logo
explain how to read the page

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 9
  • 1
    Cupit, Dwight Nicholas
    Chief Financial Officer born in May 1969
    Individual (30 offsprings)
    Officer
    2014-04-11 ~ 2024-09-11
    OF - Director → CIF 0
    Cupit, Dwight Nicholas
    Individual (30 offsprings)
    Officer
    2014-04-11 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 2
    Shorthouse, Dominic Hugh
    Company Director born in December 1961
    Individual (43 offsprings)
    Officer
    2003-01-16 ~ 2010-02-02
    OF - Director → CIF 0
    Shorthouse, Dominic Hugh
    Company Director
    Individual (43 offsprings)
    Officer
    2003-01-16 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Barron, Adam James
    Director born in September 1968
    Individual (34 offsprings)
    Officer
    2004-02-11 ~ 2014-04-11
    OF - Director → CIF 0
    Barron, Adam James
    Individual (34 offsprings)
    Officer
    2004-01-30 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 4
    Cox, Graham Stewart
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (102 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 6
    De Villiers, Etienne Marquard
    Company Director born in August 1949
    Individual (26 offsprings)
    Officer
    2003-01-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-12 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-12-12 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 9
    BREGAL CAPITAL LLP
    - now OC301206 06839401
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    Michelin House, 81 Fulham Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BREGAL (CUSTODY) LIMITED

Period: 2010-02-17 ~ now
Company number: 04615819
Registered names
BREGAL (CUSTODY) LIMITED - now
CYCLELOOP LIMITED - 2003-01-30
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
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2010-02-17
    Registered number 04615819
    20 Air Street, London W1B 5AN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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