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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
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Gavin Shinfield
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Palmer, Piers Hamilton
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Piers Hamilton Palmer
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    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
    Maguire, Laurent Francis
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Maguire, Laurent Francis
    Director
    Individual (4 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Laurent Francis Maguire
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess 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
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 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
73,245 GBP2024-12-31
102,370 GBP2023-12-31
Fixed Assets
73,245 GBP2024-12-31
102,370 GBP2023-12-31
Debtors
1,105,312 GBP2024-12-31
734,561 GBP2023-12-31
Cash at bank and in hand
354,765 GBP2024-12-31
677,817 GBP2023-12-31
Current Assets
1,460,077 GBP2024-12-31
1,412,378 GBP2023-12-31
Creditors
-575,357 GBP2024-12-31
-467,052 GBP2023-12-31
Net Current Assets/Liabilities
884,720 GBP2024-12-31
945,326 GBP2023-12-31
Total Assets Less Current Liabilities
957,965 GBP2024-12-31
1,047,696 GBP2023-12-31
Creditors
Non-current
-134,872 GBP2024-12-31
-36,660 GBP2023-12-31
Net Assets/Liabilities
804,931 GBP2024-12-31
986,874 GBP2023-12-31
Equity
Called up share capital
1,305 GBP2024-12-31
1,305 GBP2023-12-31
Retained earnings (accumulated losses)
803,626 GBP2024-12-31
985,569 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
414,474 GBP2024-12-31
405,104 GBP2023-12-31
Furniture and fittings
3,574 GBP2024-12-31
909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
418,048 GBP2024-12-31
406,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342,871 GBP2024-12-31
303,491 GBP2023-12-31
Furniture and fittings
1,932 GBP2024-12-31
152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,803 GBP2024-12-31
303,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,380 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
71,603 GBP2024-12-31
101,613 GBP2023-12-31
Furniture and fittings
1,642 GBP2024-12-31
757 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
608,566 GBP2024-12-31
395,384 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,985 GBP2024-12-31
60,687 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
55,112 GBP2024-12-31
61,876 GBP2023-12-31
Other Taxation & Social Security Payable
Current
197,516 GBP2024-12-31
171,059 GBP2023-12-31
Creditors
Current
575,357 GBP2024-12-31
467,052 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
134,872 GBP2024-12-31
36,660 GBP2023-12-31

Related profiles found in government register
  • KYANMEDIA LIMITED
    Info
    Registered number 04575679
    Third Floor Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 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
    171, High Street, Guildford, England, GU1 3AJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KYAN GAMES LIMITED
    09301133
    171 High Street, Guildford
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    12,188 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.