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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 7
  • 1
    Chubbock, Simon Kevin
    Born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Callis-smith, Joshua
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Chantler, Salim Alexander
    Born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Darryl
    Born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Cree, John Ross
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Bull, Adrian Jonathan
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
    Mr Adrian Jonathan Bull
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, 32 London Bridge Sreet, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Duebendorfer, Lindsay
    Investment Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    O’riordan, Charles Michael
    Investment Manager born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Mahtani, John
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2020-12-14
    OF - Director → CIF 0
    Mr John Mahtani
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wardle, Christopher Mark
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2021-05-30
    OF - Director → CIF 0
  • 5
    Tarazona Diaz, Rodrigo Ruiz
    Co Director born in January 1968
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2014-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CINELABS INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
91,811 GBP2024-12-31
91,811 GBP2023-12-31
Debtors
97,322 GBP2024-12-31
1,076,616 GBP2023-12-31
Cash at bank and in hand
1,850,842 GBP2024-12-31
960,782 GBP2023-12-31
Current Assets
1,948,164 GBP2024-12-31
2,037,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-314,001 GBP2024-12-31
-314,001 GBP2023-12-31
Net Current Assets/Liabilities
1,634,163 GBP2024-12-31
1,723,397 GBP2023-12-31
Total Assets Less Current Liabilities
1,725,974 GBP2024-12-31
1,815,208 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,125,000 GBP2024-12-31
-1,125,000 GBP2023-12-31
Net Assets/Liabilities
600,974 GBP2024-12-31
690,208 GBP2023-12-31
Equity
Called up share capital
480 GBP2024-12-31
480 GBP2023-12-31
480 GBP2022-12-31
Share premium
530,140 GBP2024-12-31
530,140 GBP2023-12-31
530,140 GBP2022-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
Other miscellaneous reserve
57,378 GBP2024-12-31
57,378 GBP2023-12-31
Retained earnings (accumulated losses)
12,826 GBP2024-12-31
102,060 GBP2023-12-31
183,153 GBP2022-12-31
Equity
600,974 GBP2024-12-31
690,208 GBP2023-12-31
771,301 GBP2022-12-31
Profit/Loss
-48,734 GBP2024-01-01 ~ 2024-12-31
-50,718 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,375 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-40,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
97,322 GBP2024-12-31
Current
1,076,616 GBP2023-12-31
Amounts owed to group undertakings
Current
314,001 GBP2024-12-31
314,001 GBP2023-12-31
Other Creditors
Non-current
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,960 shares2024-12-31
27,960 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
450,000 shares2024-12-31
450,000 shares2023-12-31
Equity
Called up share capital
480 GBP2024-12-31
480 GBP2023-12-31

Related profiles found in government register
  • CINELABS INTERNATIONAL LTD
    Info
    Registered number 08521218
    icon of address715 Banbury Avenue, Slough SL1 4LR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • CINELABS INTERNATIONAL LTD
    S
    Registered number 08521218
    icon of address305 Regents Park Road, Finchley, London, England, N3 1DP
    Limited in Engalnd And Wales, England And Wales
    CIF 1
  • CINELABS INTERNATIONAL LIMITED
    S
    Registered number 08521218
    icon of address715, Banbury Avenue, Slough, England, SL1 4LR
    Limited Company in England Companies Registry, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address715 Banbury Avenue, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BUCKS FILM SERVICES LIMITED - 2012-04-20
    BUCKS MEDIA SERVICES LIMITED - 2013-09-17
    icon of address715 Banbury Avenue, Slough, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    277,342 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address715 Banbury Avenue, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    84,559 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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