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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
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Graham Stewart
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 3
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    icon of addressMichelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    De Villiers, Etienne Marquard
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Shorthouse, Dominic Hugh
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2010-02-02
    OF - Director → CIF 0
    Shorthouse, Dominic Hugh
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Cupit, Dwight Nicholas
    Chief Financial Officer born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2024-09-11
    OF - Director → CIF 0
    Cupit, Dwight Nicholas
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 4
    Barron, Adam James
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2014-04-11
    OF - Director → CIF 0
    Barron, Adam James
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-12 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-12 ~ 2003-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREGAL (CUSTODY) LIMITED

Previous names
CYCLELOOP LIMITED - 2003-01-30
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BREGAL (CUSTODY) LIMITED
    Info
    CYCLELOOP LIMITED - 2003-01-30
    ENGLEFIELD (CUSTODY) LIMITED - 2003-01-30
    Registered number 04615819
    icon of address20 Air Street, London W1B 5AN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.