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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
Active 2
  • 1
    Martin, Fenton Donrico Wesley Luke
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Martin, Fenton Donrico Wesley Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Fenton Donrico Wesley Luke Martin
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Michael Anthony
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Rogers
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    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
Ceased 5
  • 1
    Sharp, Alastair David
    Sales & Marketing born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2015-02-05
    OF - Director → CIF 0
    Sharp, Alastair David
    Sales & Marketing
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Rogers, Michael
    It Consultant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2008-11-27
    OF - Director → CIF 0
  • 3
    Varnavides, Maria
    It Consultant born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-04-22
    OF - Director → CIF 0
    Varnavides, Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Hardy, Natasha June
    Sales born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    CYMBALSTREAM LTD
    icon of addressRegistered Office, London Wall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYMBALSTREAM SOLUTIONS LIMITED

Previous name
MIRIS SYSTEMS UK LIMITED - 2018-08-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
66 GBP2023-12-31
99 GBP2022-12-31
Debtors
Current
633,776 GBP2023-12-31
557,926 GBP2022-12-31
Cash at bank and in hand
297,423 GBP2023-12-31
210,755 GBP2022-12-31
Current Assets
931,199 GBP2023-12-31
768,681 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-518,458 GBP2022-12-31
Net Current Assets/Liabilities
433,631 GBP2023-12-31
250,223 GBP2022-12-31
Total Assets Less Current Liabilities
433,697 GBP2023-12-31
250,322 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,442 GBP2023-12-31
-43,898 GBP2022-12-31
Net Assets/Liabilities
395,255 GBP2023-12-31
206,424 GBP2022-12-31
Equity
Called up share capital
328 GBP2023-12-31
328 GBP2022-12-31
Retained earnings (accumulated losses)
394,927 GBP2023-12-31
206,096 GBP2022-12-31
Equity
395,255 GBP2023-12-31
206,424 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,565 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,499 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
66 GBP2023-12-31
99 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
54,803 GBP2023-12-31
407 GBP2022-12-31
Other Debtors
Current
578,973 GBP2023-12-31
557,519 GBP2022-12-31
Trade Creditors/Trade Payables
Current
427,221 GBP2023-12-31
487,272 GBP2022-12-31
Corporation Tax Payable
Current
22,681 GBP2023-12-31
20,402 GBP2022-12-31
Taxation/Social Security Payable
Current
44,491 GBP2023-12-31
7,784 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,175 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
497,568 GBP2023-12-31
518,458 GBP2022-12-31
Bank Borrowings
Non-current
38,442 GBP2023-12-31
43,898 GBP2022-12-31

  • CYMBALSTREAM SOLUTIONS LIMITED
    Info
    MIRIS SYSTEMS UK LIMITED - 2018-08-02
    Registered number 05901388
    icon of addressBuilding 3 North London Business Park, Oakleigh Road South, London, London N11 1NP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.