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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
    May, Simon James
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Anguilano, Lorna
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrunel Science Park, Kingston Lane, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ 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
Ceased 1
  • KAYE SPACE LTD - now
    icon of address22 St Peter's Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,336 GBP2024-03-31
    Officer
    2021-08-12 ~ 2024-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PHYONA LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
01640 - Seed Processing For Propagation
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Debtors
2,187 GBP2024-08-31
55 GBP2023-08-31
Cash at bank and in hand
7,574 GBP2024-08-31
18,027 GBP2023-08-31
Current Assets
9,761 GBP2024-08-31
18,082 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-41,103 GBP2024-08-31
Net Current Assets/Liabilities
-31,342 GBP2024-08-31
-2,419 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-31,442 GBP2024-08-31
-2,519 GBP2023-08-31
Equity
-31,342 GBP2024-08-31
-2,419 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
Current
2,187 GBP2024-08-31
55 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,220 GBP2024-08-31
215 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,743 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
164 GBP2024-08-31
25 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
875 GBP2024-08-31
680 GBP2023-08-31
Creditors
Current
41,103 GBP2024-08-31
20,501 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31

  • PHYONA LTD
    Info
    Registered number 13563108
    icon of address22 St Peter's Street, Stamford, Lincolnshire PE9 2PF
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.