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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 2
  • 1
    Rae, Christine Janet
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
    Mrs Christine Janet Rae
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Lenihan, Anthony
    Roofing Contractor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mrs Christine Janet Rae
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sanders, Peter James
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 3
    Wessels, John, Dr
    Veterinary Surgeon born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2018-11-21
    OF - Director → CIF 0
    Dr John Wessels
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-11-21
    PE - Has significant influence or controlCIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-26 ~ 1998-05-19
    PE - Nominee Director → CIF 0
    1997-09-26 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYCON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current
2,000 GBP2024-09-30
900 GBP2023-09-30
Cash at bank and in hand
6,289 GBP2024-09-30
5,797 GBP2023-09-30
Creditors
Current
-1,096 GBP2024-09-30
-1,015 GBP2023-09-30
Net Assets/Liabilities
8,193 GBP2024-09-30
6,682 GBP2023-09-30
Equity
Called up share capital
14 GBP2024-09-30
14 GBP2023-09-30
Equity
8,193 GBP2024-09-30
6,682 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Current
1,096 GBP2024-09-30
1,015 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
14 GBP2023-10-01 ~ 2024-09-30
14 GBP2022-10-01 ~ 2023-09-30

  • PYCON LIMITED
    Info
    Registered number 03440568
    icon of address49 Windsor Drive, Orpington BR6 6EY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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