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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
    Molke, Laurence Edward
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Picotte, Christopher James, Mr.
    Born in February 1970
    Individual (37 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    O'shaughnessy, Myles, Mr.
    Born in May 1985
    Individual (12 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 4
    CYCLE Ø HOLDINGS LIMITED
    13851391
    84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYCLE Ø GROUP LIMITED

Period: 2022-01-17 ~ now
Company number: 13852771
Registered name
CYCLE Ø GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
698,650 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
32,961,601 GBP2024-12-31
19,189,210 GBP2023-12-31
Fixed Assets
33,660,251 GBP2024-12-31
19,189,210 GBP2023-12-31
Debtors
26,629,055 GBP2024-12-31
10,465,452 GBP2023-12-31
Cash at bank and in hand
9,891,550 GBP2024-12-31
7,939,342 GBP2023-12-31
Current Assets
36,520,605 GBP2024-12-31
18,404,794 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,323,493 GBP2024-12-31
-15,228,910 GBP2023-12-31
Net Current Assets/Liabilities
21,197,112 GBP2024-12-31
3,175,884 GBP2023-12-31
Total Assets Less Current Liabilities
54,857,363 GBP2024-12-31
22,365,094 GBP2023-12-31
Equity
Called up share capital
6,039,275 GBP2024-12-31
2,579,275 GBP2023-12-31
Share premium
54,353,474 GBP2024-12-31
23,213,474 GBP2023-12-31
Retained earnings (accumulated losses)
-5,535,386 GBP2024-12-31
-3,427,655 GBP2023-12-31
Equity
54,857,363 GBP2024-12-31
22,365,094 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
698,650 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
Property, Plant & Equipment
Other
698,650 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
32,961,601 GBP2024-12-31
19,189,210 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,285,962 GBP2024-12-31
10,251,025 GBP2023-12-31
Other Debtors
Current
321,622 GBP2024-12-31
192,177 GBP2023-12-31
Prepayments/Accrued Income
Current
21,471 GBP2024-12-31
22,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,704 GBP2024-12-31
132,435 GBP2023-12-31
Amounts owed to group undertakings
Current
15,057,154 GBP2024-12-31
15,053,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,795 GBP2024-12-31
29,946 GBP2023-12-31
Other Creditors
Current
16 GBP2024-12-31
619 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
155,824 GBP2024-12-31
12,489 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,392,750 shares2024-12-31
25,792,750 shares2023-12-31

Related profiles found in government register
  • CYCLE Ø GROUP LIMITED
    Info
    Registered number 13852771
    84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • CYCLE Ø GROUP LIMITED
    S
    Registered number 13852771
    84, Eccleston Square, London, United Kingdom, SW1V 1PX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMX GAS TECHNOLOGIES LIMITED
    12236494
    84 Eccleston Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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