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 1
  • Scott, Jason Michael
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
    Mr Jason Michael Scott
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Crofts, Neil Charles
    Consultant born in October 1963
    Individual
    Officer
    2011-07-27 ~ 2012-10-22
    OF - Director → CIF 0
parent relation
Company in focus

CIVILISED GROUP LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
3,908 GBP2024-01-31
3,908 GBP2023-01-31
Current Assets
33 GBP2024-01-31
33 GBP2023-01-31
Creditors
Amounts falling due within one year
-34,670 GBP2024-01-31
-34,336 GBP2023-01-31
Net Current Assets/Liabilities
-34,637 GBP2024-01-31
-34,303 GBP2023-01-31
Total Assets Less Current Liabilities
-30,729 GBP2024-01-31
-30,395 GBP2023-01-31
Net Assets/Liabilities
-30,729 GBP2024-01-31
-30,395 GBP2023-01-31
Equity
-30,729 GBP2024-01-31
-30,395 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • CIVILISED GROUP LTD
    Info
    Registered number 07720563
    Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB
    Private Limited Company incorporated on 2011-07-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • CIVILISED GROUP LTD
    S
    Registered number 07720563
    Merlin House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CIVILISED GROUP LTD
    S
    Registered number 07720563
    Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Merlin House Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.