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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
    Granatino, Nicolas Joseph Jean
    Venture Capitalist born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Pierre Andurand
    Born in March 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wilson, Mark
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Cheal, Marina
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Marchet, Herve Jean-marie
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Azhar, Azeem Javaid
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    CC DIRECTORS LIMITED - 2014-06-10
    icon of address1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 79 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-07-14 ~ 2015-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CRONYCLE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
658 GBP2021-12-31
2,314 GBP2020-12-31
Fixed Assets - Investments
1,120,066 GBP2021-12-31
1,120,066 GBP2020-12-31
Fixed Assets
1,120,724 GBP2021-12-31
1,122,380 GBP2020-12-31
Debtors
454,933 GBP2021-12-31
426,639 GBP2020-12-31
Cash at bank and in hand
10,334 GBP2021-12-31
70,360 GBP2020-12-31
Current Assets
465,267 GBP2021-12-31
496,999 GBP2020-12-31
Net Current Assets/Liabilities
334,975 GBP2021-12-31
-1,958,961 GBP2020-12-31
Total Assets Less Current Liabilities
1,455,699 GBP2021-12-31
-836,581 GBP2020-12-31
Equity
Called up share capital
20,215 GBP2021-12-31
9,769 GBP2020-12-31
Share premium
8,452,889 GBP2021-12-31
5,453,576 GBP2020-12-31
Retained earnings (accumulated losses)
-7,017,405 GBP2021-12-31
Equity
1,455,699 GBP2021-12-31
-836,581 GBP2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
130,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
130,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,020 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,362 GBP2021-12-31
2,706 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,656 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
658 GBP2021-12-31
2,314 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,119,866 GBP2020-12-31
Investments in Group Undertakings
1,119,866 GBP2021-12-31
1,119,866 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,526 GBP2021-12-31
3,589 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
443,943 GBP2021-12-31
422,050 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,464 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
454,933 GBP2021-12-31
426,639 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,732 GBP2021-12-31
4,563 GBP2020-12-31
Other Taxation & Social Security Payable
Current
-66,262 GBP2021-12-31
-77,107 GBP2020-12-31
Other Creditors
Current
192,822 GBP2021-12-31
2,528,504 GBP2020-12-31
  • CRONYCLE LTD
    Info
    Registered number 08628869
    icon of address3rd Floor 100 Brompton Road, London SW3 1ER
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 and dissolved on 2024-10-01 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.