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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 19
  • 1
    Davies, David John
    Director born in October 1959
    Individual (15 offsprings)
    Officer
    2009-01-16 ~ 2009-11-08
    OF - Director → CIF 0
  • 2
    Durcan, Patrick Thomas
    Born in March 1978
    Individual (17 offsprings)
    Officer
    2023-04-04 ~ 2025-10-22
    OF - Director → CIF 0
  • 3
    Whitehouse, Stuart Richard
    Company Director born in March 1966
    Individual (18 offsprings)
    Officer
    2006-08-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2023-04-04 ~ 2025-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Redmond, John Stephen
    Accountant born in November 1976
    Individual (8 offsprings)
    Officer
    2010-11-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 6
    Nolan, Paul Richard
    Company Director born in October 1968
    Individual (48 offsprings)
    Officer
    2009-01-16 ~ 2017-11-30
    OF - Director → CIF 0
    Nolan, Paul Richard
    Company Director
    Individual (48 offsprings)
    Officer
    2009-01-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Hobart, Bjorn, Mr.
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2025-01-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 9
    Macleod, Adam James
    Operations Director born in May 1979
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2023-04-04
    OF - Director → CIF 0
  • 10
    Kavanagh, Dean Peter
    Managing Director born in May 1981
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Whitehead, Frankie, Mr.
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Caroline
    Individual (36 offsprings)
    Officer
    2006-08-11 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 13
    Nicholas, James Sandbrook
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ 2025-10-22
    OF - Director → CIF 0
  • 14
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (69 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Godfrey, Colin Richard
    Born in May 1965
    Individual (150 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 16
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2006-08-11 ~ 2006-08-11
    OF - Nominee Secretary → CIF 0
  • 17
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2006-08-11 ~ 2006-08-11
    OF - Nominee Director → CIF 0
  • 18
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72, Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 114 offsprings)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (85 parents, 8 offsprings)
    Person with significant control
    2017-07-13 ~ 2023-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CYAN PARK MANAGEMENT COMPANY LIMITED

Period: 2006-08-11 ~ now
Company number: 05903626
Registered name
CYAN PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
96 GBP2024-06-30
96 GBP2023-06-30
Total Assets Less Current Liabilities
96 GBP2024-06-30
96 GBP2023-06-30
Equity
Called up share capital
96 GBP2024-06-30
96 GBP2023-06-30
Equity
96 GBP2024-06-30
96 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • CYAN PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05903626
    Kwb, 1st Floor Lancaster House 67 Newhall Street, Birmingham B3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.