Company · London In Administration
WSL-Cyan Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nicole Mary Hewson 2024-2024 View profile
- Michael Anthony Flanagan 2023-2023 View profile
- Natalie Mitchell 2019-2022 View profile
- Anne Flanagan 2024-2024 View profile
- Wilton Corporate Services Limited 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 30/12/2019
- Registered office
- London
- Previous names
- Lidney Limited (until 22/09/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilton Nominees Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2023-12-14 - Wilton Nominees Limited ceased 2024-05-02
75-100% shares, 75-100% voting · notified 2019-12-30 - GM Secured Lending Opportunities 1001 Limited ceased 2024-05-02
significant influence · notified 2024-05-02
Group
- WSL-Cyan Limited
is controlled by Wilton Nominees Limited
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2023-12-14 · source: Companies House PSC register - Wilton Nominees Limited
is controlled by Wilton UK (Group) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wilton UK (Group) Limited
is controlled by Nicole Mary Hewson
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicole Mary Hewson.
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- 12672522
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- 08379539
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- 06813360
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- The Anchor Quay 1617/9086/8206 Limited
- GM Markets Limited
- 12380875
- Hartley Pensions Limited
- 13781832
- Music Invest Limited
- 04450226
- Guinness Mahon Pensions Limited
- Wilton Corporate Services Limited
- 13779732
- 12361602
- E H Holdings Limited
- 12631318
- Molesey Road Land Limited
- WSL RAM Limited
- Wilton Directors Limited
- Wilton Trustees Limited
- 10429871
- Hartley Pensions Ssas Trustees Limited
- 12 Rays Limited
- CO2 Extraction Limited
- Wilton Corporate Finance Limited
- 06752589
- 08900980
- 11742682
- 05669642
- WSL-Garden House Limited
- 11077042
- Hartley Pensions Trustees Limited
- 13817289
- 13535748
- 05407740
- 13764595
- 12133921
- I and J Captive Services Limited
- 11742732
- 11291361
- 12137469
- 10729614
- 12272398
- 12368287
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12380491
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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