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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 2
  • 1
    Gibson, Anthony
    Director born in November 1930
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Gibson
    Born in November 1930
    Individual (3 offsprings)
    Person with significant control
    2018-03-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cozens, Kevin Stephen
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Stephen Cozens
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Wright, Gavin Michael
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-10-22
    OF - Director → CIF 0
parent relation
Company in focus

BYCELL FIELDS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Net Assets/Liabilities
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1,000 GBP2022-03-31
1,000 GBP2021-03-31

  • BYCELL FIELDS LTD
    Info
    Registered number 09147736
    Craigard House, Flecknoe, Rugby, Warwickshire CV23 8AT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2023-10-24 (9 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.