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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 4
  • 1
    Clift, Daniel
    Creative Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Lee Raymond
    Director born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
    Mr Lee Raymond Hetherington
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    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
  • 3
    Suzanne Frances Hetherington
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gigg, Neil Robert
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Turner, Sandra
    Individual
    Officer
    icon of calendar 2019-01-11 ~ 2019-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CYON AGENCY HOLDINGS LIMITED

Previous name
HCT CREATIVE HOLDINGS LIMITED - 2019-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,929,230 GBP2025-03-31
2,929,230 GBP2024-03-31
Debtors
1,741 GBP2024-03-31
Cash at bank and in hand
24,457 GBP2025-03-31
9,258 GBP2024-03-31
Current Assets
24,457 GBP2025-03-31
10,999 GBP2024-03-31
Creditors
Current
15,402 GBP2025-03-31
10,434 GBP2024-03-31
Net Current Assets/Liabilities
9,055 GBP2025-03-31
565 GBP2024-03-31
Total Assets Less Current Liabilities
2,938,285 GBP2025-03-31
2,929,795 GBP2024-03-31
Equity
Called up share capital
182 GBP2025-03-31
182 GBP2024-03-31
Share premium
1,339,908 GBP2025-03-31
1,339,908 GBP2024-03-31
Retained earnings (accumulated losses)
1,598,195 GBP2025-03-31
1,589,705 GBP2024-03-31
Equity
2,938,285 GBP2025-03-31
2,929,795 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,929,230 GBP2024-03-31
Investments in Group Undertakings
2,929,230 GBP2025-03-31
2,929,230 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,741 GBP2024-03-31
Other Creditors
Current
15,402 GBP2025-03-31
10,434 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,590 shares2025-03-31

Related profiles found in government register
  • CYON AGENCY HOLDINGS LIMITED
    Info
    HCT CREATIVE HOLDINGS LIMITED - 2019-10-04
    Registered number 11600161
    icon of addressStocks Barn, Minchens Lane, Bramley, Hampshire RG26 5BH
    Private Limited Company incorporated on 2018-10-02 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CYON AGENCY HOLDINGS LIMITED
    S
    Registered number 11600161
    icon of addressStocks Barn, Minchens Lane, Bramley, Hampshire, England, RG26 5BH
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CYON AGENCY HOLDINGS LIMITED
    S
    Registered number 11600161
    icon of addressStocks Barn, Minchens Lane, Bramley, Tadley, England, RG26 5BH
    Limited Company By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARRIS COOK LIMITED - 1992-10-21
    HCT CREATIVE LIMITED - 2019-10-04
    HARRIS COOK DESIGN LIMITED - 1998-02-04
    HARRIS COOK TURNER LIMITED - 2007-02-21
    icon of addressStocks Barn, Minchens Lane, Bramley, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    348,083 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStocks Barn Minchens Lane, Bramley, Tadley, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.