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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 2
  • 1
    Metcalfe, Stephen Granville Fawcett
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2019-07-10 ~ 2022-12-20
    OF - Director → CIF 0
    Mr Stephen Granville Fawcett Metcalfe
    Born in June 1962
    Individual (17 offsprings)
    Person with significant control
    2019-07-10 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Powell, James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr James Powell
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CYCLE 3 LIMITED

Period: 2019-07-10 ~ 2023-08-08
Company number: 12095640
Registered name
CYCLE 3 LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
3 GBP2022-01-09
3 GBP2021-01-09
Net Assets/Liabilities
3 GBP2022-01-09
3 GBP2021-01-09
Number of shares allotted
Class 1 ordinary share
3 shares2021-01-10 ~ 2022-01-09
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-10 ~ 2022-01-09
Equity
3 GBP2022-01-09
3 GBP2021-01-09

Related profiles found in government register
  • CYCLE 3 LIMITED
    Info
    Registered number 12095640
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 and dissolved on 2023-08-08 (4 years). The status of the company number is Dissolved.
    CIF 0
  • CYCLE 3 LIMITED
    S
    Registered number 12095640
    7, Bell Yard, London, England, WC2A 2JR
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CYCLE 3 LIMITED
    S
    Registered number 12095640
    The Old Savings Bank, Welsh Row, Nantwich, Cheshire, England, CW5 5EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • CYCLE 3 LIMITED
    S
    Registered number 12095640
    The Old Savings Bank, Welsh Row, Nantwich, Cheshire, United Kingdom, CW5 5EW
    Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BARNEVILLE CAPITAL LIMITED
    14183867
    33 St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CARTERET ESTATES LIMITED
    11561945
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-12 ~ 2022-07-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CARTERET GROUP LIMITED
    12098739
    7 Bell Yard, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-11 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    CARTERET PARTNERS LIMITED
    - now 12380422
    CARTERET LUXURY LIMITED
    - 2022-01-17 12380422 13859749
    CARTERET PARTNERS LIMITED
    - 2022-01-06 12380422
    CARTERET LEGAL LIMITED - 2021-04-28
    167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-07-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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