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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 3
  • 1
    Sinclair, Sophie Jane
    Born in October 1990
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Mrs Sophie Jane Sinclair
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, Tony Johnathen
    Born in February 1990
    Individual (1 offspring)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Mr Tony Johnathen Sinclair
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Downs, Thomas James
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ 2022-01-07
    OF - Director → CIF 0
    Mr Thomas James Downs
    Born in March 1991
    Individual (5 offsprings)
    Person with significant control
    2019-09-04 ~ 2022-01-07
    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
parent relation
Company in focus

PROCYON INVESTMENTS LIMITED

Period: 2019-09-04 ~ now
Company number: 12188993
Registered name
PROCYON INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
168,854 GBP2024-09-30
168,935 GBP2023-09-30
Current Assets
2,204 GBP2024-09-30
1,557 GBP2023-09-30
Creditors
Current
-44,817 GBP2024-09-30
-51,734 GBP2023-09-30
Net Current Assets/Liabilities
-42,613 GBP2024-09-30
-50,177 GBP2023-09-30
Total Assets Less Current Liabilities
126,241 GBP2024-09-30
118,758 GBP2023-09-30
Creditors
Non-current
-144,165 GBP2024-09-30
-129,230 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,110 GBP2024-09-30
-2,160 GBP2023-09-30
Net Assets/Liabilities
-19,034 GBP2024-09-30
-12,632 GBP2023-09-30
Equity
-19,034 GBP2024-09-30
-12,632 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • PROCYON INVESTMENTS LIMITED
    Info
    Registered number 12188993
    Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 March 2026 and licensed under the Open Government Licence v3.0.