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
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kent, Christopher
    Finance Director born in November 1978
    Individual (19 offsprings)
    Officer
    2023-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corporate Creations Network Inc., 3411 Silverside Road Rodney Building #104, Wilmington De 19810, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kelly, Lynn Catherine
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Liggins, Andrew
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2008-09-12 ~ 2009-03-30
    OF - Director → CIF 0
    2010-03-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Bankes, Henry Francis John
    Secretary born in March 1966
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2009-03-30
    OF - Director → CIF 0
    Bankes, Henry Francis John
    Director
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 4
    Brennan, William Joseph
    Director born in September 1961
    Individual
    Officer
    2006-10-20 ~ 2008-09-12
    OF - Director → CIF 0
  • 5
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2006-06-06
    OF - Director → CIF 0
    Nasta, Marius Ion
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 6
    Clarke, Andrew
    Senior Director Finance born in June 1976
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 7
    Martinez, Andrew Edgar
    Accountant born in February 1970
    Individual
    Officer
    2002-12-19 ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Thomas, Duleep
    Finance born in April 1957
    Individual
    Officer
    2009-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-06 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
  • 11
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-03-17 ~ 2017-07-31
    PE - Director → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-06 ~ 2002-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYCLEAGENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • CYCLEAGENT LIMITED
    Info
    Registered number 04610832
    Haylock House, Kettering Parkway, Kettering, Northants NN15 6EY
    Private Limited Company incorporated on 2002-12-06 and dissolved on 2024-01-02 (21 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.