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 2
  • 1
    Ionescu, Maria
    Individual (1 offspring)
    Officer
    2015-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ionescu, Cristian
    Enforcement Agent born in January 1976
    Individual (6 offsprings)
    Officer
    2015-01-07 ~ dissolved
    OF - Director → CIF 0
    Mr Cristian Ionescu
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2017-01-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIA ENFORCEMENT AGENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
937 GBP2017-01-31
Debtors
3,646 GBP2017-01-31
Cash at bank and in hand
1,514 GBP2017-01-31
741 GBP2016-01-31
Current Assets
5,160 GBP2017-01-31
741 GBP2016-01-31
Net Current Assets/Liabilities
-340 GBP2017-01-31
593 GBP2016-01-31
Net Assets/Liabilities
597 GBP2017-01-31
593 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
596 GBP2017-01-31
592 GBP2016-01-31
Equity
597 GBP2017-01-31
593 GBP2016-01-31
Average Number of Employees
02016-02-01 ~ 2017-01-31
22015-01-07 ~ 2016-01-31
Property, Plant & Equipment - Depreciation Expense
313 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,250 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
1,250 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
313 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
313 GBP2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313 GBP2017-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
937 GBP2017-01-31
Trade Debtors/Trade Receivables
3,646 GBP2017-01-31
Debtors
Current
3,646 GBP2017-01-31
Taxation/Social Security Payable
2,133 GBP2017-01-31
Other Creditors
3,367 GBP2017-01-31
148 GBP2016-01-31

  • CIA ENFORCEMENT AGENTS LIMITED
    Info
    Registered number 09378279
    30 Thomas Chapman Grove, Northampton NN4 8RQ
    Private Limited Company incorporated on 2015-01-07 and dissolved on 2019-03-12 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.