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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 8
  • 1
    Ning, Bo
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Chern, Chee Wee
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Chern, Chee Song
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Deans, Rory Stuart
    Born in April 1963
    Individual (28 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Koh, Adrian Cai De
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Keng Lin
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    MACKINNONS SOLICITORS LLP
    SO306789
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (10 parents, 95 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 8
    CYAN RENEWABLES (UK) HOLDINGS LIMITED
    15371579
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CYAN-SENTINEL HOLDINGS LIMITED

Period: 2023-12-27 ~ now
Company number: 15371689
Registered name
CYAN-SENTINEL HOLDINGS LIMITED - now
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
    Marina Court, Castle Street, Hull, East Yokshire HU1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-27 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
  • CYAN-SENTINEL HOLDINGS LIMITED
    S
    Registered number missing
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENTINEL MARINE INVESTMENTS LIMITED
    - now SC322111
    SENTINEL MARINE SUPPORT LIMITED - 2013-05-02
    SENTINEL MARINE LIMITED - 2013-04-09
    MOUNTWEST 745 LIMITED - 2007-04-26
    The Exchange 1 Eighth Floor, 62 Market Street, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.