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 5
  • 1
    Bell, Martin David
    Technical Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gareth Jason
    M.D. born in September 1971
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wheeldin, Mark Andrew
    Technical Architect born in September 1974
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Debenham, Thomas Martin
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    849,444 GBP2024-03-31
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mr Martin David Bell
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    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
    Marcou, Yannis
    Creative Director born in January 1969
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 3
    Hunt, Philip Swinson
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Andersen, Robert
    Sales Executive born in December 1965
    Individual
    Officer
    2008-06-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Mr Gareth Jason Phillips
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    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
  • 6
    Cass, Peter Vernon Charles
    Executive
    Individual (18 offsprings)
    Officer
    2008-02-19 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 7
    Jorgensen, Kenn Herskind
    Executive born in August 1964
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Director → CIF 0
  • 9
    27 New Bond Street, London
    Active Corporate (3 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2003-08-05 ~ 2008-02-19
    PE - Secretary → CIF 0
  • 10
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    PE - Nominee Secretary → CIF 0
  • 11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    2008-12-16 ~ 2011-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SKYRON LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63120 - Web Portals
73110 - Advertising Agencies
Brief company account
Fixed Assets
36,504 GBP2023-09-30
13,870 GBP2022-12-31
Current Assets
387,408 GBP2023-09-30
405,615 GBP2022-12-31
Creditors
Amounts falling due within one year
-399,638 GBP2023-09-30
-388,209 GBP2022-12-31
Net Current Assets/Liabilities
-12,230 GBP2023-09-30
17,466 GBP2022-12-31
Total Assets Less Current Liabilities
24,274 GBP2023-09-30
31,336 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,573 GBP2023-09-30
-24,967 GBP2022-12-31
Net Assets/Liabilities
3,734 GBP2022-12-31
Equity
3,734 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-09-30
82022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SKYRON LIMITED
    Info
    Registered number 04856217
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    Private Limited Company incorporated on 2003-08-05 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • SKYRON LIMITED
    S
    Registered number missing
    Paragon Business Park, Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Bradshaw Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.