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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 5
  • 1
    Martin, Sean Peter
    Born in March 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Bougeard, Kyle Daniel
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressIfc 5, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hindle, Jim
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Hall, Michael Robert
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Mcgarry, Qulsum
    Account Manager born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Galea-hall, Diane
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Mr Ernesto Silvio Maurizio Bertarelli
    Born in September 1965
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2024-07-17 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 6
    Guy, Paul Meyrick
    Director born in August 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Guy, Courtenay Alexandra
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Graham Marchbank Inglis
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2020-11-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Guy, Richard James
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 10
    Inglis, Amanda Jane
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 11
    Mcgarry, Ryan Edward
    Chartered Surveyor born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2024-07-17
    OF - Director → CIF 0
    Ryan Edward Mcgarry
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2020-11-10
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CYPHER PROPCO LIMITED

Previous names
JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Total Inventories
2,372,884 GBP2024-02-29
1,745,683 GBP2023-02-28
Debtors
15,761 GBP2024-02-29
32,913 GBP2023-02-28
Cash at bank and in hand
12,459 GBP2024-02-29
6,081 GBP2023-02-28
Current Assets
2,401,104 GBP2024-02-29
1,784,677 GBP2023-02-28
Creditors
Amounts falling due within one year
2,426,349 GBP2024-02-29
1,807,251 GBP2023-02-28
Net Current Assets/Liabilities
25,245 GBP2024-02-29
22,574 GBP2023-02-28
Total Assets Less Current Liabilities
-25,245 GBP2024-02-29
-22,574 GBP2023-02-28
Net Assets/Liabilities
-25,245 GBP2024-02-29
-22,574 GBP2023-02-28
Equity
Called up share capital
1,200 GBP2024-02-29
1,200 GBP2023-02-28
Retained earnings (accumulated losses)
-26,445 GBP2024-02-29
-23,774 GBP2023-02-28
Equity
-25,245 GBP2024-02-29
-22,574 GBP2023-02-28
Other Debtors
15,761 GBP2024-02-29
32,913 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
208,429 GBP2024-02-29
98,001 GBP2023-02-28
Other Creditors
Amounts falling due within one year
2,500 GBP2024-02-29
2,500 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-02-29
1,200 shares2023-02-28

  • CYPHER PROPCO LIMITED
    Info
    JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
    JIGSAW PMG TOTTENHAM LIMITED - 2020-12-07
    Registered number 12473673
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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