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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 8
  • 1
    Booth, Alan
    Individual (16 offsprings)
    Officer
    2002-06-05 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 2
    Richards, Fay
    Accountant
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Raymond Bob Tonkinson
    Born in March 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stephens, James Antony Mark Edward
    Director born in April 1976
    Individual (13 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    Stephens, James Antony Mark Edward
    Director
    Individual (13 offsprings)
    Officer
    2005-12-05 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 5
    Taylor, Lauchlan Mcgregor
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Mrs Joyce Olivia Tonkinson
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-08-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 8
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-08-01 ~ 2000-12-13
    OF - Director → CIF 0
parent relation
Company in focus

CYGNET LABORATORIES LIMITED

Period: 2002-04-15 ~ 2021-03-30
Company number: 04044423
Registered names
CYGNET LABORATORIES LIMITED - Dissolved
VIRTUALISE LIMITED - 2002-04-15
SHELFCO (NO.1959) LIMITED - 2000-09-22 04044351... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

  • CYGNET LABORATORIES LIMITED
    Info
    VIRTUALISE LIMITED - 2002-04-15
    SHELFCO (NO.1959) LIMITED - 2002-04-15
    Registered number 04044423
    Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire NG19 0FL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 and dissolved on 2021-03-30 (20 years 7 months). The status of the company number is Dissolved.
    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.