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
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 2
    C/o Rubicon Partners, 8-12 York Gate, London
    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
    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
Ceased 2
  • 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
parent relation
Company in focus

CYPRESS MIDCO 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
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Share premium
6,999,997 GBP2023-12-31
6,999,997 GBP2022-12-31
6,999,997 GBP2022-01-01
Equity
6,999,999 GBP2023-12-31
6,999,999 GBP2022-12-31
6,999,999 GBP2022-01-01
Investments in Subsidiaries
6,999,998 GBP2023-12-31
6,999,998 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CYPRESS MIDCO LIMITED
    Info
    Registered number 11694517
    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 2024-11-22
    CIF 0
  • CYPRESS MIDCO LIMITED
    S
    Registered number 11694517
    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)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Person with significant control
    2018-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.