logo
explain how to read the page

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 6
  • 1
    Remfry, Gideon
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Gideon Remfry
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-03-15
    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
  • 2
    Goggins, Aidan
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2026-03-09
    OF - Director → CIF 0
    Mr Aidan Goggins
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2019-11-21 ~ 2021-05-13
    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
  • 3
    Williams, Ben Gordon John
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Williams, Ben
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Ben Gordon John Williams
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-03-15
    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
  • 4
    ONE REBELLION LTD
    12784828
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-15 ~ 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
  • 5
    THRIVEBIOMEDICA LIMITED
    12307768
    44, Buckingham Road, Shoreham-by-sea, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-15 ~ 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
  • 6
    30, The Park, Westfield, Leixlip, Co Kildare, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-05-13 ~ 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
parent relation
Company in focus

KYROS PROJECT LTD

Period: 2019-11-21 ~ now
Company number: 12327920
Registered name
KYROS PROJECT LTD - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
12,666 GBP2025-04-30
8,994 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
Current
95,348 GBP2025-04-30
74,757 GBP2024-04-30
Cash at bank and in hand
29,218 GBP2025-04-30
139,425 GBP2024-04-30
Net Assets/Liabilities
88,802 GBP2025-04-30
161,883 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
88,799 GBP2025-04-30
161,880 GBP2024-04-30
Equity
88,802 GBP2025-04-30
161,883 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
31,557 GBP2025-04-30
19,631 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
31,557 GBP2025-04-30
19,631 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,891 GBP2025-04-30
10,637 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,891 GBP2025-04-30
10,637 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,254 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,254 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-04-30
100 GBP2024-04-30
Investments in Subsidiaries
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
49,892 GBP2025-04-30
29,692 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
11,606 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
33,850 GBP2025-04-30
45,065 GBP2024-04-30
Other Creditors
Current
27,068 GBP2025-04-30
17,881 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-05-01 ~ 2025-04-30
3 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • KYROS PROJECT LTD
    Info
    Registered number 12327920
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • KYROS PROJECT LTD
    S
    Registered number 12327920
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KYROS PROJECT CONSULTANCY LTD
    - now 12811901
    KYROS NUTRITION LTD
    - 2021-06-09 12811901 13450301
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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