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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
    Simms, Stuart Antony Bridge
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, York Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Barnett, Nicholas Peter
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-06-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Bentall, Toby Cameron
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Haas, Sonja Kathrin
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Smith, Andrew James, Mr.
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Templer, Guy Nigel Lethbridge
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Forrest, Trystan Michael
    Company Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Ashkenazi, Rafael
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-05-28
    OF - Director → CIF 0
parent relation
Company in focus

CYAN BLUE ODDS HOLDINGS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Fixed Assets - Investments
147,461 GBP2021-12-31
148,004 GBP2020-12-31
Fixed Assets
147,461 GBP2021-12-31
148,004 GBP2020-12-31
Debtors
617 GBP2021-12-31
Current Assets
617 GBP2021-12-31
Net Current Assets/Liabilities
-183 GBP2021-12-31
-789 GBP2020-12-31
Total Assets Less Current Liabilities
147,278 GBP2021-12-31
147,215 GBP2020-12-31
Net Assets/Liabilities
147,278 GBP2021-12-31
147,215 GBP2020-12-31
Equity
Called up share capital
617 GBP2021-12-31
1 GBP2020-12-31
Share premium
5,563 GBP2021-12-31
148,004 GBP2020-12-31
Retained earnings (accumulated losses)
141,098 GBP2021-12-31
-790 GBP2020-12-31
Equity
147,278 GBP2021-12-31
147,215 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Debtors
617 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
800 GBP2021-12-31
789 GBP2020-12-31

Related profiles found in government register
  • CYAN BLUE ODDS HOLDINGS LIMITED
    Info
    Registered number 11735001
    icon of address10 York Road, London SE1 7ND
    PRIVATE LIMITED COMPANY incorporated on 2018-12-19 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CYAN BLUE ODDS HOLDINGS LIMITED
    S
    Registered number 11735001
    icon of address10, York Road, London, England, SE1 7ND
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 York Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,866,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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