Parental companies, filial companies, and officers of CYGNETISE LIMITED

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 6

1
Blake, Shaun Keith
Company Director born in May 1975
Individual (6 offsprings)
Officer
2016-05-31 ~ now
OF - Director → CIF 0
2
Shoback, Jaqueline
Managing Director born in April 1966
Individual (1 offspring)
Officer
2024-12-13 ~ now
OF - Director → CIF 0
3
Hale, Keith Walter David
Director born in April 1968
Individual (2 offsprings)
Officer
2018-06-27 ~ now
OF - Director → CIF 0
4
Pomfret, Stephen John
Director born in February 1974
Individual (4 offsprings)
Officer
2016-05-31 ~ now
OF - Director → CIF 0
5
Wilkinson, Stewart Newbigging
Director born in February 1969
Individual (5 offsprings)
Officer
2019-01-23 ~ now
OF - Director → CIF 0
6
Ashkuri, Michael Edward
Director born in June 1963
Individual (3 offsprings)
Officer
2016-05-31 ~ now
OF - Director → CIF 0
Ashkuri, Michael Edward
Individual (3 offsprings)
Officer
2016-05-31 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Lake, Stephen Maurice Linton
Director born in April 1956
Individual
Officer
2016-10-11 ~ 2024-08-26
OF - Director → CIF 0
2
Ruck, Jonathan
Director born in March 1974
Individual (6 offsprings)
Officer
2016-07-20 ~ 2018-11-30
OF - Director → CIF 0
3
Mr Shaun Keith Blake
Born in May 1975
Individual (6 offsprings)
Person with significant control
2016-05-31 ~ 2017-10-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-05-31 ~ 2019-08-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Natarajan, Kartik
Company Director born in December 1974
Individual (7 offsprings)
Officer
2016-07-20 ~ 2016-10-11
OF - Director → CIF 0

Company in focus

CYGNETISE LIMITED

Standard Industrial Classification

58290 - Other Software Publishing

Brief company account

Average Number of Employees

172023-01-01 ~ 2023-12-31

92022-01-01 ~ 2022-12-31

Intangible Assets - Gross Cost

Computer software

453 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

24,127 GBP2023-12-31

15,636 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

14,063 GBP2023-12-31

9,749 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

4,314 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment

Computers

10,064 GBP2023-12-31

5,887 GBP2022-12-31

Intangible Assets

1 GBP2023-12-31

1 GBP2022-12-31

Property, Plant & Equipment

10,064 GBP2023-12-31

5,887 GBP2022-12-31

Fixed Assets

10,065 GBP2023-12-31

5,888 GBP2022-12-31

Debtors

136,336 GBP2023-12-31

229,153 GBP2022-12-31

Cash at bank and in hand

1,398,243 GBP2023-12-31

192,709 GBP2022-12-31

Current Assets

1,534,579 GBP2023-12-31

421,862 GBP2022-12-31

Net Current Assets/Liabilities

1,514,344 GBP2023-12-31

Restated amount

-153,855 GBP2022-12-31

Total Assets Less Current Liabilities

1,524,409 GBP2023-12-31

Restated amount

-147,967 GBP2022-12-31

Net Assets/Liabilities

1,239,481 GBP2023-12-31

Restated amount

-494,019 GBP2022-12-31

Equity

Called up share capital

241 GBP2023-12-31

179 GBP2022-12-31

Share premium

6,429,110 GBP2023-12-31

Retained earnings (accumulated losses)

-5,215,709 GBP2023-12-31

Equity

1,239,481 GBP2023-12-31

Restated amount

-494,019 GBP2022-12-31

Property, Plant & Equipment - Depreciation rate used

Computers

0.332023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

453 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

452 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

24,127 GBP2023-12-31

15,636 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

14,063 GBP2023-12-31

9,749 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

4,314 GBP2023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

107,877 GBP2023-12-31

108,270 GBP2022-12-31

Other Debtors

28,459 GBP2023-12-31

120,883 GBP2022-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

6,536 GBP2023-12-31

1,597 GBP2022-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

45,979 GBP2023-12-31

28,191 GBP2022-12-31

Par Value of Share

Class 1 ordinary share

0.005 shares2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

39,245 shares2023-12-31

31,631 shares2022-12-31

Par Value of Share

Class 2 ordinary share

0.005 shares2023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

8,968 shares2023-12-31

4,074 shares2022-12-31

CYGNETISE LIMITED
Info
Registered number 10205661
4th Floor 21 Godliman Street, London EC4V 5BD
Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-05-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.