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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
    Green, Jaqueline Dorne
    Co Director born in January 1947
    Individual (5 offsprings)
    Officer
    2010-01-28 ~ 2025-03-31
    OF - Director → CIF 0
    Green, Jacqueline Dorne
    Individual (5 offsprings)
    Officer
    2009-05-14 ~ 2021-02-24
    OF - Secretary → CIF 0
    Mrs Jacqueline Dorne Green
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Green, Basil Stanley
    Born in May 1942
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Mr Basil Stanley Green
    Born in May 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Tobias Oliver
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, Dominic
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 5
    L.W.P. ACCOUNTS PREPARATION LIMITED - now 01362839
    LAWRENCE WOOLFSON INSURANCES ADVISORY SERVICES LIMITED - 1992-05-26
    1 Bentinck Street, London
    Dissolved Corporate (6 parents, 41 offsprings)
    Officer
    2003-10-29 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIEL (CONCESSIONS) LIMITED

Period: 2004-07-08 ~ now
Company number: 04947316
Registered names
CIEL (CONCESSIONS) LIMITED - now
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
27,703 GBP2025-01-31
32,425 GBP2024-01-31
Total Inventories
804,118 GBP2025-01-31
981,083 GBP2024-01-31
Debtors
102,395 GBP2025-01-31
135,647 GBP2024-01-31
Cash at bank and in hand
13,333 GBP2025-01-31
102,157 GBP2024-01-31
Current Assets
919,846 GBP2025-01-31
1,218,887 GBP2024-01-31
Net Current Assets/Liabilities
181,372 GBP2025-01-31
522,265 GBP2024-01-31
Total Assets Less Current Liabilities
209,075 GBP2025-01-31
554,690 GBP2024-01-31
Creditors
Non-current
-14,809 GBP2025-01-31
-24,953 GBP2024-01-31
Net Assets/Liabilities
189,484 GBP2025-01-31
523,980 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
189,482 GBP2025-01-31
523,978 GBP2024-01-31
Equity
189,484 GBP2025-01-31
523,980 GBP2024-01-31
Average Number of Employees
332024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
309,044 GBP2025-01-31
308,778 GBP2024-01-31
Motor vehicles
15,050 GBP2025-01-31
15,050 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
324,094 GBP2025-01-31
323,828 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
281,976 GBP2025-01-31
277,200 GBP2024-01-31
Motor vehicles
14,415 GBP2025-01-31
14,203 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,391 GBP2025-01-31
291,403 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,776 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,988 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
27,068 GBP2025-01-31
31,578 GBP2024-01-31
Motor vehicles
635 GBP2025-01-31
847 GBP2024-01-31
Finished Goods
804,118 GBP2025-01-31
981,083 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
67,097 GBP2025-01-31
79,907 GBP2024-01-31
Prepayments
Current
35,298 GBP2025-01-31
55,740 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
102,395 GBP2025-01-31
Amounts falling due within one year, Current
135,647 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
50,495 GBP2025-01-31
38,393 GBP2024-01-31
Trade Creditors/Trade Payables
Current
218,268 GBP2025-01-31
181,986 GBP2024-01-31
Corporation Tax Payable
Current
-1,847 GBP2025-01-31
-1,847 GBP2024-01-31
Other Taxation & Social Security Payable
Current
20,162 GBP2025-01-31
12,888 GBP2024-01-31
Other Creditors
Current
173,270 GBP2025-01-31
173,270 GBP2024-01-31
Accrued Liabilities
Current
10,776 GBP2025-01-31
12,539 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
14,809 GBP2025-01-31
24,953 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
14,809 GBP2025-01-31
24,953 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,782 GBP2025-01-31
5,757 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-334,496 GBP2024-02-01 ~ 2025-01-31

  • CIEL (CONCESSIONS) LIMITED
    Info
    CHESCA LIMITED - 2004-07-08
    Registered number 04947316
    Chesca Head Office Unit A To D, 2 Tufnell Park Road, London N7 0DP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 April 2026 and licensed under the Open Government Licence v3.0.