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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 6
  • 1
    Varnavides, Maria
    It Consultant born in March 1974
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2009-04-22
    OF - Director → CIF 0
    Varnavides, Maria
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 2
    Hardy, Natasha June
    Sales born in May 1975
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Rogers, Michael Anthony
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Rogers, Michael
    It Consultant born in October 1961
    Individual (5 offsprings)
    Officer
    2006-08-09 ~ 2008-11-27
    OF - Director → CIF 0
    Mr Michael Anthony Rogers
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2024-12-10 ~ 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
  • 4
    Sharp, Alastair David
    Sales & Marketing born in April 1972
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2015-02-05
    OF - Director → CIF 0
    Sharp, Alastair David
    Sales & Marketing
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Martin, Fenton Donrico Wesley Luke
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Martin, Fenton Donrico Wesley Luke
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Fenton Donrico Wesley Luke Martin
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CYMBALSTREAM LTD 08670596
    Registered Office, London Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    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

Period: 2018-08-02 ~ now
Company number: 05901388
Registered names
CYMBALSTREAM SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
44 GBP2024-12-31
66 GBP2023-12-31
Fixed Assets - Investments
500,000 GBP2024-12-31
Fixed Assets
500,044 GBP2024-12-31
66 GBP2023-12-31
Debtors
Current
369,769 GBP2024-12-31
633,776 GBP2023-12-31
Cash at bank and in hand
242,775 GBP2024-12-31
297,423 GBP2023-12-31
Current Assets
612,544 GBP2024-12-31
931,199 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-481,312 GBP2024-12-31
Net Current Assets/Liabilities
131,232 GBP2024-12-31
433,631 GBP2023-12-31
Total Assets Less Current Liabilities
631,276 GBP2024-12-31
433,697 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-38,442 GBP2023-12-31
Net Assets/Liabilities
598,425 GBP2024-12-31
395,255 GBP2023-12-31
Equity
Called up share capital
328 GBP2024-12-31
328 GBP2023-12-31
Retained earnings (accumulated losses)
598,097 GBP2024-12-31
394,927 GBP2023-12-31
Equity
598,425 GBP2024-12-31
395,255 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,521 GBP2024-12-31
1,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
44 GBP2024-12-31
66 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
77,521 GBP2024-12-31
54,803 GBP2023-12-31
Other Debtors
Current
292,248 GBP2024-12-31
578,973 GBP2023-12-31
Trade Creditors/Trade Payables
Current
438,805 GBP2024-12-31
427,221 GBP2023-12-31
Corporation Tax Payable
Current
25,716 GBP2024-12-31
22,681 GBP2023-12-31
Taxation/Social Security Payable
Current
10,005 GBP2024-12-31
43,680 GBP2023-12-31
Other Creditors
Current
3,436 GBP2024-12-31
811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2024-12-31
3,175 GBP2023-12-31
Creditors
Current
481,312 GBP2024-12-31
497,568 GBP2023-12-31
Bank Borrowings
Non-current
32,851 GBP2024-12-31
38,442 GBP2023-12-31

  • CYMBALSTREAM SOLUTIONS LIMITED
    Info
    MIRIS SYSTEMS UK LIMITED - 2018-08-02
    Registered number 05901388
    Building 3 North London Business Park, Oakleigh Road South, London, London N11 1NP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.