logo
explain how to read the page

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 2
  • 1
    Echeverria, Tanya Isabel Perez
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mandell, Gabrielle Suzanne
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (56 offsprings)
    Officer
    2015-10-15 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Scholfield, David
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-04-05 ~ 2022-05-17
    PE - Secretary → CIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-08 ~ 2005-04-05
    PE - Secretary → CIF 0
  • 6
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-04-05 ~ 2015-10-15
    PE - Director → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-08 ~ 2005-04-05
    PE - Director → CIF 0
parent relation
Company in focus

CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED

Previous names
C I S V INTERNATIONAL LIMITED - 2000-10-30
EVER 1345 LIMITED - 2000-07-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED
    Info
    C I S V INTERNATIONAL LIMITED - 2000-10-30
    EVER 1345 LIMITED - 2000-10-30
    Registered number 04011139
    167-169 Great Portland Street, London, England W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.