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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
Active 5
  • 1
    Goschen, Owen
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Gary Robert
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Kathleen
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Binks, Mark
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ now
    OF - Director → CIF 0
  • 5
    SKI ONE LIMITED - now
    HEXAGON 294 LIMITED - 2003-02-04
    icon of addressUnit 3 - 4 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Smith, Ashley James
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 2
    Melvin, Thomas Michael
    Gruop Director Corp, Finance & born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Fenelon, Paul David
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Vervaet, Alain Edmond
    Non Executive Director born in November 1950
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-10-12
    OF - Director → CIF 0
  • 6
    Squires, Martin William
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Beddard, Darren James
    Accountant
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 8
    O'connor, Thomas Martin
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-10-12
    OF - Director → CIF 0
  • 9
    Markham, Una
    Chartered Secretary born in May 1959
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-06-02
    OF - Director → CIF 0
    Markham, Una
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 10
    Hoexter, Nicholas Paul Batley
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Chan, Choong Fai
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2002-02-18
    OF - Director → CIF 0
  • 12
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 13
    Bromilow, Nigel Edward
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Sheikh, Shoaib Afzal
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-01-29
    OF - Director → CIF 0
    Sheikh, Shoaib Afzal
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-03-31
    OF - Secretary → CIF 0
    Sheikh, Shoaib Afzal
    Individual (2 offsprings)
    icon of calendar 2005-03-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 15
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 16
    Nandra, Harvinder Singh
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 17
    Stainton, Roderick Robert
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Griffin, John Edward Henry
    Chartered Sec born in January 1949
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-06-02
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Sec
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 19
    Harper, Trevor Paul
    Technical Manager born in June 1953
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address42 Kenavon Drive, Reading, Berkshire
    Corporate
    Officer
    2002-10-12 ~ 2003-03-19
    PE - Director → CIF 0
    2002-10-12 ~ 2003-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BYNX LIMITED

Previous names
BG LEASING FINANCE LIMITED - 2000-06-01
TLG TECHNOLOGY LIMITED - 2001-04-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
4,505,531 GBP2024-03-31
4,505,531 GBP2023-03-31
Capital redemption reserve
6,452,770 GBP2024-03-31
6,452,770 GBP2023-03-31
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
-10,968,301 GBP2023-03-31

Related profiles found in government register
  • BYNX LIMITED
    Info
    BG LEASING FINANCE LIMITED - 2000-06-01
    TLG TECHNOLOGY LIMITED - 2000-06-01
    Registered number 03294132
    icon of addressUnit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BYNX LTD
    S
    Registered number 03294132
    icon of address32 Wellesbourne House, Walton Road, Wellesbourne, Warwick, England, CV35 9JB
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
    icon of addressUnit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,352,435 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.