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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 9
  • 1
    Shellie, Benjamin Fortunato
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2026-03-05
    OF - Director → CIF 0
    Shellie, Benjamin Fortunato
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2012-09-26
    OF - Secretary → CIF 0
    Mr Ben Shellie
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2020-05-04 ~ 2022-11-12
    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
    Cannings, Nigel Henry
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Henry Cannings
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2020-05-04 ~ 2022-11-12
    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
  • 3
    Franklin, Michael Andrew John
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2009-11-18
    OF - Director → CIF 0
  • 4
    Cannings, William
    Chairman born in February 1942
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Mr Tom De Raedt
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2022-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Burns, Andrew
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-03-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    INTELLIGENT VOICE LIMITED - now 02353541 14724675... (more)
    CHASE INFORMATION TECHNOLOGY SERVICES LIMITED - 2015-10-12
    CHASE COMPUTER SERVICES LIMITED - 1999-12-15
    GIFTFILE LIMITED - 1990-02-13
    St Clare House, 30 -33 Minories, London, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MYNA LIMITED

Period: 2020-05-15 ~ now
Company number: 05085663
Registered names
MYNA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
97,960 GBP2024-12-31
4,335 GBP2022-12-31
Current Assets
113,500 GBP2024-12-31
55,514 GBP2023-12-31
Net Current Assets/Liabilities
15,569 GBP2024-12-31
37,404 GBP2023-12-31
Total Assets Less Current Liabilities
15,569 GBP2024-12-31
37,404 GBP2023-12-31
Net Assets/Liabilities
14,277 GBP2024-12-31
33,012 GBP2023-12-31
Equity
Called up share capital
952 GBP2024-12-31
952 GBP2023-12-31
Retained earnings (accumulated losses)
13,325 GBP2024-12-31
32,060 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,674 GBP2024-12-31
Other Debtors
Current
93,349 GBP2024-12-31
Prepayments/Accrued Income
2,749 GBP2024-12-31
1,837 GBP2023-12-31
Debtors
Current
97,960 GBP2024-12-31
4,335 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,355 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
94,831 GBP2024-12-31
655 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,292 GBP2024-12-31
4,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,100 GBP2024-12-31
3,100 GBP2023-12-31
Bank Borrowings
4,392 GBP2024-12-31
7,492 GBP2023-12-31

  • MYNA LIMITED
    Info
    INTELLIGENT VOICE (SERVICES) LIMITED - 2020-05-15
    CHASE INFORMATION TECHNOLOGY SCANNING LTD - 2020-05-15
    CHASE IT SERVICES LIMITED - 2020-05-15
    Registered number 05085663
    8-10 Gatley Road, Cheadle, Cheshire SK8 1PY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.