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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 3
  • 1
    Mora-spencer, Cynthia
    Born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Mora-spencer, Cynthia
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Linda Tracy
    Born in February 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6-10, Kirby Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Drake, Sara Kaye
    Ceo born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Ing, Robert Graham
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-04-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-10 ~ 2019-06-26
    OF - Director → CIF 0
parent relation
Company in focus

CGIUKI HOLDINGS LIMITED

Previous name
UKRIAT NOMINEES LIMITED - 2021-07-20
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
    Info
    UKRIAT NOMINEES LIMITED - 2021-07-20
    Registered number 10116026
    icon of addressSaffron House 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2016-04-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CGI HOLDINGS LIMITED
    S
    Registered number 10116026
    icon of address6-10, Kirby Street, London, England, EC1N 8TS
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • CGIUKI HOLDINGS LIMITED
    S
    Registered number 10116026
    icon of address6-10 Kirby Street, Kirby Street, London, England, EC1N 8TS
    Limited Company in England And Wales Register Of Companies, England
    CIF 2
  • CGIUKI HOLDINGS LIMITED
    S
    Registered number 10116026
    icon of address6-10, Kirby Street, London, England, EC1N 8TS
    Limited Company in England And Wales Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CONSULTANTS LIMITED - 2004-10-12
    ICSA SERVICES LIMITED - 2021-04-16
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    MYSELL LIMITED - 1988-05-24
    ICSA DISTANCE LEARNING LIMITED - 2021-07-20
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ICSA PUBLISHING LIMITED - 2013-10-10
    CSPONLINE LIMITED - 2021-04-16
    ICSA INFORMATION & TRAINING LIMITED - 2016-12-16
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ICSA PROSHARE LIMITED - 2021-05-18
    ICSA CORPORATE SERVICES LIMITED - 2018-03-02
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    ICSA PUBLISHING LIMITED - 2021-04-14
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    ICSA RECRUITMENT LIMITED - 2021-07-20
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    ICSA SOFTWARE LIMITED - 2021-07-20
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressSaffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address6-10 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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