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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 5
  • 1
    Pinchbeck, Peter William
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
    Mr Peter William Pinchbeck
    Born in February 1953
    Individual (5 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
  • 2
    Mason, Natalie Teresa
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Marilyn
    Individual (5 offsprings)
    Officer
    2004-03-03 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-02-04 ~ 2004-03-03
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-04 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYCLEFAN LIMITED

Period: 2004-02-04 ~ now
Company number: 05033770
Registered name
CYCLEFAN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Debtors
714 GBP2024-10-31
Creditors
Current
714 GBP2024-10-31
Equity
Called up share capital
201 GBP2025-10-31
201 GBP2024-10-31
Retained earnings (accumulated losses)
-201 GBP2025-10-31
-201 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
714 GBP2024-10-31
Other Creditors
Current
714 GBP2024-10-31

Related profiles found in government register
  • CYCLEFAN LIMITED
    Info
    Registered number 05033770
    Office Suite F12 The Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire DN37 9TT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-04 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • CYCLEFAN LIMITED
    S
    Registered number 05033770
    Office Suite F12, The Innovation Centre, Innovation Way, Grimsby, United Kingdom, DN37 9TT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER W PINCHBECK LIMITED
    01335600
    Office Suite F12 The Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.