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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 4
  • 1
    Bernstein, Joel Manuel
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    2013-08-09 ~ 2017-11-16
    OF - Director → CIF 0
    Bernstein, Joel Manuel
    Individual (13 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Joel Manuel Bernstein
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tannenbaum, Michael Joel
    Born in September 1959
    Individual (69 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Miss Yael Mejia
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TUDOR LODGE CONSULTANTS LIMITED
    - now 05069678
    SIR JOHN ATKINS LIMITED - 2011-03-14
    12, Priory Drive, Stanmore, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYRILDENE LIMITED

Period: 2013-08-09 ~ now
Company number: 08644338
Registered name
CYRILDENE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
100 GBP2024-08-31
100 GBP2023-08-31
Current Assets
3,235,963 GBP2024-08-31
3,235,838 GBP2023-08-31
Creditors
Current
-2,266,742 GBP2024-08-31
-2,256,224 GBP2023-08-31
Net Current Assets/Liabilities
970,403 GBP2024-08-31
982,492 GBP2023-08-31
Total Assets Less Current Liabilities
970,503 GBP2024-08-31
982,592 GBP2023-08-31
Creditors
Non-current
-2,339,652 GBP2024-08-31
-2,346,000 GBP2023-08-31
Net Assets/Liabilities
-1,379,714 GBP2024-08-31
-1,369,077 GBP2023-08-31
Equity
-1,379,714 GBP2024-08-31
-1,369,077 GBP2023-08-31

Related profiles found in government register
  • CYRILDENE LIMITED
    Info
    Registered number 08644338
    20 Adelaide Close, Stanmore HA7 3EN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • CYRILDENE LIMITED
    S
    Registered number missing
    20, Flora Close, Stanmore, United Kingdom, HA7 4PY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVENDISH SUBCO LIMITED
    11284681
    20 Adelaide Close, Stanmore, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm 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.