Company · Newport Pagnell
Cyclone 33 Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/01/2026
- Registered office
- Newport Pagnell
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cyclone 33 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Group
- Cyclone 33 Bidco Limited
is controlled by Cyclone 33 Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register - Cyclone 33 Midco Limited
is controlled by Cyclone 33 Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register - Cyclone 33 Topco Limited
is controlled by Northedge Capital IV GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register - Northedge Capital IV GP LLP
is controlled by Northedge Capital Fund I GP Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-01-17 · source: Companies House PSC register - Northedge Capital Fund I GP Limited
is controlled by Northedge Capital Corporate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital Corporate Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
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- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
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- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
- Project Star Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David John Allan Director · appointed 2026
- Jon Pickering Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David John Allan Director · appointed 2026
- Jon Pickering Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17002423
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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