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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 17
  • 1
    Puri, Rekha
    Production Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2025-01-18
    OF - Director → CIF 0
  • 2
    Hodgson, Grace Elizabeth Challen
    Born in July 1997
    Individual (1 offspring)
    Officer
    2025-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, James Edward Vernon
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Keane, Benjamin John
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Bamford, David Patrick
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2020-02-19
    OF - Director → CIF 0
  • 6
    Robb, Matthew Alexander
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Nesbeth, Jessica Mary
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Hampton, William John
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2006-11-14
    OF - Director → CIF 0
  • 9
    Evans, Dewi Emlyn
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2025-01-18
    OF - Director → CIF 0
    Evans, Dewi Emlyn
    Director
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 10
    Akehurst, Luke
    Public Relations Consultant born in March 1972
    Individual (3 offsprings)
    Officer
    2006-11-26 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    Barnett, Marc Raul
    Born in August 1996
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Barnett, Marc Raul
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Bamford, Madeleine Elizabeth
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2024-01-29
    OF - Director → CIF 0
  • 13
    Smith, Linda Kay
    Councillor born in September 1975
    Individual (2 offsprings)
    Officer
    2006-11-26 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Chan, Angela Mui Chu
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    Fernandes, Isabelle Maria
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 16
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2002-05-02 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 17
    DUPORT DIRECTOR LIMITED
    - now
    DU-PORT DIRECTOR LIMITED - 2002-08-22 03524904
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2002-05-02 ~ 2002-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYAN SERVICES LTD

Period: 2002-05-02 ~ now
Company number: 04429857
Registered name
CYAN SERVICES LTD - now 13599658... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-05-31
30 GBP2023-05-31
Net Assets/Liabilities
30 GBP2024-05-31
30 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
30 GBP2024-05-31
30 GBP2023-05-31

  • CYAN SERVICES LTD
    Info
    Registered number 04429857
    8 Beatty Road, London N16 8EB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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.