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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wasiak, Radoslaw
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Padilla, Nelia
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Padilla, Nelia
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Morrill, Carolyn S.
    Born in October 1949
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Gomez Agudelo, Jorge
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-06-21 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Sweegers, Rene Willem Andre
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ 2025-03-31
    OF - Director → CIF 0
    Sweegers, Rene Willem Andre
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Charles, Scott
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Jones, Heather
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 8
    CRONOS HOLDINGS LIMITED
    13211661
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CYTEL STATISTICAL SERVICES AND SOFTWARE UK LIMITED

Period: 2017-06-16 ~ now
Company number: 10823705
Registered name
CYTEL STATISTICAL SERVICES AND SOFTWARE UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
79,384 GBP2024-12-31
116,511 GBP2023-12-31
Fixed Assets - Investments
1,958,997 GBP2024-12-31
11,310,562 GBP2023-12-31
Fixed Assets
2,038,381 GBP2024-12-31
11,427,073 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,319,112 GBP2024-12-31
4,520,490 GBP2023-12-31
Cash at bank and in hand
455,581 GBP2024-12-31
396,584 GBP2023-12-31
Current Assets
4,774,693 GBP2024-12-31
4,917,074 GBP2023-12-31
Total assets
6,813,074 GBP2024-12-31
16,344,147 GBP2023-12-31
Net Current Assets/Liabilities
-339,112 GBP2024-12-31
2,144,858 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,688,623 GBP2023-12-31
Net Assets/Liabilities
-8,504,909 GBP2024-12-31
3,883,308 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
100 GBP2022-12-31
Share premium
2,480,836 GBP2024-12-31
2,480,836 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-10,985,945 GBP2024-12-31
1,402,272 GBP2023-12-31
702,832 GBP2022-12-31
Equity
-8,504,909 GBP2024-12-31
3,883,308 GBP2023-12-31
702,932 GBP2022-12-31
Profit/Loss
12,388,217 GBP2024-01-01 ~ 2024-12-31
699,440 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,388,217 GBP2024-01-01 ~ 2024-12-31
699,440 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,480,936 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,481,016 GBP2024-01-01 ~ 2024-12-31
10,320,600 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
425,107 GBP2024-01-01 ~ 2024-12-31
292,956 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,172,613 GBP2024-01-01 ~ 2024-12-31
11,970,328 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1082024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
187,461 GBP2024-12-31
187,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
187,461 GBP2024-12-31
187,461 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
108,077 GBP2024-12-31
70,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,077 GBP2024-12-31
70,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
37,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
79,384 GBP2024-12-31
116,511 GBP2023-12-31
Investments in Subsidiaries
1,958,997 GBP2024-12-31
11,310,562 GBP2023-12-31
Amounts invested in assets
1,958,997 GBP2024-12-31
11,310,562 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,142,528 GBP2024-12-31
3,538,457 GBP2023-12-31
Other Debtors
Current
39,921 GBP2024-12-31
715,942 GBP2023-12-31
Prepayments/Accrued Income
Current
136,663 GBP2024-12-31
266,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,195 GBP2024-12-31
39,165 GBP2023-12-31
Amounts owed to group undertakings
Current
74,159 GBP2024-12-31
628,136 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
106,636 GBP2023-12-31
Other Taxation & Social Security Payable
Current
332,740 GBP2024-12-31
444,050 GBP2023-12-31
Other Creditors
Current
115,121 GBP2024-12-31
169,079 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
657,694 GBP2024-12-31
1,156,270 GBP2023-12-31
Amount of value-added tax that is payable
Current
-34,170 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,204,178 GBP2024-12-31
9,688,623 GBP2023-12-31
Number of Shares Issued (Fully Paid)
200 shares2024-12-31
200 shares2023-12-31
Nominal value of allotted share capital
200 GBP2024-01-01 ~ 2024-12-31
200 GBP2023-01-01 ~ 2023-12-31
  • CYTEL STATISTICAL SERVICES AND SOFTWARE UK LIMITED
    Info
    Registered number 10823705
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.