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 5
  • 1
    Mr Flavio Tucci
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2018-02-02 ~ 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
  • 2
    Giardiello, Francesco Luigi
    Digital Imaging Technician born in March 1987
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 3
    19, The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,767 GBP2023-12-31
    Person with significant control
    2018-02-02 ~ 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
    19, The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    OF - secretary → CIF 0
  • 5
    19, The Circle, Queen Elizabeth Street, London, England
    Corporate (2 parents, 96 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Bennett, Nancy
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2015-10-29 ~ 2018-11-01
    OF - director → CIF 0
  • 2
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2015-10-29 ~ 2018-11-01
    PE - secretary → CIF 0
  • 3
    227, Shepherds Bush Road, Ground Floor, Hammersmith, London, United Kingdom
    Corporate (2 parents, 96 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-28
    Officer
    2015-10-29 ~ 2018-11-01
    PE - director → CIF 0
parent relation
Company in focus

CYNET GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
49,506 GBP2023-10-31
49,506 GBP2022-10-31
Fixed Assets
49,506 GBP2023-10-31
49,506 GBP2022-10-31
Debtors
15,240 GBP2023-10-31
15,240 GBP2022-10-31
Cash at bank and in hand
3,020 GBP2023-10-31
750 GBP2022-10-31
Current Assets
18,260 GBP2023-10-31
15,990 GBP2022-10-31
Creditors
-15,029 GBP2023-10-31
-11,231 GBP2022-10-31
Net Current Assets/Liabilities
3,231 GBP2023-10-31
4,759 GBP2022-10-31
Total Assets Less Current Liabilities
52,737 GBP2023-10-31
54,265 GBP2022-10-31
Net Assets/Liabilities
52,737 GBP2023-10-31
54,265 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
52,637 GBP2023-10-31
54,165 GBP2022-10-31
Amounts invested in assets
49,506 GBP2023-10-31
49,506 GBP2022-10-31
Prepayments/Accrued Income
Current
240 GBP2023-10-31
240 GBP2022-10-31
Other Debtors
Current
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Other Creditors
Current
15,029 GBP2023-10-31
11,231 GBP2022-10-31

Related profiles found in government register
  • CYNET GROUP LIMITED
    Info
    Registered number 09847239
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2015-10-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CYNET GROUP LIMITED
    S
    Registered number 09847239
    19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Woodburn Industrial Park, Soho Crescent, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    2,164,546 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.