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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 14
  • 1
    Wheeldin, Mark Andrew
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Cass, Peter Vernon Charles
    Executive
    Individual (40 offsprings)
    Officer
    2008-02-19 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 3
    Jorgensen, Kenn Herskind
    Executive born in August 1964
    Individual (24 offsprings)
    Officer
    2008-02-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Debenham, Thomas Martin
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Marcou, Yannis
    Creative Director born in January 1969
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Phillips, Gareth Jason
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Jason Phillips
    Born in September 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    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
  • 7
    Bell, Martin David
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    Mr Martin David Bell
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    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
  • 8
    Andersen, Robert
    Sales Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 9
    Hunt, Philip Swinson
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2011-07-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 647 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Director → CIF 0
  • 11
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
  • 12
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2008-12-16 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 13
    PEOPLE INSIGHT LIMITED
    05224597
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    KINGSLAND (SERVICES) LIMITED
    01512638
    27 New Bond Street, London
    Active Corporate (8 parents, 120 offsprings)
    Officer
    2003-08-05 ~ 2008-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SKYRON LIMITED

Period: 2003-08-05 ~ now
Company number: 04856217
Registered name
SKYRON LIMITED - now
Standard Industrial Classification
63120 - Web Portals
62012 - Business And Domestic Software Development
73110 - Advertising Agencies
62020 - Information Technology Consultancy Activities
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 (22 years 8 months). The status of the company number 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 1
  • 1
    LIFEPHORM LTD.
    08653041
    The Bradshaw Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.