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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 2
  • 1
    Pritchard, Kelvin David
    Services Director born in January 1959
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Paul, Roger David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Mr Roger David Paul
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CISILION (GROUP) LIMITED

Period: 2013-05-30 ~ now
Company number: 08550128
Registered name
CISILION (GROUP) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
6,803,057 GBP2025-05-31
6,803,057 GBP2024-05-31
Net Current Assets/Liabilities
-4,972,948 GBP2025-05-31
-4,691,616 GBP2024-05-31
Total Assets Less Current Liabilities
1,830,109 GBP2025-05-31
2,111,441 GBP2024-05-31
Equity
Called up share capital
2,266,726 GBP2025-05-31
2,266,726 GBP2024-05-31
2,266,726 GBP2023-05-31
Retained earnings (accumulated losses)
-436,617 GBP2025-05-31
-155,285 GBP2024-05-31
-18,716 GBP2023-05-31
Equity
1,830,109 GBP2025-05-31
2,111,441 GBP2024-05-31
-1,080,392 GBP2023-05-31
Profit/Loss
568,668 GBP2024-06-01 ~ 2025-05-31
113,431 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
6,803,057 GBP2025-05-31
6,803,057 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
4,972,948 GBP2025-05-31
4,691,616 GBP2024-05-31

Related profiles found in government register
  • CISILION (GROUP) LIMITED
    Info
    Registered number 08550128
    Cisilion House, Guildford Road, Leatherhead, Surrey KT22 9UT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • CISILION (GROUP) LIMITED
    S
    Registered number 08550128
    Cisilion House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CISILION LIMITED
    - now 03902228
    CISILLION LIMITED - 2000-10-04
    ULTIMA LEISURE LIMITED - 2000-08-23
    ULTIMA EVENTS LIMITED - 2000-02-18
    Cisilion House, Guildford Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.