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 3
  • 1
    Lancaster, Ian Michael
    Director born in April 1962
    Individual (31 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Grant Douglas
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
    Newton, Grant Douglas
    Individual (25 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,510 GBP2023-12-31
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Ian Michael Lancaster
    Born in April 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CI AND D LIMITED

Previous names
TWENTY HOLDINGS LIMITED - 2012-08-02
RB138 LIMITED - 2012-04-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
1,535 GBP2022-12-31
Debtors
12,004 GBP2023-12-31
35,798 GBP2022-12-31
Cash at bank and in hand
2,845 GBP2023-12-31
3,273 GBP2022-12-31
Current Assets
14,849 GBP2023-12-31
39,071 GBP2022-12-31
Creditors
Current
8,331 GBP2023-12-31
2,758 GBP2022-12-31
Net Current Assets/Liabilities
6,518 GBP2023-12-31
36,313 GBP2022-12-31
Total Assets Less Current Liabilities
6,618 GBP2023-12-31
37,848 GBP2022-12-31
Equity
Called up share capital
1,013 GBP2023-12-31
1,013 GBP2022-12-31
Retained earnings (accumulated losses)
5,605 GBP2023-12-31
36,835 GBP2022-12-31
Equity
6,618 GBP2023-12-31
37,848 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
1,535 GBP2022-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
1,535 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,794 GBP2022-12-31
Other Debtors
Current
4 GBP2023-12-31
4 GBP2022-12-31
Prepayments/Accrued Income
Current
12,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,004 GBP2023-12-31
35,798 GBP2022-12-31
Amounts owed to group undertakings
Current
6,559 GBP2023-12-31
Corporation Tax Payable
Current
1,772 GBP2023-12-31
Accrued Liabilities
Current
2,758 GBP2022-12-31

Related profiles found in government register
  • CI AND D LIMITED
    Info
    TWENTY HOLDINGS LIMITED - 2012-08-02
    RB138 LIMITED - 2012-04-18
    Registered number 07762646
    6 Whittle Court, Knowlhill, Milton Keynes MK5 8FT
    Private Limited Company incorporated on 2011-09-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CI AND D LIMITED
    S
    Registered number 07762646
    6, Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 2
  • 1
    THE MOVING SERVICE LIMITED - 2014-09-01
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DATAFORCE ONLINE LIMITED - 2010-07-01
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,688 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    CIF 4 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.