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
    Thorn, Stephen Mark
    Uk President, Cgi born in April 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boulanger, Francois
    Executive Vice-President & Chief Financial Officer born in October 1965
    Individual (14 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mohammed, Faris Mehdi Kadhim
    Vice President Finance Uk, Cgi born in February 1961
    Individual (39 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    250, Brook Drive, Green Park, Reading, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gregory, Timothy Walter
    President, Uk Operations, Cgi born in April 1953
    Individual (37 offsprings)
    Officer
    2016-03-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Pellet, Francois Xavier Michel Marie
    Director General Of Alcyane Sas born in May 1975
    Individual
    Officer
    2010-10-25 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Dieudonne, Laurent Roger
    President Of Alcyane Sas born in September 1969
    Individual
    Officer
    2010-10-25 ~ 2014-04-02
    OF - Director → CIF 0
  • 4
    153 Bis Avenue Charles De Gaulle, Neuilly Sur Seine 92200, France
    Corporate
    Officer
    2014-04-02 ~ 2016-03-22
    PE - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-10-25 ~ 2016-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCYANE (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Debtors
18,600 GBP2015-10-31
Cash at bank and in hand
1 GBP2015-10-31
1 GBP2014-10-31
Current Assets
18,601 GBP2015-10-31
1 GBP2014-10-31
Current liabilities
-15,752 GBP2015-10-31
Net Current Assets/Liabilities
2,849 GBP2015-10-31
1 GBP2014-10-31
Total Assets Less Current Liabilities
2,849 GBP2015-10-31
1 GBP2014-10-31
Called-up share capital
1 GBP2015-10-31
1 GBP2014-10-31
Retained earnings
2,848 GBP2015-10-31
Shareholder's fund
2,849 GBP2015-10-31
1 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31

  • ALCYANE (UK) LIMITED
    Info
    Registered number 07417294
    250 Brook Drive, Green Park, Reading RG2 6UA
    Private Limited Company incorporated on 2010-10-25 and dissolved on 2017-10-31 (7 years). 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.