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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 4
  • 1
    Williams, Mark Andrew
    Born in December 1971
    Individual (1 offspring)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Williams
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Malcolm Ernest
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 3
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1999-06-07 ~ 1999-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYAN DESIGN LIMITED

Period: 1999-06-07 ~ now
Company number: 03783074
Registered name
CYAN DESIGN LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
842 GBP2025-06-30
836 GBP2024-06-30
Debtors
51,982 GBP2025-06-30
55,249 GBP2024-06-30
Cash at bank and in hand
13,679 GBP2025-06-30
13,187 GBP2024-06-30
Current Assets
65,661 GBP2025-06-30
68,436 GBP2024-06-30
Net Current Assets/Liabilities
22,771 GBP2025-06-30
-54,695 GBP2024-06-30
Total Assets Less Current Liabilities
23,613 GBP2025-06-30
-53,859 GBP2024-06-30
Creditors
Non-current
-45,506 GBP2025-06-30
Net Assets/Liabilities
-22,102 GBP2025-06-30
-54,068 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-22,202 GBP2025-06-30
-54,168 GBP2024-06-30
Equity
-22,102 GBP2025-06-30
-54,068 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,355 GBP2025-06-30
1,083 GBP2024-06-30
Computers
2,860 GBP2025-06-30
2,344 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,215 GBP2025-06-30
3,427 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,196 GBP2025-06-30
881 GBP2024-06-30
Computers
2,177 GBP2025-06-30
1,710 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,373 GBP2025-06-30
2,591 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
315 GBP2024-07-01 ~ 2025-06-30
Computers
467 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
782 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
159 GBP2025-06-30
202 GBP2024-06-30
Computers
683 GBP2025-06-30
634 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
51,982 GBP2025-06-30
Current, Amounts falling due within one year
55,249 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,494 GBP2025-06-30
Other Taxation & Social Security Payable
Current
34,344 GBP2025-06-30
92,181 GBP2024-06-30
Other Creditors
Current
2,052 GBP2025-06-30
30,950 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
45,506 GBP2025-06-30

  • CYAN DESIGN LIMITED
    Info
    Registered number 03783074
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.