logo
explain how to read the page

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 3
  • 1
    Henderson, David Christopher James
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
    Mr David Christopher James Henderson
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Tina Maureen
    Born in October 1970
    Individual (1 offspring)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
    Mrs Tina Maureen Henderson
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    SUMIT (COMPANY SECRETARY) LIMITED 03675580
    17, Cosgrove Road, Old Stratford, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2008-12-18 ~ 2018-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCYON DESIGN LTD

Period: 2008-12-18 ~ now
Company number: 06776631
Registered name
PROCYON DESIGN LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
480 GBP2024-12-31
921 GBP2023-12-31
Current Assets
29,952 GBP2024-12-31
24,018 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,784 GBP2024-12-31
-18,099 GBP2023-12-31
Net Current Assets/Liabilities
11,168 GBP2024-12-31
5,919 GBP2023-12-31
Total Assets Less Current Liabilities
11,648 GBP2024-12-31
6,840 GBP2023-12-31
Net Assets/Liabilities
11,228 GBP2024-12-31
6,600 GBP2023-12-31
Equity
11,228 GBP2024-12-31
6,600 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PROCYON DESIGN LTD
    Info
    Registered number 06776631
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.