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
Dhanak, Mitesh
Born in April 1968Individual (48 offsprings)Officer
2018-06-27 ~ nowOF - Director → CIF 0 - 2
Dhanak, Sukhbir
Born in June 1977Individual (8 offsprings)Officer 2018-06-27 ~ nowOF - Director → CIF 0 - 3CUPIO HURDLECO LIMITED
28, High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2018-08-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Lapham, Gregory George
Chief Operating Officer born in January 1969IndividualOfficer 2018-06-27 ~ 2020-03-05OF - Director → CIF 0 - 2
Mr Mitesh Dhanak
Born in April 1968Individual (48 offsprings)Person with significant control 2018-06-27 ~ 2018-08-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Cawley, Fergal
Accountant born in August 1977Individual (52 offsprings)Officer 2018-06-27 ~ 2022-08-12OF - Director → CIF 0
Company in focus
CUPIO TOPCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-105 GBP2023-07-01 ~ 2024-06-30
337 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-105 GBP2023-07-01 ~ 2024-06-30
337 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
840 GBP2023-07-01 ~ 2024-06-30
133,153 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-170,189 GBP2023-07-01 ~ 2024-06-30
-38,632 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-169,454 GBP2023-07-01 ~ 2024-06-30
94,858 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-169,454 GBP2023-07-01 ~ 2024-06-30
94,858 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
16,123,904 GBP2024-06-30
16,123,904 GBP2023-06-30
Debtors
225 GBP2024-06-30
99 GBP2023-06-30
Cash at bank and in hand
4,730 GBP2024-06-30
3,996 GBP2023-06-30
Current Assets
4,955 GBP2024-06-30
4,095 GBP2023-06-30
Net Current Assets/Liabilities
-68,721 GBP2024-06-30
-69,581 GBP2023-06-30
Total Assets Less Current Liabilities
16,055,183 GBP2024-06-30
16,054,323 GBP2023-06-30
Net Assets/Liabilities
14,566,792 GBP2024-06-30
14,901,376 GBP2023-06-30
Equity
Called up share capital
1,104 GBP2024-06-30
979 GBP2023-06-30
979 GBP2022-06-30
Share premium
12,921,184 GBP2024-06-30
12,921,184 GBP2023-06-30
12,921,184 GBP2022-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
1,644,454 GBP2024-06-30
1,979,163 GBP2023-06-30
2,034,408 GBP2022-06-30
Equity
14,566,792 GBP2024-06-30
14,901,376 GBP2023-06-30
14,956,621 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-169,454 GBP2023-07-01 ~ 2024-06-30
94,858 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-165,255 GBP2023-07-01 ~ 2024-06-30
-150,103 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-165,255 GBP2023-07-01 ~ 2024-06-30
-150,103 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
125 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
125 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-42,364 GBP2023-07-01 ~ 2024-06-30
19,446 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
16,123,904 GBP2024-06-30
16,123,904 GBP2023-06-30
Cost valuation
16,123,904 GBP2023-06-30
Other Debtors
225 GBP2024-06-30
99 GBP2023-06-30
Other Creditors
71,678 GBP2024-06-30
71,678 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-06-30
70 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
270 shares2024-06-30
270 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-06-30
20 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28 shares2024-06-30
28 shares2023-06-30
Number of Shares Issued (Fully Paid)
1,104 shares2024-06-30
979 shares2023-06-30
Related profiles found in government register
- Registered number 11435471
CUPIO TOPCO LIMITED
Info28 High Road, London N2 9PJPRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 CUPIO TOPCO LIMITED
SRegistered number 1143547128, High Road, London, England, N2 9PJLimited in Register Of Companies, EnglandCIF 1Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 128 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2019-04-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2OSTER INVESTMENTS LTD - 2010-12-0128 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2018-08-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.