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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 7
  • 1
    Tranter, Edith Elizabeth
    Co Director born in December 1939
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Jeffs, Leonie Gaynore
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Cary Richard
    Co Director born in February 1967
    Individual (10 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-01-20
    OF - Director → CIF 0
  • 4
    Meggett, Gregory Paul
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Jeffs, Natasha Rose
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Meggett Jeffs, Francine Mary
    Born in September 1957
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ now
    OF - Director → CIF 0
    Meggett Jeffs, Francine Mary
    Individual (11 offsprings)
    Officer
    (before 1991-09-19) ~ now
    OF - Secretary → CIF 0
  • 7
    STONEWOOD SECURITIES LIMITED
    00186222
    20, Regency Drive, Kenilworth, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVICA INVESTMENTS (HOLDINGS) LIMITED

Period: 1958-03-05 ~ now
Company number: 00600026
Registered name
CIVICA INVESTMENTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
81,391 GBP2024-03-31
81,391 GBP2023-03-31
Fixed Assets
81,391 GBP2024-03-31
81,391 GBP2023-03-31
Debtors
718,062 GBP2024-03-31
708,102 GBP2023-03-31
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Current Assets
718,068 GBP2024-03-31
708,108 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,642 GBP2024-03-31
-3,000 GBP2023-03-31
Net Current Assets/Liabilities
713,426 GBP2024-03-31
705,108 GBP2023-03-31
Total Assets Less Current Liabilities
794,817 GBP2024-03-31
786,499 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-100 GBP2023-03-31
Net Assets/Liabilities
779,908 GBP2024-03-31
771,590 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
66,716 GBP2024-03-31
66,716 GBP2023-03-31
Retained earnings (accumulated losses)
713,092 GBP2024-03-31
704,774 GBP2023-03-31
Equity
779,908 GBP2024-03-31
771,590 GBP2023-03-31
Debtors
Current
718,062 GBP2024-03-31
708,102 GBP2023-03-31
Corporation Tax Payable
Current
1,642 GBP2024-03-31
Other Creditors
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
4,642 GBP2024-03-31
3,000 GBP2023-03-31
Other Creditors
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • CIVICA INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 00600026
    20 Regency Drive, Kenilworth, Warwickshire CV8 1JE
    PRIVATE LIMITED COMPANY incorporated on 1958-03-05 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.