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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 3
  • 1
    Adlington, Mark Justin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Adlington, Mark Justin
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Justin Adlington
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Adlington, Simon John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Mr Simon John Adlington
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYRANO PROPERTIES LIMITED

Period: 2002-09-26 ~ now
Company number: 04545772
Registered name
CYRANO PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
22023-05-01 ~ 2024-07-31
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Fixed Assets
2 GBP2025-07-31
2 GBP2024-07-31
Debtors
Current
356,866 GBP2025-07-31
302,612 GBP2024-07-31
Cash at bank and in hand
629 GBP2025-07-31
55,054 GBP2024-07-31
Current Assets
357,495 GBP2025-07-31
357,666 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-12,486 GBP2024-07-31
Net Current Assets/Liabilities
348,739 GBP2025-07-31
345,180 GBP2024-07-31
Total Assets Less Current Liabilities
348,741 GBP2025-07-31
345,182 GBP2024-07-31
Net Assets/Liabilities
348,741 GBP2025-07-31
345,182 GBP2024-07-31
Equity
Called up share capital
4 GBP2025-07-31
4 GBP2024-07-31
4 GBP2023-05-01
Retained earnings (accumulated losses)
348,737 GBP2025-07-31
345,178 GBP2024-07-31
347,068 GBP2023-05-01
Equity
348,741 GBP2025-07-31
345,182 GBP2024-07-31
347,072 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
403,559 GBP2024-08-01 ~ 2025-07-31
398,110 GBP2023-05-01 ~ 2024-07-31
Profit/Loss
403,559 GBP2024-08-01 ~ 2025-07-31
398,110 GBP2023-05-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-08-01 ~ 2025-07-31
-400,000 GBP2023-05-01 ~ 2024-07-31
Dividends Paid
-400,000 GBP2024-08-01 ~ 2025-07-31
-400,000 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-08-01 ~ 2025-07-31
Furniture and fittings
252024-08-01 ~ 2025-07-31
Amounts Owed by Group Undertakings
Current
356,866 GBP2025-07-31
302,612 GBP2024-07-31
Taxation/Social Security Payable
Current
1,258 GBP2025-07-31
1,258 GBP2024-07-31
Other Creditors
Current
7,498 GBP2025-07-31
7,498 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,730 GBP2024-07-31
Creditors
Current
8,756 GBP2025-07-31
12,486 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-07-31
4 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31

  • CYRANO PROPERTIES LIMITED
    Info
    Registered number 04545772
    24 Finch Drive, Springwood Industrial Estate, Braintree, Essex CM7 2SF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.