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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kingham, Brian Anthony
    Born in September 1944
    Individual (50 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Charles Kingham
    Born in September 1944
    Individual (50 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Brian Anthony Kingham
    Born in September 1944
    Individual (50 offsprings)
    Person with significant control
    2016-04-26 ~ 2018-01-01
    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
    Watkinson, Sam James
    Director born in December 1968
    Individual (32 offsprings)
    Officer
    2022-02-11 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Cross, Stephen
    Chartered Accountant born in October 1956
    Individual (72 offsprings)
    Officer
    2016-04-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Alistair Kynoch Rae
    Born in January 1959
    Individual (96 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Edger, Gillian
    Individual (16 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Treacy, Louise Mary
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2019-07-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21, Catherine Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-01-01 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RELIANCE CYBER SCIENCE LIMITED

Period: 2016-04-29 ~ now
Company number: 10146964 06508003
Registered names
RELIANCE CYBER SCIENCE LIMITED - now 06508003
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,186,282 GBP2024-06-30
8,183,466 GBP2023-06-30
Debtors
17,029,640 GBP2024-06-30
15,375,345 GBP2023-06-30
Cash at bank and in hand
40,086 GBP2024-06-30
3,170 GBP2023-06-30
Current Assets
17,069,726 GBP2024-06-30
15,378,515 GBP2023-06-30
Net Assets/Liabilities
-2,753,493 GBP2024-06-30
-4,538,616 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
1,794,999 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
-4,548,593 GBP2024-06-30
-4,538,716 GBP2023-06-30
-4,415,099 GBP2022-06-30
Profit/Loss
-9,877 GBP2023-07-01 ~ 2024-06-30
-123,617 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
1,795,000 GBP2023-07-01 ~ 2024-06-30
Equity
-2,753,493 GBP2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
16,662 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
18,518 GBP2022-07-01 ~ 2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
44,939 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
766 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
9,501 GBP2024-06-30
28,100,597 GBP2023-06-30
Other Remaining Borrowings
Non-current
28,000,000 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Related profiles found in government register
  • RELIANCE CYBER SCIENCE LIMITED
    Info
    RELIANCE CYBER LIMITED - 2016-04-29
    Registered number 10146964
    19-21 Catherine Place, London SW1E 6DX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • RELIANCE CYBER SCIENCE LIMITED
    S
    Registered number missing
    130, Buckingham Palace Road, London, England, SW1W 9SA
    Limited Company
    CIF 1
  • RELIANCE CYBER SCIENCE LIMITED
    S
    Registered number 10146964
    19-21, Catherine Place, London, England, SW1E 6DX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUDGATE RESOURCES LIMITED
    13185347
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2026-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
    - now 04924135
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.