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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
Active 3
  • 1
    Murray, James John Robert
    Born in September 1990
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hendry, David James
    Born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
    Hendry, David James
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    PACIFIC SHELF 1836 LIMITED - 2018-01-11
    icon of addressOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-05 ~ 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
Ceased 13
  • 1
    Turnbull, Julie
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-03-11
    OF - Director → CIF 0
    Turnbull, Julie
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 2
    Murray, Robert Sydney, Sir
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2018-01-05
    OF - Director → CIF 0
    Sir Robert Sydney Murray
    Born in August 1946
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    England, Alastair Strang
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Walker, Peter Ian
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 5
    Barber, Simon Keith
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2025-03-03
    OF - Director → CIF 0
    Barber, Simon Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Procter, Michael
    Production Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Winfield, Newton Stanley
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Tattersall, Richard Harvey
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 9
    Acres, Simon Malcom
    Sales Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 10
    Labbett, Tracey Anne
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Cahill, John
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Adam, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 13
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-03-18 ~ 2025-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CYCENE LIMITED

Previous name
BLACK CAT BIDCO LIMITED - 2011-07-15
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • CYCENE LIMITED
    Info
    BLACK CAT BIDCO LIMITED - 2011-07-15
    Registered number 07569091
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CYCENE LIMITED
    S
    Registered number 07569091
    icon of addressOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OMEGA TOPCO LIMITED - 2009-12-21
    CYCENE LIMITED - 2011-07-15
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OMEGA PLC
    - now
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC - 2013-03-21
    OMEGA PLC - 2009-02-12
    OMEGA LIMITED - 2009-03-23
    OMEGA SERVICES LIMITED - 1992-05-05
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2011-03-31
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.