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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
    Shinfield, Gavin
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Gavin Shinfield
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Maguire, Laurent Francis
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Director → CIF 0
    Maguire, Laurent Francis
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Laurent Francis Maguire
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Palmer, Piers Hamilton
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Piers Hamilton Palmer
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KYANMEDIA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
102,370 GBP2023-12-31
142,059 GBP2022-12-31
Fixed Assets
102,370 GBP2023-12-31
142,059 GBP2022-12-31
Debtors
734,561 GBP2023-12-31
965,461 GBP2022-12-31
Cash at bank and in hand
677,817 GBP2023-12-31
553,967 GBP2022-12-31
Current Assets
1,412,378 GBP2023-12-31
1,519,428 GBP2022-12-31
Creditors
-467,052 GBP2023-12-31
-589,659 GBP2022-12-31
Net Current Assets/Liabilities
945,326 GBP2023-12-31
929,769 GBP2022-12-31
Total Assets Less Current Liabilities
1,047,696 GBP2023-12-31
1,071,828 GBP2022-12-31
Net Assets/Liabilities
986,874 GBP2023-12-31
971,806 GBP2022-12-31
Equity
Called up share capital
1,305 GBP2023-12-31
1,305 GBP2022-12-31
Retained earnings (accumulated losses)
985,569 GBP2023-12-31
970,501 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
405,104 GBP2023-12-31
400,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
406,013 GBP2023-12-31
400,992 GBP2022-12-31
Furniture and fittings
909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
303,491 GBP2023-12-31
258,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,643 GBP2023-12-31
258,933 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,558 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
152 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
101,613 GBP2023-12-31
142,059 GBP2022-12-31
Furniture and fittings
757 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
395,384 GBP2023-12-31
723,028 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,687 GBP2023-12-31
19,137 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
61,876 GBP2023-12-31
56,625 GBP2022-12-31
Other Taxation & Social Security Payable
Current
171,059 GBP2023-12-31
306,142 GBP2022-12-31
Creditors
Current
467,052 GBP2023-12-31
589,659 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
36,660 GBP2023-12-31
96,860 GBP2022-12-31

Related profiles found in government register
  • KYANMEDIA LIMITED
    Info
    Registered number 04575679
    icon of addressThird Floor Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    Private Limited Company incorporated on 2002-10-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • KYANMEDIA LTD
    S
    Registered number 04575679
    icon of address171, High Street, Guildford, England, GU1 3AJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address171 High Street, Guildford
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    12,188 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.