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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 4
  • 1
    Austin, Robert John
    Director born in July 1964
    Individual (124 offsprings)
    Officer
    2012-09-18 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CIVIC PFI HOLDINGS LIMITED 08217208
    4, Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVIC PFI INVESTMENTS II LIMITED

Period: 2012-09-18 ~ now
Company number: 08219549 07992338
Registered name
CIVIC PFI INVESTMENTS II LIMITED - now 07992338
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Administrative Expenses
-91 GBP2024-04-01 ~ 2025-03-31
-91 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-91 GBP2024-04-01 ~ 2025-03-31
-91 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
75,740 GBP2024-04-01 ~ 2025-03-31
75,740 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-217,375 GBP2024-04-01 ~ 2025-03-31
-217,375 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
18,202 GBP2024-04-01 ~ 2025-03-31
-33,052 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-572,715 GBP2025-03-31
-590,917 GBP2024-03-31
-557,865 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
18,202 GBP2024-04-01 ~ 2025-03-31
-33,052 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,665,065 GBP2025-03-31
1,665,065 GBP2024-03-31
Debtors
Non-current
541,000 GBP2025-03-31
541,000 GBP2024-03-31
Current
58,564 GBP2025-03-31
96,434 GBP2024-03-31
Cash at bank and in hand
86,632 GBP2025-03-31
186 GBP2024-03-31
Current Assets
686,196 GBP2025-03-31
637,620 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,043,876 GBP2025-03-31
-543,502 GBP2024-03-31
Net Current Assets/Liabilities
-357,680 GBP2025-03-31
94,118 GBP2024-03-31
Total Assets Less Current Liabilities
1,307,385 GBP2025-03-31
1,759,183 GBP2024-03-31
Net Assets/Liabilities
-572,615 GBP2025-03-31
-590,817 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
-572,615 GBP2025-03-31
-590,817 GBP2024-03-31
Investments in Subsidiaries
1,665,065 GBP2025-03-31
1,665,065 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
58,564 GBP2025-03-31
58,564 GBP2024-03-31
Prepayments/Accrued Income
Current
37,870 GBP2024-03-31
Bank Borrowings
Current
470,000 GBP2025-03-31
Amounts owed to group undertakings
Current
573,876 GBP2025-03-31
543,502 GBP2024-03-31
Creditors
Current
1,043,876 GBP2025-03-31
543,502 GBP2024-03-31
Bank Borrowings
Non-current
1,880,000 GBP2025-03-31
2,350,000 GBP2024-03-31
Current, Amounts falling due within one year
470,000 GBP2025-03-31
Non-current, Between one and two years
470,000 GBP2025-03-31
Between two and five year, Non-current
1,410,000 GBP2025-03-31
Non-current, Between two and five year
1,880,000 GBP2024-03-31
Total Borrowings
2,350,000 GBP2025-03-31
2,350,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CIVIC PFI INVESTMENTS II LIMITED
    Info
    Registered number 08219549
    4 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • CIVIC PFI INVESTMENTS II LIMITED
    S
    Registered number 08219549
    4 Greengate, Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Uk Private Company Limited By Shares in Registered In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.