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 1961Individual (1 offspring)Officer
2023-07-05 ~ nowOF - Director → CIF 0 - 2
Good, Mark
Director born in March 1984Individual (1 offspring)Officer 2023-07-05 ~ nowOF - Director → CIF 0 - 3
Reynolds, Jason
Sales Managment born in January 1968Individual (1 offspring)Officer 2016-07-26 ~ nowOF - Director → CIF 0 - 4
Whittaker, Ruth Helen
Individual (1 offspring)Officer 1995-10-05 ~ nowOF - Secretary → CIF 0 - 5
Farmer, Dominic Michael Trafford
Managing Director born in September 1966Individual (1 offspring)Officer 1995-10-05 ~ nowOF - Director → CIF 0 - 6
Powell, Stephen John
Consultant born in July 1958Individual (3 offsprings)Officer 2012-06-21 ~ nowOF - Director → CIF 0 - 7ALBION CAPITAL GROUP LLP - now
ALBION VENTURES LLP
- 2017-06-12
1, King's Arms Yard, London, United KingdomActive Corporate (19 parents, 50 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Dolan, Isabel Ann
Finance Director born in January 1965Individual (4 offsprings)Officer 2016-10-26 ~ 2017-01-20OF - Director → CIF 0 - 2
Ruedig, Christoph Oliver
Investment Director born in April 1976Individual (6 offsprings)Officer 2013-10-02 ~ 2023-01-27OF - Director → CIF 0 - 3
Whittaker, Ruth Helen
Director born in September 1964Individual (1 offspring)Officer 2010-10-14 ~ 2013-10-02OF - Director → CIF 0 - 4
Caldwell, William James Sutherland
Management Consultant born in July 1957Individual (3 offsprings)Officer 2013-07-25 ~ 2016-07-27OF - Director → CIF 0 - 5
Dines, Peter Michael
Entrepreneur born in May 1973Individual (21 offsprings)Officer 2013-02-14 ~ 2016-03-07OF - Director → CIF 0 - 6OL DIRECTORS LIMITED1st Floor, 19-20 Garlick Hill, LondonDissolved Corporate (1 parent)Officer1995-10-04 ~ 1995-10-05PE - Nominee Director → CIF 0
- 7
PARKWALK ADVISORS LTD
- nowPARK WALK ADVISORS LTD - 2015-12-01University House, 11-13 Lower Grosvenor Place, London, EnglandActive Corporate (7 parents, 49 offsprings)Officer2015-05-08 ~ 2018-10-31PE - Director → CIF 0 - 81st Floor, 19-20 Garlick Hill, LondonCorporateOfficer1995-10-04 ~ 1995-10-05PE - Nominee Secretary → CIF 0
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
1,553 GBP2024-12-31
5,792 GBP2023-12-31
Debtors
1,500,520 GBP2024-12-31
1,324,455 GBP2023-12-31
Cash at bank and in hand
198,154 GBP2024-12-31
1,280,378 GBP2023-12-31
Current Assets
1,698,674 GBP2024-12-31
2,604,833 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,915,364 GBP2024-12-31
-1,466,099 GBP2023-12-31
Net Current Assets/Liabilities
-216,690 GBP2024-12-31
1,138,734 GBP2023-12-31
Total Assets Less Current Liabilities
-215,137 GBP2024-12-31
1,144,526 GBP2023-12-31
Equity
Share premium
9,716,210 GBP2024-12-31
9,716,210 GBP2023-12-31
6,717,932 GBP2022-12-31
Retained earnings (accumulated losses)
-9,938,057 GBP2024-12-31
-8,578,312 GBP2023-12-31
-7,439,543 GBP2022-12-31
Equity
-215,137 GBP2024-12-31
1,144,526 GBP2023-12-31
Called up share capital
6,710 GBP2024-12-31
6,628 GBP2023-12-31
4,923 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,359,745 GBP2024-01-01 ~ 2024-12-31
-1,138,769 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,359,745 GBP2024-01-01 ~ 2024-12-31
-1,138,769 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
82 GBP2024-01-01 ~ 2024-12-31
1,705 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
82 GBP2024-01-01 ~ 2024-12-31
2,999,983 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
72,155 GBP2023-12-31
Furniture and fittings
23,723 GBP2023-12-31
Computers
69,893 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
165,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,155 GBP2024-12-31
72,155 GBP2023-12-31
Furniture and fittings
23,723 GBP2024-12-31
23,511 GBP2023-12-31
Computers
68,340 GBP2024-12-31
64,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,218 GBP2024-12-31
159,979 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
212 GBP2024-01-01 ~ 2024-12-31
Computers
4,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
212 GBP2023-12-31
Computers
1,553 GBP2024-12-31
5,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
260,912 GBP2024-12-31
528,225 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,060,407 GBP2024-12-31
545,010 GBP2023-12-31
Other Debtors
Amounts falling due within one year
179,201 GBP2024-12-31
251,220 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,500,520 GBP2024-12-31
1,324,455 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
486,891 GBP2024-12-31
705,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245,617 GBP2024-12-31
151,169 GBP2023-12-31
Other Taxation & Social Security Payable
Current
725,585 GBP2024-12-31
150,657 GBP2023-12-31
Other Creditors
Current
457,271 GBP2024-12-31
458,965 GBP2023-12-31
Creditors
Current
1,915,364 GBP2024-12-31
1,466,099 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
156,343 shares2024-12-31
156,343 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,000 shares2024-12-31
16,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
259,493 shares2024-12-31
259,493 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
64,997 shares2024-12-31
64,997 shares2023-12-31
Equity
Called up share capital
5,050 GBP2024-12-31
4,968 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
301,723 GBP2024-12-31
458,958 GBP2023-12-31
CISIV LIMITED
InfoINTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08Registered number 0311014712th Floor Ci Tower, St George's Square, New Malden KT3 4HGPrivate Limited Company incorporated on 1995-10-04 (30 years). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0
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.