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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
    Luscombe, Matthew Nicholas
    Company Director born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Habelitz, Peter
    Chief Financial Officer born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Wagner, John Charles
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-07-01
    OF - Director → CIF 0
    Mr John Charles Wagner
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2020-05-26
    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
    Rijntjes, Hidde
    Chief Financial Officer born in June 1977
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Moore, Lee Francis
    Director born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Elias, Eduard Nikolaas
    Managing Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Eduard Nikolaas Elias
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2017-03-29 ~ 2020-05-26
    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
  • 5
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-03-29 ~ 2020-06-30
    PE - Director → CIF 0
  • 7
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-03-29 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 8
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-08-06 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CYCAS HOTEL LEASEHOLD UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
537,614 GBP2021-12-31
Debtors
2,968,000 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
2,893,170 GBP2022-12-31
-65,534 GBP2021-12-31
Total Assets Less Current Liabilities
2,893,170 GBP2022-12-31
472,080 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,893,169 GBP2022-12-31
472,079 GBP2021-12-31
Equity
2,893,170 GBP2022-12-31
472,080 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
537,614 GBP2021-12-31
Amounts Owed By Related Parties
2,968,000 GBP2022-12-31
Current
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,772 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
58,478 GBP2022-12-31
49,573 GBP2021-12-31
Other Creditors
Current
13,580 GBP2022-12-31
15,961 GBP2021-12-31
Creditors
Current
74,830 GBP2022-12-31
65,534 GBP2021-12-31

Related profiles found in government register
  • CYCAS HOTEL LEASEHOLD UK LTD
    Info
    Registered number 10697228
    icon of address3-5 William Street, Slough SL1 1GZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 and dissolved on 2023-11-21 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • CYCAS HOTEL LEASEHOLD UK LTD
    S
    Registered number 10697228
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3-5 William Street, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3-5 William Street, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -650,214 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-03-30 ~ 2022-12-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.