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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 18
  • 1
    Wainhouse, Michelle Josephine
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Gary Mervin
    Retailer born in December 1958
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2016-10-06
    OF - Director → CIF 0
    Cooper, Gary Mervin
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 3
    Warren, Adrian Stuart
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Jonathan Paul Andrew
    Managing Director born in August 1970
    Individual (23 offsprings)
    Officer
    2016-10-06 ~ 2018-08-07
    OF - Director → CIF 0
  • 5
    Evans, David William
    Chairman & Chief Executive born in November 1947
    Individual (39 offsprings)
    Officer
    2012-09-20 ~ 2013-02-18
    OF - Director → CIF 0
  • 6
    Lister, Anrew William
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2010-03-18 ~ 2012-11-05
    OF - Director → CIF 0
    Lister, Andrew William
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2013-02-18 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Richesson, Kirsten Ellen
    General Counsel And Secretary born in September 1969
    Individual (25 offsprings)
    Officer
    2016-10-06 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Grigsby, Richard Lindsey
    Retailer born in April 1958
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Ronald, Christopher Noel Austin
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 10
    Gillborn, Daniel Louis
    None Supplied born in June 1971
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2016-10-06
    OF - Director → CIF 0
    2016-10-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Howe, Matthew David
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Gurney, Patrick Philip
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Egerton King, Nigel David
    Director born in March 1959
    Individual (30 offsprings)
    Officer
    2010-03-18 ~ 2011-05-24
    OF - Director → CIF 0
  • 14
    Evans, Marian
    Individual (20 offsprings)
    Officer
    2013-06-30 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 15
    Bartlett, Paul Ashley
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    O'byrne, Helen Sarah
    Individual (15 offsprings)
    Officer
    2010-03-18 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
  • 18
    HAWK INCENTIVES HOLDINGS LIMITED
    - now 01724108
    THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03 01724108
    THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06
    THE GRASS ROOTS GROUP PLC - 2016-06-06 01724108 04155659
    THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10
    LAKELAST LIMITED - 1983-05-31
    Westside, London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (50 parents, 10 offsprings)
    Equity (Company account)
    14,000 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    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

CYCLESCHEME LIMITED

Company number: 05363678
Registered name
CYCLESCHEME LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
82990 - Other Business Support Service Activities N.e.c.

  • CYCLESCHEME LIMITED
    Info
    Registered number 05363678
    Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.