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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 7
  • 1
    Medcraft, Donald William Frank
    Consultant born in July 1930
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-03-13
    OF - Director → CIF 0
  • 2
    Marsham, Hazel Melanie
    Administrator
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Brompton, Charles Kenneth
    Consultant born in November 1944
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-03-12
    OF - Director → CIF 0
  • 4
    Cook, David Studholme
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 5
    Byrne, Martin William
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Director → CIF 0
    Byrne, Martin William
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin William Byrne
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYCENT LIMITED

Period: 2001-09-05 ~ now
Company number: 04282153
Registered name
BYCENT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
24 GBP2025-03-31
32 GBP2024-03-31
Creditors
Amounts falling due within one year
-31,704 GBP2025-03-31
-31,009 GBP2024-03-31
Net Current Assets/Liabilities
-31,680 GBP2025-03-31
-30,977 GBP2024-03-31
Total Assets Less Current Liabilities
-31,680 GBP2025-03-31
-30,977 GBP2024-03-31
Creditors
Amounts falling due after one year
-160,000 GBP2025-03-31
-160,000 GBP2024-03-31
Net Assets/Liabilities
-191,680 GBP2025-03-31
-190,977 GBP2024-03-31
Equity
-191,680 GBP2025-03-31
-190,977 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • BYCENT LIMITED
    Info
    Registered number 04282153
    Flat 3, 9 Longdene Road, Haslemere, Surrey GU27 2PG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 April 2026 and licensed under the Open Government Licence v3.0.