logo
explain how to read the page

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 18
  • 1
    Snow, Katy Louise
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bishton, James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Julie
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ 2020-03-11
    OF - Director → CIF 0
    Turnbull, Julie
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 4
    Acres, Simon Malcom
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2018-01-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Tattersall, Richard Harvey
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    North, Andrew Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 7
    Hendry, David James
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Hendry, David James
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Cahill, John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2018-01-05 ~ 2023-11-08
    OF - Director → CIF 0
  • 10
    Adam, Richard David
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2018-01-05 ~ 2019-11-11
    OF - Director → CIF 0
    Adam, Richard
    Individual (27 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 11
    England, Alastair Strang
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Rawlinson, Andrew
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Labbett, Tracey Anne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Cooke, Neil Leslie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Barber, Simon Keith
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ 2025-03-03
    OF - Director → CIF 0
  • 16
    Murray, Robert Sydney, Sir
    Born in August 1946
    Individual (51 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Sir Robert Sydney Murray
    Born in August 1946
    Individual (51 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Luminum, Castle Quay, Rue De L'etau, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2017-05-16 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CYCENE INVESTMENTS LIMITED

Period: 2018-01-11 ~ now
Company number: 10774148
Registered names
CYCENE INVESTMENTS LIMITED - now
PACIFIC SHELF 1836 LIMITED - 2018-01-11 SC390158... (more)
Recent Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture

Related profiles found in government register
  • CYCENE INVESTMENTS LIMITED
    Info
    PACIFIC SHELF 1836 LIMITED - 2018-01-11
    Registered number 10774148
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • CYCENE INVESTMENTS LIMITED
    S
    Registered number 10774148
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYCENE LIMITED
    - now 07569091 06759101... (more)
    BLACK CAT BIDCO LIMITED - 2011-07-15
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.