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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 7
  • 1
    Shyllon, Charlotte Nancy Olayemi Ruth
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Annalisa Mary, Dr
    Born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Jeffrey Clark
    Born in November 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Martin Stuart Sorrell
    Born in February 1945
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kakkar, Ajay Kumar, Professor Lord
    Born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Professor Lord Ajay Kumar Kakkar
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    To, James Yue-shing
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Mr David Patrick Henry Burgess
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Ms Joanne Zelma Kaye
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2020-09-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Misselwitz, Frank Johannes Paul, Dr
    Physician born in August 1956
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Mr Guy Howard Weston
    Born in July 1960
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2020-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Kayani, Gloria
    Cheif Operating Officer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2024-12-20
    OF - Director → CIF 0
    Ms Gloria Kayani
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Chris
    Born in November 1985
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Mr Ajay Kumar Kakkar
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2019-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    To, James Yue-shing
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2021-11-25
    OF - Director → CIF 0
    To, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 8
    Mr Jeffrey William Herbert
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2022-07-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    icon of address10 Fifth Floor, St Bride Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2017-01-05 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CYTE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
202023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Debtors
Current
1,302,290 GBP2024-07-31
983,402 GBP2023-07-31
Current assets - Investments
84 GBP2024-07-31
84 GBP2023-07-31
Cash at bank and in hand
1,142,654 GBP2024-07-31
1,267,639 GBP2023-07-31
Current Assets
2,445,028 GBP2024-07-31
2,251,125 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-716,916 GBP2024-07-31
-792,918 GBP2023-07-31
Net Current Assets/Liabilities
1,728,112 GBP2024-07-31
1,458,207 GBP2023-07-31
Total Assets Less Current Liabilities
1,728,112 GBP2024-07-31
1,458,207 GBP2023-07-31
Net Assets/Liabilities
1,728,112 GBP2024-07-31
1,458,207 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Share premium
20,098 GBP2024-07-31
20,098 GBP2023-07-31
Retained earnings (accumulated losses)
1,708,010 GBP2024-07-31
1,438,105 GBP2023-07-31
Equity
1,728,112 GBP2024-07-31
1,458,207 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
863,518 GBP2024-07-31
653,125 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
40,810 GBP2024-07-31
10,750 GBP2023-07-31
Other Debtors
Current
22,094 GBP2024-07-31
237,643 GBP2023-07-31
Prepayments/Accrued Income
Current
375,868 GBP2024-07-31
81,884 GBP2023-07-31
Trade Creditors/Trade Payables
Current
56,232 GBP2024-07-31
159,218 GBP2023-07-31
Corporation Tax Payable
Current
25,557 GBP2024-07-31
Taxation/Social Security Payable
Current
128,335 GBP2024-07-31
63,407 GBP2023-07-31
Other Creditors
Current
128,554 GBP2024-07-31
127,668 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
378,238 GBP2024-07-31
442,625 GBP2023-07-31
Creditors
Current
716,916 GBP2024-07-31
792,918 GBP2023-07-31
Other Taxation & Social Security Payable
Current
128,335 GBP2024-07-31
63,407 GBP2023-07-31
  • CYTE LIMITED
    Info
    Registered number 10549612
    icon of address69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-05 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.