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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 (3 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
Administrative Expenses
0 GBP2023-06-01 ~ 2024-05-31
306 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
250,000 GBP2023-06-01 ~ 2024-05-31
250,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
113,431 GBP2023-06-01 ~ 2024-05-31
117,715 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
113,431 GBP2023-06-01 ~ 2024-05-31
117,715 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
113,431 GBP2023-06-01 ~ 2024-05-31
117,715 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
6,803,057 GBP2024-05-31
6,803,057 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,555,047 GBP2023-05-31
Net Current Assets/Liabilities
-4,691,616 GBP2024-05-31
-4,555,047 GBP2023-05-31
Total Assets Less Current Liabilities
2,111,441 GBP2024-05-31
2,248,010 GBP2023-05-31
Equity
Called up share capital
2,266,726 GBP2024-05-31
2,266,726 GBP2023-05-31
2,266,726 GBP2022-05-31
Retained earnings (accumulated losses)
-155,285 GBP2024-05-31
-18,716 GBP2023-05-31
113,569 GBP2022-05-31
Equity
2,111,441 GBP2024-05-31
2,248,010 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
113,431 GBP2023-06-01 ~ 2024-05-31
117,715 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-250,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Amounts owed to group undertakings
Current
4,691,616 GBP2024-05-31
4,555,047 GBP2023-05-31
Equity
Called up share capital
2,266,726 GBP2024-05-31
2,266,726 GBP2023-05-31

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 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.