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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 7
  • 1
    Lee, Keng Lin
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ning, Bo
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Koh, Adrian Cai De
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Chern, Chee Wee
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ now
    OF - Director → CIF 0
  • 5
    Deans, Rory Stuart
    Born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70,280,433 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    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
  • 7
    icon of address14, Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 74 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Chern, Chee Song
    Private Equity born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-27 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

CYAN-SENTINEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-12-27 ~ 2024-12-31
Average Number of Employees
52023-12-27 ~ 2024-12-31
02023-01-01 ~ 2023-12-26
Fixed Assets - Investments
80,620,710 GBP2024-12-31
Fixed Assets
80,620,710 GBP2024-12-31
Debtors
Current
1 GBP2024-12-31
Current Assets
1 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-4,879,047 GBP2024-12-31
Net Current Assets/Liabilities
-4,879,046 GBP2024-12-31
Total Assets Less Current Liabilities
75,741,664 GBP2024-12-31
Net Assets/Liabilities
70,282,615 GBP2024-12-31
Equity
Called up share capital
63,451,864 GBP2024-12-31
Other miscellaneous reserve
6,830,751 GBP2024-12-31
Equity
70,282,615 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
63,451,864 GBP2023-12-27 ~ 2024-12-31
Issue of Equity Instruments
63,451,864 GBP2023-12-27 ~ 2024-12-31
Audit Fees/Expenses
5,000 GBP2023-12-27 ~ 2024-12-31
Investments in Subsidiaries
80,620,710 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,879,047 GBP2024-12-31
Creditors
Current
4,879,047 GBP2024-12-31
Non-current
5,459,049 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,451,864 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-27 ~ 2024-12-31
Nominal value of allotted share capital
63,451,864 GBP2023-12-27 ~ 2024-12-31

Related profiles found in government register
  • CYAN-SENTINEL HOLDINGS LIMITED
    Info
    Registered number 15371689
    icon of addressMarina Court, Castle Street, Hull, East Yokshire HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-27 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • CYAN-SENTINEL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SENTINEL MARINE LIMITED - 2013-04-09
    SENTINEL MARINE SUPPORT LIMITED - 2013-05-02
    MOUNTWEST 745 LIMITED - 2007-04-26
    icon of addressThe Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -558 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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