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 2
  • 1
    Dhanak, Mitesh
    Director born in April 1968
    Individual (45 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Mr Mitesh Dhanak
    Born in April 1968
    Individual (45 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dhanak, Sukhbir
    Project Manager born in June 1977
    Individual (8 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CUPIO MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,200,000 GBP2023-06-30
3,200,000 GBP2022-06-30
Debtors
499,001 GBP2023-06-30
465,001 GBP2022-06-30
Cash at bank and in hand
933 GBP2023-06-30
34,970 GBP2022-06-30
Current Assets
499,934 GBP2023-06-30
499,971 GBP2022-06-30
Net Assets/Liabilities
3,699,934 GBP2023-06-30
3,699,971 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Share premium
3,199,999 GBP2023-06-30
3,199,999 GBP2022-06-30
Retained earnings (accumulated losses)
499,933 GBP2023-06-30
499,970 GBP2022-06-30
Equity
3,699,934 GBP2023-06-30
3,699,971 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
3,200,000 GBP2023-06-30
3,200,000 GBP2022-06-30
Cost valuation
3,200,000 GBP2022-06-30
Amounts Owed By Related Parties
499,000 GBP2023-06-30
465,000 GBP2022-06-30
Other Debtors
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • CUPIO MIDCO LIMITED
    Info
    Registered number 11436006
    Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8BN
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • CUPIO MIDCO LIMITED
    S
    Registered number 11436006
    28, High Road, London, England, N2 9PJ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLAGSWAN TWO LIMITED - 2010-02-03
    Magic House 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    879,843 GBP2023-06-30
    Person with significant control
    2018-08-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.