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
    Aberg, Martin
    Deputy Ceo born in January 1981
    Individual (5 offsprings)
    Officer
    2023-08-20 ~ now
    OF - Director → CIF 0
  • 2
    3a, Sofierogatan, Gothenburg Se-412 51, Sweden
    Corporate (1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (18 offsprings)
    Officer
    2018-11-23 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2018-11-23 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30, Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2019-01-11 ~ 2023-08-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-11-23 ~ 2023-08-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CYPRESS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Equity
Called up share capital
21,601 GBP2023-12-31
21,601 GBP2022-12-31
21,601 GBP2022-01-01
Share premium
2,254,114 GBP2023-12-31
2,254,114 GBP2022-12-31
2,254,114 GBP2022-01-01
Capital redemption reserve
800 GBP2022-12-31
800 GBP2022-01-01
Retained earnings (accumulated losses)
-37,148 GBP2023-12-31
-46,084 GBP2022-12-31
-111,040 GBP2022-01-01
Equity
2,238,567 GBP2023-12-31
2,230,431 GBP2022-12-31
2,165,475 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,136 GBP2023-01-01 ~ 2023-12-31
64,956 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,136 GBP2023-01-01 ~ 2023-12-31
64,956 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,136 GBP2023-01-01 ~ 2023-12-31
64,956 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
8,136 GBP2023-01-01 ~ 2023-12-31
64,956 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,136 GBP2023-01-01 ~ 2023-12-31
64,956 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,546 GBP2023-01-01 ~ 2023-12-31
12,342 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,999,998 GBP2023-12-31
1,999,998 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
269,307 GBP2023-12-31
258,608 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
Current
269,310 GBP2023-12-31
258,611 GBP2022-12-31
Amounts owed to group undertakings
Current
30,741 GBP2023-12-31
28,178 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2023-12-31
1,200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600,100 shares2023-12-31
600,100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
6,001 GBP2023-01-01 ~ 2023-12-31
6,001 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160,000 shares2023-12-31
160,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CYPRESS TOPCO LIMITED
    Info
    Registered number 11694332
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon EN11 0BW
    Private Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CYPRESS TOPCO LIMITED
    S
    Registered number 11694332
    C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -447,923 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.