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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 2
  • 1
    Sampson, Clayton
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mr Clayton Sampson
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sampson, Stephanie Louise
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Louise Sampson
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYAN DYNAMICS GROUP LIMITED

Period: 2009-03-02 ~ now
Company number: 06833145
Registered name
CYAN DYNAMICS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
160 GBP2025-03-31
160 GBP2024-03-31
Fixed Assets
160 GBP2025-03-31
160 GBP2024-03-31
Debtors
1,300,050 GBP2025-03-31
549,100 GBP2024-03-31
Cash at bank and in hand
1,230,268 GBP2025-03-31
727,749 GBP2024-03-31
Current Assets
2,530,318 GBP2025-03-31
1,276,849 GBP2024-03-31
Creditors
-3,710 GBP2025-03-31
-1,500 GBP2024-03-31
Net Current Assets/Liabilities
2,526,608 GBP2025-03-31
1,275,349 GBP2024-03-31
Total Assets Less Current Liabilities
2,526,768 GBP2025-03-31
1,275,509 GBP2024-03-31
Net Assets/Liabilities
2,526,768 GBP2025-03-31
1,275,509 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,526,668 GBP2025-03-31
1,275,409 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
26 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,300,050 GBP2025-03-31
549,074 GBP2024-03-31
Corporation Tax Payable
Current
3,710 GBP2025-03-31
1,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CYAN DYNAMICS GROUP LIMITED
    Info
    Registered number 06833145
    1 Red Rood Way, Birstall, Leicester LE4 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-02 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • CYAN DYNAMICS GROUP LIMITED
    S
    Registered number 06833145
    1, Red Rood Way, Birstall, Leicester, United Kingdom, LE4 3EJ
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYAN TEC SYSTEMS LIMITED
    - now 06833186 06387076
    TEC SYSTEMS LIMITED
    - 2016-12-08 06833186
    1 Red Rood Way, Birstall, Leicester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CYJET LIMITED
    - now 06387076
    CYAN TEC SYSTEMS LIMITED
    - 2016-12-08 06387076 06833186
    CYAN UV LIMITED - 2012-03-07
    1 Red Rood Way, Birstall, Leicester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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