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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 5
  • 1
    Bayley, Trevor Keith
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
    Mr Trevor Keith Bayley
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Fitzgerald, David John
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Kearns, Jonathan Peter Stephen
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Stephen Kearns
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2020-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Wilson, Mark Gerrard
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Ingram, Andrew Nicholas
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bayley, Trevor Keith
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2020-07-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Halliday, Simon John Rhodes
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Wilson, Mark Gerrard
    Director born in March 1974
    Individual (17 offsprings)
    Officer
    2022-08-24 ~ 2024-01-16
    OF - Director → CIF 0
parent relation
Company in focus

CYAN CONTEMPORARY ARTS LTD

Previous name
PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,069,662 GBP2024-09-30
1,069,662 GBP2023-09-30
Cash at bank and in hand
670 GBP2024-09-30
16,071 GBP2023-09-30
Creditors
Current
396,983 GBP2024-09-30
408,746 GBP2023-09-30
Net Current Assets/Liabilities
-396,313 GBP2024-09-30
-392,675 GBP2023-09-30
Total Assets Less Current Liabilities
673,349 GBP2024-09-30
676,987 GBP2023-09-30
Equity
Called up share capital
24,621 GBP2024-09-30
24,621 GBP2023-09-30
Share premium
588,061 GBP2024-09-30
588,061 GBP2023-09-30
Capital redemption reserve
1,057 GBP2024-09-30
1,057 GBP2023-09-30
Retained earnings (accumulated losses)
59,610 GBP2024-09-30
63,248 GBP2023-09-30
Equity
673,349 GBP2024-09-30
676,987 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,069,662 GBP2023-09-30
Investments in Group Undertakings
1,069,662 GBP2024-09-30
1,069,662 GBP2023-09-30
Amounts owed to group undertakings
Current
390,706 GBP2024-09-30
400,706 GBP2023-09-30
Accrued Liabilities
Current
6,277 GBP2024-09-30
8,040 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
246,205 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,638 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-3,638 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • CYAN CONTEMPORARY ARTS LTD
    Info
    PALACE CONTEMPORARY ARTS LIMITED - 2020-10-06
    Registered number 12750500
    3a Tournament Court, Tournament Fields, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CYAN CONTEMPORARY ARTS LTD
    S
    Registered number 12750500
    3a Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • CYAN CONTEMPORARY ARTS LIMITED
    S
    Registered number 12750500
    3a Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    KINGFISHER FINE ART LIMITED - 1985-11-06
    3a Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    517,710 GBP2024-09-30
    Person with significant control
    2020-07-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Hamilton Pratt 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2021-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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