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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 16
  • 1
    Cahill, John
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Hendry, David James
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Hendry, David James
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Procter, Michael
    Production Director born in July 1963
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Walker, Peter Ian
    Born in August 1971
    Individual (49 offsprings)
    Officer
    2011-03-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 5
    Acres, Simon Malcom
    Sales Director born in October 1971
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    Labbett, Tracey Anne
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Winfield, Newton Stanley
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2011-04-05 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Turnbull, Julie
    Finance Director born in October 1968
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ 2020-03-11
    OF - Director → CIF 0
    Turnbull, Julie
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 9
    Adam, Richard
    Individual (25 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 10
    Murray, Robert Sydney, Sir
    Director born in August 1946
    Individual (51 offsprings)
    Officer
    2011-04-05 ~ 2018-01-05
    OF - Director → CIF 0
    Sir Robert Sydney Murray
    Born in August 1946
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Tattersall, Richard Harvey
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Barber, Simon Keith
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2011-04-05 ~ 2025-03-03
    OF - Director → CIF 0
    Barber, Simon Keith
    Individual (24 offsprings)
    Officer
    2011-12-21 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 13
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 14
    England, Alastair Strang
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 15
    CYCENE INVESTMENTS LIMITED
    - now 10774148
    PACIFIC SHELF 1836 LIMITED - 2018-01-11 10774148 SC291242... (more)
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ 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
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2011-03-18 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CYCENE LIMITED

Period: 2011-07-15 ~ now
Company number: 07569091
Registered names
CYCENE LIMITED - now 07069131... (more)
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
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years). 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
    Omega 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 2
  • 1
    BLACK CAT BIDCO LIMITED
    - now 06759101 07569091
    CYCENE LIMITED - 2011-07-15
    OMEGA TOPCO LIMITED - 2009-12-21
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OMEGA PLC
    - now 02700038
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2013-03-21
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC - 2011-03-31
    OMEGA LIMITED - 2009-03-23
    OMEGA PLC - 2009-02-12
    OMEGA SERVICES LIMITED - 1992-05-05
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.