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 3
  • 1
    Davies, Lars Jack
    Legal Academic born in September 1968
    Individual (18 offsprings)
    Officer
    2002-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Robert Joseph Douglas
    Individual (17 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    KALYPTON GROUP LIMITED
    Crown House, 37 High Street, East Grinstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,530 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Houghton, Robert David
    Director Of Services born in March 1965
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Dangerfield, Gary
    Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Shoosmiths Secretaries Limited
    Individual
    Officer
    2001-09-18 ~ 2002-10-20
    OF - Nominee Secretary → CIF 0
  • 4
    Walker, David Ian
    It Consultant born in July 1952
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2020-11-20
    OF - Director → CIF 0
    Walker, David Ian
    Consultant
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Christopher
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2022-08-22
    OF - Director → CIF 0
  • 6
    Shoosmiths Nominees Limited
    Individual
    Officer
    2001-09-18 ~ 2002-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KALYPTON LIMITED

Previous name
COGMAROON LIMITED - 2002-02-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3 GBP2023-09-30
3 GBP2022-09-30
Current Assets
71,572 GBP2023-09-30
75,898 GBP2022-09-30
Net Current Assets/Liabilities
71,572 GBP2023-09-30
75,898 GBP2022-09-30
Total Assets Less Current Liabilities
71,575 GBP2023-09-30
75,901 GBP2022-09-30
Creditors
Amounts falling due after one year
-510,639 GBP2023-09-30
-445,416 GBP2022-09-30
Net Assets/Liabilities
-439,064 GBP2023-09-30
-369,515 GBP2022-09-30
Equity
-439,064 GBP2023-09-30
-369,515 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • KALYPTON LIMITED
    Info
    COGMAROON LIMITED - 2002-02-28
    Registered number 04288948
    Crown House, 37 High Street, East Grinstead, Sussex RH19 3AF
    Private Limited Company incorporated on 2001-09-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • KALYPTON LIMITED
    S
    Registered number 04288948
    Crown House, 37 High Street, East Grinstead, West Sussex, England, RH19 3AF
    Limited Company in Registrar Of Companies Cardiff, England And Wales
    CIF 1
    Limited Company in Registrar Of Companies, Cardiff, England
    CIF 2
  • KALYPTON LIMITED
    S
    Registered number 04288948
    Crown House, 37 High Street, East Grinstead, West Sussex, United Kingdom, RH19 3AF
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SOFTECH SYSTEMS LTD - 2014-08-30
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -39,673 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -391,619 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.