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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 6
  • 1
    Roundhill, John Liam Alexander
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Binesh, Shervin
    Chief Executive born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Richard John
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Chinn, John Nicholas Mark
    Executive Chairman born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ now
    OF - Director → CIF 0
    Mr John Nicholas Mark Chinn
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nazerian, Rozana
    Graphic Designer born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Goff, Shelley Louise
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mrs Pamela Mary Chinn
    Born in September 1932
    Individual
    Person with significant control
    icon of calendar 2017-07-19 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mohabaty, Ramez Cyrus
    Engineer born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Chinn, John Nicholas Mark
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-11-09
    OF - Secretary → CIF 0
    icon of calendar 2000-09-28 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 4
    Nazerian, Rozana
    N/A
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 5
    BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED - now
    icon of addressRoyal Docks Business Centre, 4 University Way, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-04-15 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-19 ~ 1999-04-21
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-19 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYTEC SOLUTIONS LIMITED

Previous name
BESTPIPE LIMITED - 1999-07-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
16,343 GBP2024-12-31
14,601 GBP2023-12-31
Total Inventories
100,000 GBP2024-12-31
213,950 GBP2023-12-31
Debtors
540,252 GBP2024-12-31
1,010,349 GBP2023-12-31
Cash at bank and in hand
1,220,199 GBP2024-12-31
768,864 GBP2023-12-31
Current Assets
1,860,451 GBP2024-12-31
1,993,163 GBP2023-12-31
Creditors
Current
341,615 GBP2024-12-31
435,248 GBP2023-12-31
Net Current Assets/Liabilities
1,518,836 GBP2024-12-31
1,557,915 GBP2023-12-31
Total Assets Less Current Liabilities
1,535,179 GBP2024-12-31
1,572,516 GBP2023-12-31
Net Assets/Liabilities
1,531,093 GBP2024-12-31
1,568,866 GBP2023-12-31
Equity
Called up share capital
310,090 GBP2024-12-31
310,089 GBP2023-12-31
Share premium
95,917 GBP2024-12-31
92,144 GBP2023-12-31
Retained earnings (accumulated losses)
1,125,086 GBP2024-12-31
1,166,633 GBP2023-12-31
Equity
1,531,093 GBP2024-12-31
1,568,866 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,488 GBP2024-12-31
76,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,145 GBP2024-12-31
62,311 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,343 GBP2024-12-31
14,601 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
505,142 GBP2024-12-31
Amounts falling due within one year, Current
971,537 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
35,110 GBP2024-12-31
Amounts falling due within one year, Current
38,812 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
540,252 GBP2024-12-31
Amounts falling due within one year, Current
1,010,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,597 GBP2024-12-31
10,618 GBP2023-12-31
Other Taxation & Social Security Payable
Current
296,120 GBP2024-12-31
370,766 GBP2023-12-31
Other Creditors
Current
27,898 GBP2024-12-31
53,864 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,082 GBP2024-12-31
44,234 GBP2023-12-31
Between one and five year
36,647 GBP2024-12-31
55,922 GBP2023-12-31
All periods
75,729 GBP2024-12-31
100,156 GBP2023-12-31

Related profiles found in government register
  • CYTEC SOLUTIONS LIMITED
    Info
    BESTPIPE LIMITED - 1999-07-22
    Registered number 03754429
    icon of addressCity Reach, 5 Greenwich View Place, London E14 9NN
    Private Limited Company incorporated on 1999-04-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CYTEC SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressRoyal Docks Business Centre, 4 University Way, London, E16 2RD
    CIF 1
  • CYTEC SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressRoyal Docks Business Centre, 4 University Way, North Woolwich, London, E16 2RD
    CIF 2
  • CYTEC SOLUTIONS LIMITED
    S
    Registered number 03754429
    icon of address6, Beatty House, Admirals Way, London, United Kingdom, E14 9UF
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCity Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCity Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    BEST4BUSINESS LIMITED - 2006-12-13
    icon of address45 Beaufort Court, Admirals Way, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-08-31 ~ 2004-10-31
    CIF 1 - Secretary → ME
  • 2
    MOOQU LTD
    - now
    CYTEC SOLUTIONS (ACCOUNTTRACK) LIMITED - 2010-01-02
    icon of address3 Abbotsbury Road, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,531 GBP2015-08-31
    Officer
    icon of calendar 2007-08-17 ~ 2013-09-27
    CIF 3 - Secretary → ME
  • 3
    icon of address1st Floor Holborn Gate, 330 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-03 ~ 2005-06-21
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.