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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
    Dargay, Tristan Alexis
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Tristan Alexis Dargay
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dr Katy Louise Harper
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dargay, Tristan Alexis
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2019-08-07
    OF - Director → CIF 0
  • 3
    icon of addressWoodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-03-06 ~ 2019-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRYPTEX HOLDINGS LTD

Previous name
PUKKER PROJECTS LIMITED - 2019-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
115,000 GBP2023-03-31
Investment Property
444,383 GBP2024-03-31
444,383 GBP2023-03-31
Fixed Assets - Investments
4,985,108 GBP2024-03-31
5,316,009 GBP2023-03-31
Fixed Assets
5,429,491 GBP2024-03-31
5,875,392 GBP2023-03-31
Debtors
206,405 GBP2024-03-31
789,463 GBP2023-03-31
Cash at bank and in hand
549,566 GBP2024-03-31
74,128 GBP2023-03-31
Current Assets
755,971 GBP2024-03-31
863,591 GBP2023-03-31
Net Current Assets/Liabilities
704,067 GBP2024-03-31
798,370 GBP2023-03-31
Total Assets Less Current Liabilities
6,133,558 GBP2024-03-31
6,673,762 GBP2023-03-31
Net Assets/Liabilities
6,133,558 GBP2024-03-31
6,673,762 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
6,133,557 GBP2024-03-31
6,673,761 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-115,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
115,000 GBP2023-03-31
Investment Property - Fair Value Model
444,383 GBP2023-03-31
Amounts invested in assets
4,985,108 GBP2024-03-31
5,316,009 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-03-31
Corporation Tax Payable
Current
49,342 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,737 GBP2024-03-31
1,820 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
825 GBP2024-03-31
825 GBP2023-03-31
Amounts owed to directors
Current
62,577 GBP2023-03-31

Related profiles found in government register
  • CRYPTEX HOLDINGS LTD
    Info
    PUKKER PROJECTS LIMITED - 2019-10-13
    Registered number 11865079
    icon of addressPhocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire HR9 7TW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CRYPTEX HOLDINGS LTD
    S
    Registered number 11865079
    icon of addressPhocle Farmhouse, Phocle Green, Ross-on-wye, England, HR9 7TW
    Limited Company in Companies House, England
    CIF 1
  • CRYPTEX HOLDINGS LTD
    S
    Registered number 11865079
    icon of addressPhocle Farmhouse, Phocle Green, Ross-on-wye, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Ascot Road, Pershore, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756,584 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    TAD MARINE LTD - 2021-05-27
    icon of address1 Ascot Road, Pershore, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,143 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.