    Bradbrook, Michael Leslie
    Born in October 1949
    Individual (47 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Director → CIF 0
    Bradbrook, Michael Leslie
    Individual (47 offsprings)
    Officer
    1996-07-15 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 4
    Mr Anthony Marsden
    Born in April 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Henton, Brian
    Company Director born in September 1946
    Individual (14 offsprings)
    Officer
    1996-07-15 ~ 1998-02-18
    OF - Director → CIF 0
  • 6
    Swallow, Graham Senior
    Accountant
    Individual (24 offsprings)
    Officer
    1998-02-18 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-06-27 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-06-27 ~ 1996-07-15
    OF - Nominee Director → CIF 0
  • 9
    GRANGEWOOD ENTERPRISES LIMITED
    RAISEDBEACH PROPERTY LIMITED 02933164
    74, Wimpole Street, London, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2000-07-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CYLEX INVESTMENTS LIMITED

Period: 1996-06-27 ~ now
Company number: 03217699
Registered name
CYLEX INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Current Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Total Assets Less Current Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • CYLEX INVESTMENTS LIMITED
    Info
    Registered number 03217699
    Second Floor South, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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