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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
    Christopher Brindle
    Individual (513 offsprings)
    Insolvency
    2021-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Henry, Linsey
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Henry, Donna Marie
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
    Henry, Donna Marie
    Director
    Individual (1 offspring)
    Officer
    2007-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Richard Ian Williamson
    Individual (627 offsprings)
    Insolvency
    2021-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Henry, Callum
    Cable Jointer born in November 1968
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
    Henry, Callum
    Cable Jointer
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2007-02-14
    OF - Secretary → CIF 0
    Mr Callum Henry
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Henry, Stuart
    Cable Jointer born in June 1967
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
    Mr Stuart Henry
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-06-13 ~ 2006-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KYADAN LIMITED

Period: 2006-06-13 ~ 2022-12-29
Company number: 05844350
Registered name
KYADAN LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
51,826 GBP2020-06-30
33,086 GBP2019-06-30
Debtors
111,068 GBP2020-06-30
82,989 GBP2019-06-30
Cash at bank and in hand
99,123 GBP2020-06-30
32,501 GBP2019-06-30
Current Assets
210,191 GBP2020-06-30
115,490 GBP2019-06-30
Net Current Assets/Liabilities
44,268 GBP2020-06-30
45,853 GBP2019-06-30
Total Assets Less Current Liabilities
96,094 GBP2020-06-30
78,939 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-33,549 GBP2020-06-30
Net Assets/Liabilities
52,698 GBP2020-06-30
52,003 GBP2019-06-30
Average Number of Employees
102019-07-01 ~ 2020-06-30
92018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,031 GBP2020-06-30
62,031 GBP2019-06-30
Motor vehicles
72,121 GBP2020-06-30
33,395 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
134,152 GBP2020-06-30
95,426 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,607 GBP2020-06-30
55,045 GBP2019-06-30
Motor vehicles
21,719 GBP2020-06-30
7,295 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,326 GBP2020-06-30
62,340 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,562 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
14,424 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,986 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
1,424 GBP2020-06-30
6,986 GBP2019-06-30
Motor vehicles
50,402 GBP2020-06-30
26,100 GBP2019-06-30
Trade Debtors/Trade Receivables
42,323 GBP2020-06-30
39,705 GBP2019-06-30
Other Debtors
68,745 GBP2020-06-30
43,284 GBP2019-06-30
Debtors
Current
111,068 GBP2020-06-30
82,989 GBP2019-06-30
Taxation/Social Security Payable
66,614 GBP2020-06-30
28,499 GBP2019-06-30
Accrued Liabilities
3,975 GBP2020-06-30
3,975 GBP2019-06-30
Other Creditors
32,839 GBP2020-06-30
31,261 GBP2019-06-30
Total Borrowings
Non-current, Amounts falling due after one year
33,549 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-06-30
1,000 shares2019-06-30
Par Value of Share
Class 2 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-06-30
100 shares2019-06-30
Number of Shares Issued (Fully Paid)
1,100 shares2020-06-30
1,100 shares2019-06-30
Nominal value of allotted share capital
1,100 GBP2019-07-01 ~ 2020-06-30
1,100 GBP2018-07-01 ~ 2019-06-30

  • KYADAN LIMITED
    Info
    Registered number 05844350
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 and dissolved on 2022-12-29 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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