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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 9
  • 1
    Shoosmiths Nominees Limited
    Individual (34 offsprings)
    Officer
    2001-09-18 ~ 2002-10-20
    OF - Nominee Director → CIF 0
  • 2
    Mcdonald, Christopher
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Stevens, Robert Joseph Douglas
    Individual (42 offsprings)
    Officer
    2006-10-31 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 4
    Houghton, Robert David
    Director Of Services born in March 1965
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Walker, David Ian
    It Consultant born in July 1952
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2020-11-20
    OF - Director → CIF 0
    Walker, David Ian
    Consultant
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    Davies, Lars Jack
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2002-10-20 ~ now
    OF - Director → CIF 0
    Davies, Lars Jack
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 7
    Dangerfield, Gary
    Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2021-04-28
    OF - Director → CIF 0
  • 8
    Shoosmiths Secretaries Limited
    Individual (33 offsprings)
    Officer
    2001-09-18 ~ 2002-10-20
    OF - Nominee Secretary → CIF 0
  • 9
    KALYPTON GROUP LTD
    KALYPTON GROUP LIMITED 09104494
    Crown House, 37 High Street, East Grinstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KALYPTON LIMITED

Period: 2002-02-28 ~ now
Company number: 04288948
Registered names
KALYPTON LIMITED - now
COGMAROON LIMITED - 2002-02-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3 GBP2024-09-30
3 GBP2023-09-30
Current Assets
57,883 GBP2024-09-30
71,572 GBP2023-09-30
Creditors
Amounts falling due within one year
-559,651 GBP2024-09-30
-510,639 GBP2023-09-30
Net Current Assets/Liabilities
-501,768 GBP2024-09-30
-439,067 GBP2023-09-30
Total Assets Less Current Liabilities
-501,765 GBP2024-09-30
-439,064 GBP2023-09-30
Net Assets/Liabilities
-501,765 GBP2024-09-30
-439,064 GBP2023-09-30
Equity
-501,765 GBP2024-09-30
-439,064 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

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 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 3
  • 1
    KALYPTON RESEARCH LIMITED
    07280487
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KALYPTON SYSTEMS LIMITED
    - now 06700210
    SOFTECH SYSTEMS LTD - 2014-08-30
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    KALYPTON TECHNOLOGIES LIMITED
    07274824
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.