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CIDRON NEPTUNE TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12498628
Incorporation Date
2020-03-04
Company Type
Private limited company (Ltd.)
Address
Bolton, United Kingdom
Website
N/A
Source: Companies House

CIDRON NEPTUNE TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12498628, and its current status with Companies House is active. The company was incorporated on 4 March 2020 and lists its registered address as Bolton, United Kingdom. 2 shareholders are on record for CIDRON NEPTUNE TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CIDRON NEPTUNE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OBER SCHARRER GRUPPE GMBH, holding 98.6% — a majority holding — followed by OBER SCHARRER GRUPPE GMBH at 1.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OBER SCHARRER GRUPPE GMBH 98.6% Companies House
OBER SCHARRER GRUPPE GMBH 1.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for CIDRON NEPTUNE TOPCO LIMITED are current appointments, filed with Companies House. Richard Woodward (appointed 2022-01-17), Martin Johnson (appointed 2024-02-05) and Jamie Hanson (appointed 2025-03-13) all serve as Director. The remaining 2 records shown (Markus Hamm and Simon Shepherd) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CIDRON NEPTUNE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RW
Richard Woodward ACTIVE

Appointed
2022-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Martin Johnson ACTIVE

Appointed
2024-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jamie Hanson ACTIVE

Appointed
2025-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Markus Hamm RESIGNED

Appointed
2020-04-15
Resigned
2024-02-05
Residence
🇩🇪 Germany
Occupation
Director

SS
Simon Shepherd RESIGNED

Appointed
2024-02-05
Resigned
2025-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CIDRON NEPTUNE TOPCO LIMITED sits 5 levels below its ultimate parent, Veonet Vision GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CIDRON NEPTUNE TOPCO LIMITED is Ober Scharrer Gruppe GmbH, holding 100% as filed in CIDRON NEPTUNE TOPCO LIMITED's own shareholder record with Companies House. Veonet Vision GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Veonet Vision GmbH
Germany
CIDRON NEPTUNE MIDCO LIMITED+ subsidiaries
United KingdomGB 12499048

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Frequently Asked Questions

Who owns CIDRON NEPTUNE TOPCO LIMITED?

Two shareholders are currently on record for CIDRON NEPTUNE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OBER SCHARRER GRUPPE GMBH, holding 98.6% — a majority holding — followed by OBER SCHARRER GRUPPE GMBH at 1.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CIDRON NEPTUNE TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CIDRON NEPTUNE TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CIDRON NEPTUNE TOPCO LIMITED have on record?

2 shareholders are shown on record for CIDRON NEPTUNE TOPCO LIMITED.

What is CIDRON NEPTUNE TOPCO LIMITED's company registration number?

CIDRON NEPTUNE TOPCO LIMITED's registration number is 12498628, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CIDRON NEPTUNE TOPCO LIMITED still an active company?

CIDRON NEPTUNE TOPCO LIMITED's status on Companies House is listed as active.

When was CIDRON NEPTUNE TOPCO LIMITED incorporated?

CIDRON NEPTUNE TOPCO LIMITED was incorporated on 4 March 2020, according to Companies House.

What is CIDRON NEPTUNE TOPCO LIMITED's registered address?

The registered address on file for CIDRON NEPTUNE TOPCO LIMITED is Bolton, United Kingdom.

What legal structure is CIDRON NEPTUNE TOPCO LIMITED registered as?

CIDRON NEPTUNE TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CIDRON NEPTUNE TOPCO LIMITED?

Three of the 5 officer records shown for CIDRON NEPTUNE TOPCO LIMITED are current appointments, filed with Companies House. Richard Woodward (appointed 2022-01-17), Martin Johnson (appointed 2024-02-05) and Jamie Hanson (appointed 2025-03-13) all serve as Director. The remaining 2 records shown (Markus Hamm and Simon Shepherd) are former appointments that have since been resigned. Management authority at CIDRON NEPTUNE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CIDRON NEPTUNE TOPCO LIMITED have a parent company or subsidiaries?

CIDRON NEPTUNE TOPCO LIMITED sits 5 levels below its ultimate parent, Veonet Vision GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CIDRON NEPTUNE TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIDRON NEPTUNE TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CIDRON NEPTUNE TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CIDRON NEPTUNE TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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