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
Active 7
  • 1
    Ryan, Gerard
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 2
    Good, Mark
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 3
    Reynolds, Jason
    Sales Managment born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - director → CIF 0
  • 4
    Whittaker, Ruth Helen
    Individual (1 offspring)
    Officer
    1995-10-05 ~ now
    OF - secretary → CIF 0
  • 5
    Farmer, Dominic Michael Trafford
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    1995-10-05 ~ now
    OF - director → CIF 0
  • 6
    Powell, Stephen John
    Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ now
    OF - director → CIF 0
  • 7
    ALBION CAPITAL GROUP LLP - now
    ALBION VENTURES LLP
    - 2017-06-12
    1, King's Arms Yard, London, United Kingdom
    Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dolan, Isabel Ann
    Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2017-01-20
    OF - director → CIF 0
  • 2
    Ruedig, Christoph Oliver
    Investment Director born in April 1976
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2023-01-27
    OF - director → CIF 0
  • 3
    Whittaker, Ruth Helen
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2013-10-02
    OF - director → CIF 0
  • 4
    Caldwell, William James Sutherland
    Management Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ 2016-07-27
    OF - director → CIF 0
  • 5
    Dines, Peter Michael
    Entrepreneur born in May 1973
    Individual (21 offsprings)
    Officer
    2013-02-14 ~ 2016-03-07
    OF - director → CIF 0
  • 6
    OL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved corporate (1 parent)
    Officer
    1995-10-04 ~ 1995-10-05
    PE - nominee-director → CIF 0
  • 7
    PARK WALK ADVISORS LTD - 2015-12-01
    University House, 11-13 Lower Grosvenor Place, London, England
    Corporate (7 parents, 49 offsprings)
    Officer
    2015-05-08 ~ 2018-10-31
    PE - director → CIF 0
  • 8
    1st Floor, 19-20 Garlick Hill, London
    Corporate
    Officer
    1995-10-04 ~ 1995-10-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CISIV LIMITED

Previous name
INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,792 GBP2023-12-31
13,301 GBP2022-12-31
Debtors
1,324,455 GBP2023-12-31
1,716,497 GBP2022-12-31
Cash at bank and in hand
1,280,378 GBP2023-12-31
217,913 GBP2022-12-31
Current Assets
2,604,833 GBP2023-12-31
1,934,410 GBP2022-12-31
Creditors
Current
1,466,099 GBP2023-12-31
1,944,044 GBP2022-12-31
Net Current Assets/Liabilities
1,138,734 GBP2023-12-31
-9,634 GBP2022-12-31
Total Assets Less Current Liabilities
1,144,526 GBP2023-12-31
3,667 GBP2022-12-31
Creditors
Non-current
720,355 GBP2022-12-31
Net Assets/Liabilities
1,144,526 GBP2023-12-31
-716,688 GBP2022-12-31
Equity
Called up share capital
4,923 GBP2022-12-31
Share premium
9,716,210 GBP2023-12-31
6,717,932 GBP2022-12-31
Retained earnings (accumulated losses)
-8,578,312 GBP2023-12-31
-7,439,543 GBP2022-12-31
Equity
1,144,526 GBP2023-12-31
-716,688 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
542022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,723 GBP2023-12-31
23,723 GBP2022-12-31
Computers
69,893 GBP2023-12-31
70,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
165,771 GBP2023-12-31
166,533 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-6,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,511 GBP2023-12-31
22,308 GBP2022-12-31
Computers
64,313 GBP2023-12-31
58,769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,979 GBP2023-12-31
153,232 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,203 GBP2023-01-01 ~ 2023-12-31
Computers
11,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
212 GBP2023-12-31
1,415 GBP2022-12-31
Computers
5,580 GBP2023-12-31
11,886 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
528,225 GBP2023-12-31
804,773 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
796,230 GBP2023-12-31
911,724 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,324,455 GBP2023-12-31
1,716,497 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
705,308 GBP2023-12-31
1,115,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
151,169 GBP2023-12-31
298,913 GBP2022-12-31
Other Taxation & Social Security Payable
Current
150,657 GBP2023-12-31
152,530 GBP2022-12-31
Other Creditors
Current
458,965 GBP2023-12-31
376,813 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
720,355 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,235 GBP2023-12-31
157,235 GBP2022-12-31
Between one and five year
301,723 GBP2023-12-31
459,754 GBP2022-12-31
All periods
458,958 GBP2023-12-31
616,989 GBP2022-12-31
Bank Borrowings
Secured
705,308 GBP2023-12-31
1,836,143 GBP2022-12-31
  • CISIV LIMITED
    Info
    INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
    Registered number 03110147
    12th Floor Ci Tower, St George's Square, New Malden KT3 4HG
    Private Limited Company incorporated on 1995-10-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.