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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 5
  • 1
    Pearce, Andrew John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew John Pearce
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burnett, Shayne Margol
    Individual (50 offsprings)
    Officer
    2001-01-01 ~ 2005-02-19
    OF - Secretary → CIF 0
  • 3
    Pearce, Charlotte
    Administrator born in September 1960
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-01-01
    OF - Director → CIF 0
    Pearce, Charlotte
    Individual (1 offspring)
    Officer
    2005-08-09 ~ now
    OF - Secretary → CIF 0
    2000-04-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-02-29 ~ 2000-02-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GYPTIANE LTD

Period: 2000-02-29 ~ now
Company number: 03936513
Registered name
GYPTIANE LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • GYPTIANE LTD
    Info
    Registered number 03936513
    31 Greenham Wood, Bracknell, Berkshire RG12 7WJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.