logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tracey, Roger
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Ghavam-shahidi, Ebrahim
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Ebrahim Ghavam-shahidi
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Finney, Nigel
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Nigel Finney
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Turner, Matthew
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Turner
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Nixon, James Thomas
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Weatherby, Nicholas Leo
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Boyce, Gerard Steven
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Mr Gerard Stephen Boyce
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Hansen, Peter Lucien
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPOSITES INNOVATION GROUP LTD

Period: 2025-11-27 ~ now
Company number: 09233806
Registered names
COMPOSITES INNOVATION GROUP LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
569,654 GBP2025-03-31
555,635 GBP2024-03-31
Fixed Assets - Investments
107 GBP2025-03-31
107 GBP2024-03-31
Fixed Assets
569,761 GBP2025-03-31
555,742 GBP2024-03-31
Debtors
Current
120,026 GBP2025-03-31
105,456 GBP2024-03-31
Cash at bank and in hand
151,958 GBP2025-03-31
2,982 GBP2024-03-31
Current Assets
271,984 GBP2025-03-31
108,438 GBP2024-03-31
Net Current Assets/Liabilities
243,518 GBP2025-03-31
-63,150 GBP2024-03-31
Total Assets Less Current Liabilities
813,279 GBP2025-03-31
492,592 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-281,201 GBP2025-03-31
-308,967 GBP2024-03-31
Net Assets/Liabilities
532,078 GBP2025-03-31
183,625 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
569,654 GBP2025-03-31
555,635 GBP2024-03-31
Investments in Subsidiaries
107 GBP2025-03-31
107 GBP2024-03-31
Cost valuation
107 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
23,500 GBP2025-03-31
6,540 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
120,026 GBP2025-03-31
105,456 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
281,201 GBP2025-03-31
308,967 GBP2024-03-31
Bank Borrowings
Non-current
281,201 GBP2025-03-31
308,967 GBP2024-03-31
Current
21,358 GBP2025-03-31
14,950 GBP2024-03-31
Related profiles found in government register
  • COMPOSITES INNOVATION GROUP LTD
    Info
    HIVE TECHNOLOGY LIMITED - 2025-11-27
    HIVE COMPOSITES LIMITED - 2025-11-27
    BOYCE WEATHERBY LIMITED - 2025-11-27
    Registered number 09233806
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • COMPOSITES INNOVATION GROUP LTD
    S
    Registered number 09233806
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COMPOSITES INNOVATION GROUP LTD
    S
    Registered number 09233806
    Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England, LE67 5HB
    Limited Company in England And Wales, England
    CIF 2
  • HIVE TECHNOLOGY LTD
    S
    Registered number missing
    Unit 10, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Limited Company
    CIF 3
  • HIVE TECHNOLOGY LTD
    S
    Registered number 09233806
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England, LE67 3HB
    Limited Company in England & Wales, England
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • HIVE COMPOSITES LIMITED
    S
    Registered number 9233806
    C/o Nixon Mee Limited Unit 9, Whitwick Business Park, Stenson Road, Coalville, England, LE67 4JP
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 6
  • HIVE TECHNOLOGY LIMITED
    S
    Registered number 9233806
    Unit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, England, LE67 3HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AEROMARINE COMPOSITES LTD
    16478888
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARAGO TECHNOLOGY LIMITED
    07210574
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-28 during the appointment or period of control
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FRANGIBLE SAFETY POSTS GROUP LTD
    14518632
    Unit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FRANGIBLE SAFETY POSTS LIMITED
    07009616
    Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HIVE COMPOSITES LIMITED
    - now 11897184 09233806
    HIVE COMPOSITE SOLUTIONS LIMITED
    - 2019-04-02 11897184
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    METOL LTD
    - now 14784628
    VERTOL LTD
    - 2024-02-23 14784628
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-22 ~ 2026-03-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    QUANTIS TESTING SERVICES LTD
    17202049
    Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
    Active Corporate (2 parents)
    Person with significant control
    2026-05-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.