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
    Loader, Thomas
    Senior Client Relationship Manager born in March 1985
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Driss Benkirane
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Gumbleton, Donna Louise
    Uk Head Of Real Assets born in February 1985
    Individual (11 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 4
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Forum 4, Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Parker, William
    Director born in October 1984
    Individual
    Officer
    2019-08-06 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Cabanus, Irene
    Senior Financial Reporting Manager born in April 1980
    Individual
    Officer
    2020-12-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (11 offsprings)
    Officer
    2020-10-28 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Uk, Aztec
    Individual
    Officer
    2020-11-09 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 5
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2019-08-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2019-08-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Nevile, Ravi
    Uk Head Of Real Assets born in March 1975
    Individual (10 offsprings)
    Officer
    2020-10-28 ~ 2020-12-22
    OF - Director → CIF 0
parent relation
Company in focus

RS CYGNUS HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
82,383 GBP2019-08-06 ~ 2020-12-31
Gross Profit/Loss
82,383 GBP2019-08-06 ~ 2020-12-31
Administrative Expenses
-84,599 GBP2019-08-06 ~ 2020-12-31
Operating Profit/Loss
-2,216 GBP2019-08-06 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,216 GBP2019-08-06 ~ 2020-12-31
Fixed Assets - Investments
300 GBP2020-12-31
Fixed Assets
300 GBP2020-12-31
Debtors
583,460 GBP2020-12-31
Current Assets
583,460 GBP2020-12-31
Net Current Assets/Liabilities
-2,416 GBP2020-12-31
Total Assets Less Current Liabilities
-2,116 GBP2020-12-31
Net Assets/Liabilities
-2,116 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
-2,216 GBP2020-12-31
Equity
-2,116 GBP2020-12-31
Average Number of Employees
02019-08-06 ~ 2020-12-31
Other Debtors
583,460 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,216 GBP2020-12-31
Other Creditors
Amounts falling due within one year
583,660 GBP2020-12-31

Related profiles found in government register
  • RS CYGNUS HOLDINGS LTD
    Info
    Registered number 12142323
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2019-08-06 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • RS CYGNUS HOLDINGS LTD
    S
    Registered number 12142323
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Person with significant control
    2019-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CYGNUS (EXCHEQUER HOUSE) LIMITED - 2020-11-11
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,769 GBP2020-12-31
    Person with significant control
    2019-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CYGNUS (ABERDEEN) LIMITED - 2019-12-05
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,365 GBP2020-12-31
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.