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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 3
  • 1
    Davies, Lars Jack
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Anthony Richard
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    5 Peveril Court, 6-8 London Road, Crawley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2024-09-30
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 2 Peveril Court, 6-8 London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,493 GBP2024-09-30
    Person with significant control
    2019-12-16 ~ 2022-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KALYPTON TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-09-30
12 GBP2023-09-30
Fixed Assets
4,481 GBP2024-09-30
4,481 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,481 GBP2024-09-30
-4,481 GBP2023-09-30
Net Current Assets/Liabilities
-4,481 GBP2024-09-30
-4,481 GBP2023-09-30
Total Assets Less Current Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • KALYPTON TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 12364199
    5 Peveril Court, 6-8 London Road, Crawley, West Sussex RH10 8JE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • KALYPTON TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 12364199
    5 Peveril Court, London Road, Crawley, England, RH10 8JE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crown House, 37 High Street, East Grinstead
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,530 GBP2024-09-30
    Person with significant control
    2019-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.