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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 8
  • 1
    Witcombe, Norman Philip
    Born in October 1919
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Miller, Martin Joseph
    Individual (37 offsprings)
    Officer
    2005-06-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 3
    Mclellan, George
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
    Mclellan, George
    Individual (5 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Tollemache, Lyonel Humphry John, Sir
    Born in July 1931
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 5
    Sarkis, Joseph Elias
    Born in December 1928
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2005-11-03
    OF - Director → CIF 0
    Sarkis, Joseph Elias
    Individual (4 offsprings)
    Officer
    2004-02-23 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Leonard, John Anthony
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2005-07-16 ~ now
    OF - Director → CIF 0
    John Anthony Leonard
    Born in June 1952
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-02 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-02 ~ 2004-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYCLEBEACH LIMITED

Period: 2004-02-02 ~ now
Company number: 05031448
Registered name
CYCLEBEACH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
483 GBP2024-02-28
242 GBP2023-02-28
Current assets - Investments
357,515 GBP2024-02-28
357,515 GBP2023-02-28
Current Assets
357,998 GBP2024-02-28
357,757 GBP2023-02-28
Creditors
Amounts falling due within one year
-369,709 GBP2024-02-28
-366,859 GBP2023-02-28
Net Current Assets/Liabilities
-11,711 GBP2024-02-28
-9,102 GBP2023-02-28
Total Assets Less Current Liabilities
-11,711 GBP2024-02-28
-9,102 GBP2023-02-28
Net Assets/Liabilities
-11,711 GBP2024-02-28
-9,102 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-11,713 GBP2024-02-28
-9,104 GBP2023-02-28
Equity
-11,711 GBP2024-02-28
-9,102 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Debtors
Amounts falling due after one year
483 GBP2024-02-28
242 GBP2023-02-28

  • CYCLEBEACH LIMITED
    Info
    Registered number 05031448
    Khiara House 25 - 26 Poland Street, 4th Floor, London W1F 8QN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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