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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 4
  • 1
    Dargay, Tristan Alexis
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Dargay, Tristan Alexis
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ 2019-03-06
    OF - Director → CIF 0
    Mr Tristan Alexis Dargay
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2019-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Katy Louise Harper
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2019-03-06 ~ 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
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-03-06 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-08-07
    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
parent relation
Company in focus

CRYPTEX HOLDINGS LTD

Period: 2019-10-13 ~ now
Company number: 11865079
Registered names
CRYPTEX HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
444,383 GBP2025-03-31
444,383 GBP2024-03-31
Fixed Assets - Investments
4,500,350 GBP2025-03-31
4,985,108 GBP2024-03-31
Fixed Assets
4,944,733 GBP2025-03-31
5,429,491 GBP2024-03-31
Debtors
1,113,078 GBP2025-03-31
206,405 GBP2024-03-31
Cash at bank and in hand
169,063 GBP2025-03-31
549,566 GBP2024-03-31
Current Assets
1,282,141 GBP2025-03-31
755,971 GBP2024-03-31
Net Current Assets/Liabilities
1,145,141 GBP2025-03-31
704,067 GBP2024-03-31
Total Assets Less Current Liabilities
6,089,874 GBP2025-03-31
6,133,558 GBP2024-03-31
Net Assets/Liabilities
6,089,874 GBP2025-03-31
6,133,558 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,089,873 GBP2025-03-31
6,133,557 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
444,383 GBP2024-03-31
Amounts invested in assets
4,500,350 GBP2025-03-31
4,985,108 GBP2024-03-31
Corporation Tax Payable
Current
133,446 GBP2025-03-31
49,342 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,699 GBP2025-03-31
1,737 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,855 GBP2025-03-31
825 GBP2024-03-31

Related profiles found in government register
  • CRYPTEX HOLDINGS LTD
    Info
    PUKKER PROJECTS LIMITED - 2019-10-13
    Registered number 11865079
    Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire HR9 7TW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • CRYPTEX HOLDINGS LTD
    S
    Registered number 11865079
    Phocle Farmhouse, Phocle Green, Ross-on-wye, England, HR9 7TW
    Limited Company in Companies House, England
    CIF 1
  • CRYPTEX HOLDINGS LTD
    S
    Registered number 11865079
    Phocle Farmhouse, Phocle Green, Ross-on-wye, Herefordshire, United Kingdom, HR9 7TW
    Limited Company in England
    CIF 2
  • CRYPTEX HOLDINGS LTD
    S
    Registered number 11865079
    Phocle Farmhouse, Phocle Green, Ross-on-wye, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TAD ELECTRONICS LTD
    08004111
    1 Ascot Road, Pershore, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-03-30 ~ 2026-04-02
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TAD GROUP HOLDINGS LTD
    17134676
    Tad Electronics, 1, Ascot Road, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    VIRCRU LTD
    - now 13173624
    TAD MARINE LTD
    - 2021-05-27 13173624
    1 Ascot Road, Pershore, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-02 ~ 2022-12-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.