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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mcgarry, Ryan Edward
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2020-02-20 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Ryan Edward Mcgarry
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hall, Michael Robert
    Director born in October 1965
    Individual (32 offsprings)
    Officer
    2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Mcgarry, Qulsum
    Account Manager born in December 1974
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Inglis, Graham Marchbank
    Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2020-02-20 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Graham Marchbank Inglis
    Born in August 1964
    Individual (64 offsprings)
    Person with significant control
    2020-02-20 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Ernesto Silvio Maurizio Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2024-07-17 ~ 2024-09-26
    PE - Has significant influence or control → CIF 0
  • 6
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Guy, Richard James
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Bougeard, Kyle Daniel
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2024-07-17 ~ 2025-11-14
    OF - Director → CIF 0
  • 9
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Galea-hall, Diane
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 11
    Guy, Courtenay Alexandra
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Hindle, Jim
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 13
    Guy, Paul Meyrick
    Director born in August 1954
    Individual (41 offsprings)
    Officer
    2020-11-10 ~ 2023-11-21
    OF - Director → CIF 0
  • 14
    Inglis, Amanda Jane
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 15
    CYPHER HOLDCO UK LIMITED
    15732570
    6th Floor, 125 London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    APEX GROUP SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Ifc 5, St Helier, Jersey, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CYPHER PROPCO LIMITED

Period: 2024-07-22 ~ now
Company number: 12473673
Registered names
CYPHER PROPCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
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 PMG TOTTENHAM LIMITED - 2024-07-22
    JIGSAW ASSETS TOTTENHAM LIMITED - 2024-07-22
    Registered number 12473673
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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