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 4
  • 1
    Ghilani, Patrick Joseph
    Company Director born in January 1971
    Individual (47 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Company Director born in May 1972
    Individual (51 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Company Director born in February 1986
    Individual (50 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    91,234,000 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Holmes, Jane
    Born in January 1965
    Individual
    Officer
    2010-04-28 ~ 2018-11-30
    OF - Director → CIF 0
    Mrs Jane Holmes
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitlam, Allison
    Born in January 1974
    Individual
    Officer
    2010-04-28 ~ 2018-11-30
    OF - Director → CIF 0
    Mrs Allison Whitlam
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYCLOPS SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Debtors
Current
888,980 GBP2021-12-31
649,707 GBP2020-12-31
Current Assets
888,980 GBP2021-12-31
649,707 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-482,935 GBP2021-12-31
-381,739 GBP2020-12-31
Net Current Assets/Liabilities
406,045 GBP2021-12-31
267,968 GBP2020-12-31
Total Assets Less Current Liabilities
406,045 GBP2021-12-31
267,968 GBP2020-12-31
Net Assets/Liabilities
406,045 GBP2021-12-31
267,968 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
405,945 GBP2021-12-31
267,868 GBP2020-12-31
Equity
406,045 GBP2021-12-31
267,968 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
11,633 GBP2021-12-31
20,932 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
875,540 GBP2021-12-31
628,258 GBP2020-12-31
Other Debtors
Current
1,807 GBP2021-12-31
100 GBP2020-12-31
Prepayments/Accrued Income
Current
417 GBP2020-12-31
Trade Creditors/Trade Payables
Current
46,882 GBP2021-12-31
696 GBP2020-12-31
Amounts owed to group undertakings
Current
360,291 GBP2021-12-31
273,413 GBP2020-12-31
Corporation Tax Payable
Current
56,962 GBP2021-12-31
39,933 GBP2020-12-31
Taxation/Social Security Payable
Current
2,800 GBP2021-12-31
13,197 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2021-12-31
54,500 GBP2020-12-31
Creditors
Current
482,935 GBP2021-12-31
381,739 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • CYCLOPS SOFTWARE LIMITED
    Info
    Registered number 07237576
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2010-04-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.