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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 6
  • 1
    Griffin, Matthew
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Dr Paul Douglas Clarke
    Born in July 1944
    Individual (3 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
  • 3
    Hughes-guy, Ian Robert
    Born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Faherty, Genevieve Watson
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Jacqueline Jane
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Rebecca Sophy
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
    Davison, Rebecca Sophy
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Armstrong, Michael Ian
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Dell, Ian Thomas
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-12
    OF - Director → CIF 0
parent relation
Company in focus

CITRIAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
170,344 GBP2024-09-30
170,344 GBP2023-09-30
Fixed Assets
170,344 GBP2024-09-30
170,344 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-130,344 GBP2024-09-30
Net Current Assets/Liabilities
-130,344 GBP2024-09-30
-130,344 GBP2023-09-30
Total Assets Less Current Liabilities
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Net Assets/Liabilities
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Equity
Called up share capital
22,000 GBP2024-09-30
22,000 GBP2023-09-30
Capital redemption reserve
18,000 GBP2024-09-30
18,000 GBP2023-09-30
Equity
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Amounts owed to group undertakings
Current
130,333 GBP2024-09-30
130,333 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
130,344 GBP2024-09-30
130,344 GBP2023-09-30

Related profiles found in government register
  • CITRIAN HOLDINGS LIMITED
    Info
    Registered number 08887178
    icon of addressMoorfield Road, Yeadon, Leeds, West Yorkshire LS19 7BN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CITRIAN HOLDINGS LTD
    S
    Registered number 08887178
    icon of addressMoorfield Road, Moorfield Road, Yeadon, Leeds, England, LS19 7BN
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACKRACK LEG LIMITED - 1994-10-04
    MOSI-GUARD INTERNATIONAL LIMITED - 2008-02-08
    icon of addressMoorfield Road, Yeadon, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,415,526 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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