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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
Active 5
  • 1
    Govett, Nigel Jeremy Cloudesley
    Born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Neubauer, Eirion Andrew Charles
    Born in December 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Michelle Donna
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Clint Anthony
    Born in July 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFlat 11, Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fredericks, Jonn Raymond
    Software Designer born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Jonn Raymond Fredericks
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fredericks, Celina Liane Maria
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 3
    icon of address57 London Road, High Wycombe, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    2001-12-06 ~ 2002-12-20
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-06 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYPAD LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
76,533 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment
325,915 GBP2017-12-31
309,899 GBP2016-12-31
Fixed Assets
402,448 GBP2017-12-31
309,899 GBP2016-12-31
Total Inventories
9,859 GBP2017-12-31
9,859 GBP2016-12-31
Debtors
184,136 GBP2017-12-31
228,365 GBP2016-12-31
Cash at bank and in hand
829,133 GBP2017-12-31
360,204 GBP2016-12-31
Current Assets
1,023,128 GBP2017-12-31
598,428 GBP2016-12-31
Creditors
Amounts falling due within one year
-1,041,320 GBP2017-12-31
-760,249 GBP2016-12-31
Net Current Assets/Liabilities
-18,192 GBP2017-12-31
-161,821 GBP2016-12-31
Total Assets Less Current Liabilities
384,256 GBP2017-12-31
148,078 GBP2016-12-31
Net Assets/Liabilities
342,143 GBP2017-12-31
109,769 GBP2016-12-31
Equity
Called up share capital
10 GBP2017-12-31
10 GBP2016-12-31
Retained earnings (accumulated losses)
342,133 GBP2017-12-31
109,759 GBP2016-12-31
Equity
342,143 GBP2017-12-31
109,769 GBP2016-12-31
Average Number of Employees
172017-01-01 ~ 2017-12-31
152016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
82,000 GBP2017-12-31
0 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,467 GBP2017-12-31
0 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,467 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
695,786 GBP2017-12-31
498,390 GBP2016-12-31
Property, Plant & Equipment - Disposals
-969 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,871 GBP2017-12-31
188,491 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,380 GBP2017-01-01 ~ 2017-12-31

  • CYPAD LIMITED
    Info
    Registered number 04335803
    icon of address11 Kingsley Lodge 13 New Cavendish Street, London W1G 9UG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.