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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 3
  • 1
    Adlington, Mark Justin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Adlington, Mark Justin
    Director
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Adlington, Simon John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
  • 3
    24, Finch Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,354,448 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Mark Justin Adlington
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-09-25 ~ 2025-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon John Adlington
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-09-25 ~ 2025-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYRANO HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-05-01 ~ 2023-04-30
Cash at bank and in hand
9 GBP2024-07-31
9 GBP2023-04-30
Current Assets
9 GBP2024-07-31
9 GBP2023-04-30
Total Assets Less Current Liabilities
9 GBP2024-07-31
9 GBP2023-04-30
Net Assets/Liabilities
9 GBP2024-07-31
9 GBP2023-04-30
Equity
Called up share capital
9 GBP2024-07-31
9 GBP2023-04-30
Equity
9 GBP2024-07-31
9 GBP2023-04-30

  • CYRANO HOLDINGS LIMITED
    Info
    Registered number 04544891
    24 Finch Drive, Springwood Industrial Estate, Braintree, Essex CM7 2SF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.