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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 5
  • 1
    Tabor-king, George
    Born in November 1994
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    George Tabor-king
    Born in November 1994
    Individual (3 offsprings)
    Person with significant control
    2020-04-24 ~ 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
  • 2
    Stevenson, Tom
    Born in October 1988
    Individual (8 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Tom Stevenson
    Born in October 1988
    Individual (8 offsprings)
    Person with significant control
    2020-04-24 ~ 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
  • 3
    Mr Michael Barry Tabor
    Born in October 1941
    Individual (13 offsprings)
    Person with significant control
    2023-06-27 ~ 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
  • 4
    Enser-wight, Sebastian James
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PYNEA HOLDINGS LIMITED

Period: 2022-09-02 ~ now
Company number: 12571540
Registered names
PYNEA HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
155,867 GBP2025-04-30
156,517 GBP2024-04-30
Current Assets
5,177,664 GBP2025-04-30
5,040,014 GBP2024-04-30
Creditors
Current
-317,418 GBP2025-04-30
-317,418 GBP2024-04-30
Net Current Assets/Liabilities
4,860,246 GBP2025-04-30
4,722,596 GBP2024-04-30
Total Assets Less Current Liabilities
5,016,113 GBP2025-04-30
4,879,113 GBP2024-04-30
Net Assets/Liabilities
5,009,875 GBP2025-04-30
4,874,449 GBP2024-04-30
Equity
5,009,875 GBP2025-04-30
4,874,449 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PYNEA HOLDINGS LIMITED
    Info
    MYIKI HOLDINGS LIMITED - 2022-09-02
    Registered number 12571540
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • PYNEA HOLDINGS LIMITED
    S
    Registered number 12571540
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MYIKI HOLDINGS LIMITED
    S
    Registered number 12571540
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MYIKI LIMITED
    12291751
    30 Leicester Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-20 ~ 2022-08-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PYNEA TECHNOLOGY LIMITED
    - now 12574306
    MYIKI TECHNOLOGY LIMITED
    - 2022-09-02 12574306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-27 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.