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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 24
  • 1
    Gosling, Steven Paul
    Accountant born in August 1967
    Individual (123 offsprings)
    Officer
    2004-10-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Lewis, Michael Alexander Hulton
    Solicitor born in January 1977
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - Director → CIF 0
    Lewis, Michael Alexander Hulton
    Solicitor
    Individual (8 offsprings)
    Officer
    2004-08-20 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 3
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (67 offsprings)
    Officer
    2004-08-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    Rainer, John Brooks
    Tax Acountant born in August 1965
    Individual (31 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Punja, Riaz
    Director born in July 1951
    Individual (169 offsprings)
    Officer
    2004-08-24 ~ 2005-10-21
    OF - Director → CIF 0
  • 6
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2005-10-21 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2004-10-06 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Donovan, Paul Michael
    Chief Executive born in June 1958
    Individual (172 offsprings)
    Officer
    2014-02-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2014-09-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual (42 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    OF - Director → CIF 0
  • 11
    Lawton, Kirsten
    Chartered Secretary
    Individual (184 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 12
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2006-12-07 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Kachingwe, Mayamiko Allen Harrison
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2004-08-24 ~ 2004-10-06
    OF - Director → CIF 0
  • 14
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Levi, Lorenzo Ilan
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2005-10-21 ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    Alker, Andrew Stephen
    Accountant born in August 1966
    Individual (103 offsprings)
    Officer
    2007-03-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 17
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2004-10-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 18
    Ramsey, Craig Ray
    Executive born in August 1951
    Individual (24 offsprings)
    Officer
    2017-07-06 ~ 2017-11-16
    OF - Director → CIF 0
  • 19
    Mason, Jonathan Peter
    Cfo Odeon Uci born in May 1964
    Individual (156 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2017-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-26 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-07-26 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 23
    CICERO INVESTMENTS LIMITED - now 05186518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    GRAINLAWN LIMITED - 2004-08-23
    St Albans House, 57-59, Haymarket, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2004-10-06 ~ 2007-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CICERO ACQUISITIONS LIMITED

Period: 2004-08-23 ~ 2018-11-30
Company number: 05188770
Registered names
CICERO ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FLATGARDEN LIMITED - 2004-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CICERO ACQUISITIONS LIMITED
    Info
    FLATGARDEN LIMITED - 2004-08-23
    Registered number 05188770
    1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 and dissolved on 2018-11-30 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CICERO ACQUISITION LIMITED
    S
    Registered number 5188770
    St Albans House, 57, Haymarket, London, England, SW1Y 4QX
    Limited Company in Register Of Companies, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ODEON EQUITY CO LIMITED
    - now 04676572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.