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
    Alain Loriot De Rouvray
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Chaillou, Vincent Jacques Marie
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    2014-04-28 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Behrens, Allan David
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2012-06-14
    OF - director → CIF 0
  • 2
    Harman, Sarah
    Individual
    Officer
    2008-08-12 ~ 2012-08-16
    OF - secretary → CIF 0
  • 3
    Uckun, Serdar
    Executive born in March 1961
    Individual
    Officer
    2012-08-16 ~ 2014-04-28
    OF - director → CIF 0
  • 4
    Scott, John
    Executive born in November 1963
    Individual
    Officer
    2012-08-16 ~ 2013-05-31
    OF - director → CIF 0
  • 5
    Harman, Peter Angus
    Mechanical Engineer born in November 1978
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2012-08-16
    OF - director → CIF 0
    2014-04-28 ~ 2016-09-09
    OF - director → CIF 0
parent relation
Company in focus

CYDESIGN LTD.

Previous name
DELTATHETA UK LIMITED - 2012-08-28
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31
Debtors
Current
200 GBP2020-01-31
90,635 GBP2019-01-31
Cash at bank and in hand
2,816 GBP2019-01-31
Current Assets
200 GBP2020-01-31
93,451 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-7,696 GBP2019-01-31
Net Current Assets/Liabilities
200 GBP2020-01-31
85,755 GBP2019-01-31
Total Assets Less Current Liabilities
200 GBP2020-01-31
85,755 GBP2019-01-31
Net Assets/Liabilities
200 GBP2020-01-31
85,755 GBP2019-01-31
Equity
Called up share capital
200 GBP2020-01-31
200 GBP2019-01-31
Retained earnings (accumulated losses)
85,555 GBP2019-01-31
Equity
200 GBP2020-01-31
85,755 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
90,635 GBP2019-01-31
Other Debtors
Current
200 GBP2020-01-31
Amounts owed to group undertakings
Current
300 GBP2019-01-31
Corporation Tax Payable
Current
3,055 GBP2019-01-31
Taxation/Social Security Payable
Current
8 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
4,333 GBP2019-01-31
Creditors
Current
7,696 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-01-31
200 shares2019-01-31
Par Value of Share
Class 1 ordinary share
12019-02-01 ~ 2020-01-31

  • CYDESIGN LTD.
    Info
    DELTATHETA UK LIMITED - 2012-08-28
    Registered number 06670876
    2 Chawley Park, Cumnor Hill, Oxford OX2 9GG
    Private Limited Company incorporated on 2008-08-12 and dissolved on 2021-07-06 (12 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.