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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
Active 4
  • 1
    Dhillon, Jasmel
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Rodger
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Caldwell, Jason
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRutland House, Edmund Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    3,302,392 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Nickson, Andrew David
    Operatons Director born in April 1970
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Andrew David Nickson
    Born in April 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marriner, Gary
    Sales & Commercial Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Jarvis, Joycelyn Naomi
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2021-03-02
    OF - Director → CIF 0
    Jarvis, Joycelyn Naomi
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Joycelyn Naomi Jarvis
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Field, Michael John
    Chartered Accountant born in January 1943
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2020-08-25
    OF - Director → CIF 0
parent relation
Company in focus

CILDARN LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,711,645 GBP2024-12-31
1,711,645 GBP2023-12-31
Debtors
2,260,275 GBP2024-12-31
2,260,275 GBP2023-12-31
Cash at bank and in hand
1,464 GBP2024-12-31
1,464 GBP2023-12-31
Current Assets
2,261,739 GBP2024-12-31
2,261,739 GBP2023-12-31
Net Current Assets/Liabilities
-1,710,145 GBP2024-12-31
-1,710,145 GBP2023-12-31
Total Assets Less Current Liabilities
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
Capital redemption reserve
550 GBP2024-12-31
550 GBP2023-12-31
Equity
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,711,645 GBP2024-12-31
1,711,645 GBP2023-12-31
Amounts Owed By Related Parties
2,260,275 GBP2024-12-31
Current
2,260,275 GBP2023-12-31
Amounts owed to group undertakings
Current
3,971,884 GBP2024-12-31
3,971,884 GBP2023-12-31

Related profiles found in government register
  • CILDARN LIMITED
    Info
    Registered number 06469631
    icon of addressUnits 1 & 2, Roman Park Roman Way, Coleshill, Birmingham B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • CILDARN LIMITED
    S
    Registered number missing
    icon of addressUnits 1& 2, Roman Way, Coleshill, Birmingham, England, B46 1HG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 & 2, Roman Park Roman Way, Coleshill, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    9,133,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.