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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Fong, Lyle Jenjung
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2025-09-10
    OF - Director → CIF 0
  • 2
    Hartley, Richard Gerald
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Richard Gerald Hartley
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2017-08-21 ~ 2017-09-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Brittany Ann, Ms.
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Philip Ulfsson Hammarskjold
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2025-09-10 ~ 2026-01-12
    PE - Has significant influence or control → CIF 0
  • 5
    Budack, Michael Scott, Mr.
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Mr. David Randolph Tunnell
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2025-09-10 ~ 2026-01-12
    PE - Has significant influence or control → CIF 0
  • 7
    Glen, Martin John
    Investment Director born in December 1963
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Giometti, Brian, Mr.
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-10-31 ~ 2025-11-24
    OF - Director → CIF 0
  • 9
    Tamiz, Sam
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 10
    Wallace, Joshua
    Consultant born in August 1988
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2016-12-21
    OF - Director → CIF 0
    Wallace, Joshua
    Chief Research Officer born in August 1988
    Individual (1 offspring)
    2017-08-14 ~ 2017-10-23
    OF - Director → CIF 0
    Wallace, Joshua
    Cro born in August 1988
    Individual (1 offspring)
    2018-04-17 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Joshua Wallace
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2017-08-21 ~ 2017-09-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Forster, Paul Hay
    Investor born in November 1964
    Individual (9 offsprings)
    Officer
    2014-03-06 ~ 2025-09-10
    OF - Director → CIF 0
  • 12
    Wiener, Aeneas
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2016-12-21
    OF - Director → CIF 0
    Wiener, Aeneas, Dr
    Chief Technology Officer born in December 1985
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2017-11-23
    OF - Director → CIF 0
    Wiener, Aeneas
    Chief Technical Officer born in December 1985
    Individual (1 offspring)
    Officer
    2018-02-25 ~ 2018-04-17
    OF - Director → CIF 0
    Wiener, Aeneas
    Director born in December 1985
    Individual (1 offspring)
    2018-09-26 ~ 2025-09-10
    OF - Director → CIF 0
    Mr Aeneas Wiener
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2017-08-21 ~ 2017-09-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    Mr. Allen Russell Thorpe
    Born in January 1971
    Individual (13 offsprings)
    Person with significant control
    2025-10-07 ~ 2026-01-12
    PE - Has significant influence or control → CIF 0
  • 14
    Shappard, Ben, Mr.
    Born in July 1999
    Individual (1 offspring)
    Officer
    2025-10-31 ~ 2025-11-24
    OF - Director → CIF 0
  • 15
    Czapiewski, Andrzej Josef
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2018-02-25
    OF - Director → CIF 0
    2018-06-05 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Andrzej Josef Czapiewski
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Has significant influence or control → CIF 0
  • 16
    Gibson, Richard Stanley
    Company Director And Advisor born in September 1973
    Individual (17 offsprings)
    Officer
    2016-12-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Cheung, Carol
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2021-12-08
    OF - Director → CIF 0
  • 18
    Mr. Patrick John Healy
    Born in December 1966
    Individual (24 offsprings)
    Person with significant control
    2025-09-10 ~ 2026-01-12
    PE - Has significant influence or control → CIF 0
  • 19
    Cohan, Jr., Richard Carlton, Mr.
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Secretary → CIF 0
  • 20
    APPLIED UK HOLDINGS II LIMITED
    08643774 08643705
    Suite 2 Ground Floor, Lanchester House, Brighton, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    PARKWALK ADVISORS LTD
    - now 06925696
    PARK WALK ADVISORS LTD - 2015-12-01
    3, Pancras Square, London, England
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2019-07-02 ~ 2025-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CYTORA LIMITED

Period: 2013-08-02 ~ now
Company number: 08229538
Registered names
CYTORA LIMITED - now
BISOMOTION LTD - 2013-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
59,693 GBP2025-03-31
57,183 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
59,694 GBP2025-03-31
57,184 GBP2024-03-31
Debtors
7,725,068 GBP2025-03-31
4,121,510 GBP2024-03-31
Cash at bank and in hand
6,017,428 GBP2025-03-31
3,447,475 GBP2024-03-31
Current Assets
13,742,496 GBP2025-03-31
7,568,985 GBP2024-03-31
Net Current Assets/Liabilities
-3,794,720 GBP2025-03-31
-1,670,565 GBP2024-03-31
Total Assets Less Current Liabilities
-3,735,026 GBP2025-03-31
-1,613,381 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,513,814 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-7,248,840 GBP2025-03-31
-1,613,381 GBP2024-03-31
Equity
Called up share capital
1,431 GBP2025-03-31
1,430 GBP2024-03-31
1,431 GBP2023-03-31
Share premium
22,436,445 GBP2025-03-31
22,436,445 GBP2024-03-31
22,436,445 GBP2023-03-31
Other miscellaneous reserve
213,827 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-30,386,238 GBP2025-03-31
-24,051,256 GBP2024-03-31
-21,415,922 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,334,982 GBP2024-04-01 ~ 2025-03-31
-2,635,334 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,334,982 GBP2024-04-01 ~ 2025-03-31
-2,635,334 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
148,416 GBP2025-03-31
117,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
88,723 GBP2025-03-31
60,114 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
28,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
59,693 GBP2025-03-31
57,183 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,396,820 GBP2025-03-31
2,526,275 GBP2024-03-31
Prepayments/Accrued Income
Current
351,979 GBP2025-03-31
460,407 GBP2024-03-31
Other Remaining Borrowings
Current
298,853 GBP2025-03-31
1,262,377 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,034,944 GBP2025-03-31
712,741 GBP2024-03-31
Other Taxation & Social Security Payable
Current
150,982 GBP2025-03-31
120,318 GBP2024-03-31
Other Creditors
Current
39,695 GBP2025-03-31
300,757 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
821,657 GBP2025-03-31
334,281 GBP2024-03-31
Creditors
Current
17,537,216 GBP2025-03-31
9,239,550 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,439,719 shares2025-03-31
89,439,719 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,394,600 shares2025-03-31
12,394,600 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,007,511 shares2025-03-31
2,007,511 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
893,819 shares2025-03-31
809,444 shares2024-03-31
Equity
Called up share capital
1,035 GBP2025-03-31
1,034 GBP2024-03-31
Equity
1,431 GBP2025-03-31
1,430 GBP2024-03-31
  • CYTORA LIMITED
    Info
    BISOMOTION LTD - 2013-08-02
    Registered number 08229538
    Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton BN1 4FU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-26 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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