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 5
  • 1
    Hughes-guy, Ian Robert
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Rebecca Sophy
    Operations Director born in July 1967
    Individual (3 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Davison, Rebecca Sophy
    Individual (3 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Watson, Jacqueline Jane
    Managing Director born in October 1970
    Individual (5 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Dr Paul Douglas Clarke
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Faherty, Genevieve Watson
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dell, Ian Thomas
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Armstrong, Michael Ian
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    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
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
170,344 GBP2023-09-30
170,344 GBP2022-09-30
Fixed Assets
170,344 GBP2023-09-30
170,344 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-130,344 GBP2023-09-30
-130,344 GBP2022-09-30
Net Current Assets/Liabilities
-130,344 GBP2023-09-30
-130,344 GBP2022-09-30
Total Assets Less Current Liabilities
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Net Assets/Liabilities
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Equity
Called up share capital
22,000 GBP2023-09-30
22,000 GBP2022-09-30
Capital redemption reserve
18,000 GBP2023-09-30
18,000 GBP2022-09-30
Equity
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Amounts owed to group undertakings
Current
130,333 GBP2023-09-30
130,333 GBP2022-09-30
Other Creditors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current
130,344 GBP2023-09-30
130,344 GBP2022-09-30

Related profiles found in government register
  • CITRIAN HOLDINGS LIMITED
    Info
    Registered number 08887178
    Moorfield Road, Yeadon, Leeds, West Yorkshire LS19 7BN
    Private Limited Company incorporated on 2014-02-11 (11 years 5 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
    Moorfield 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
  • MOSI-GUARD INTERNATIONAL LIMITED - 2008-02-08
    ACKRACK LEG LIMITED - 1994-10-04
    Moorfield Road, Yeadon, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,079,827 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.