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
6
- 1
Osborne, Simon Kingsley
Solicitor born in January 1948Individual (50 offsprings)Officer2016-04-10 ~ 2019-06-26OF - Director → CIF 0 - 2
Ing, Robert Graham
Director born in May 1959Individual (14 offsprings)Officer2016-04-10 ~ 2021-07-30OF - Director → CIF 0 - 3
Mora-spencer, Cynthia
Born in April 1976Individual (15 offsprings)Officer2021-08-01 ~ nowOF - Director → CIF 0Mora-spencer, Cynthia
Individual (15 offsprings)Officer2016-04-10 ~ nowOF - Secretary → CIF 0 - 4
Ford, Linda Tracy
Born in February 1981Individual (18 offsprings)Officer2025-09-30 ~ nowOF - Director → CIF 0 - 5
Drake, Sara Kaye
Ceo born in December 1955Individual (32 offsprings)Officer2019-04-03 ~ 2025-09-30OF - Director → CIF 0 - 6
THE CHARTERED GOVERNANCE INSTITUTE
RC0002486-10, Kirby Street, London, EnglandActive Corporate (4 offsprings)Person with significant control2016-04-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CGIUKI HOLDINGS LIMITED
Period: 2021-07-20 ~ now
Company number: 10116026
Registered names
CGIUKI HOLDINGS LIMITED - now
UKRIAT NOMINEES LIMITED - 2021-07-20 08291655
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Related profiles found in government register
CGIUKI HOLDINGS LIMITED
InfoUKRIAT NOMINEES LIMITED - 2021-07-20Registered number 10116026Saffron House 6-10 Kirby Street, London EC1N 8TSPRIVATE LIMITED COMPANY incorporated on 2016-04-10 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0CGI HOLDINGS LIMITED
SRegistered number 101160266-10, Kirby Street, London, England, EC1N 8TSLimited Company in England And Wales Companies Register, EnglandCIF 1CGIUKI HOLDINGS LIMITED
SRegistered number 101160266-10 Kirby Street, Kirby Street, London, England, EC1N 8TSLimited Company in England And Wales Register Of Companies, EnglandCIF 2CGIUKI HOLDINGS LIMITED
SRegistered number 101160266-10, Kirby Street, London, England, EC1N 8TSLimited Company in England And Wales Companies Register, EnglandCIF 3
Offspring entities and appointments
10
- 1
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16 02754744ICSA LIMITED - 2011-05-20INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (13 parents)Person with significant control2016-07-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2ICSA BOARD EVALUATION LIMITED - 2009-01-19ICSA CORPORATE SERVICES LIMITED - 2008-10-06ICSA CONSULTANTS LIMITED - 2004-10-12Saffron House, 6-10 Kirby Street, LondonActive Corporate (19 parents)Person with significant control2016-07-20 ~ nowCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 4
CSPONLINE LIMITED
- 2021-04-16 08187336ICSA PUBLISHING LIMITED - 2013-10-10Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Person with significant control2016-07-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
ICSA PROSHARE LIMITED
- 2021-05-18 08187010Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Person with significant control2016-07-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6ICSA INFORMATION & TRAINING LIMITED - 2013-10-10ICSA PUBLISHING LIMITED - 2007-03-19SUTTONDENE LIMITED - 1982-02-18Saffron House, 6-10 Kirby Street, LondonActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7Saffron House, 6-10 Kirby Street, LondonActive Corporate (7 parents)Person with significant control2016-07-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17Saffron House, 6-10 Kirby Street, LondonActive Corporate (14 parents)Person with significant control2016-07-20 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945Saffron House, 6-10 Kirby Street, LondonActive Corporate (14 parents)Person with significant control2017-01-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 10
INVESTORS IN GOVERNANCE LIMITED
094372906-10 Kirby Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-07-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.