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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2016-06-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 4
    C.G.I.S. GROUP (HOLDINGS) LIMITED
    08711361
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED

Period: 2016-06-27 ~ now
Company number: 10252879
Registered name
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
3 GBP2023-06-30
Creditors
Amounts falling due within one year
-1 GBP2024-06-30
-3 GBP2023-06-30
Net Current Assets/Liabilities
-1 GBP2024-06-30
-3 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    Info
    Registered number 10252879
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-27 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    S
    Registered number 10252879
    10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    C.G.I.S. (WESTERGATE) LIMITED
    - now 05206797
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C.G.I.S. 85 GRACECHURCH STREET LIMITED
    06514648 04257269
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    C.G.I.S. BAYHAM STREET LIMITED
    - now 04539848
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    C.G.I.S. BRIDGEHOUSE LIMITED
    - now 04727078
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    C.G.I.S. BRITTON STREET LIMITED
    07236264
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    C.G.I.S. CAPITAL HOUSE LIMITED
    - now 05625144
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    C.G.I.S. CITY PLAZA SHARES LIMITED
    - now 04220086 04217352... (more)
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    C.G.I.S. GOSWELL ROAD LIMITED
    09174143
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    C.G.I.S. HERBAL HILL LIMITED
    - now 06454452
    MINMAR (878) LIMITED - 2008-02-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    C.G.I.S. HOLBORN HALL LIMITED
    - now 05120741
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    C.G.I.S. LONG LANE LIMITED
    08744786 08676397
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    C.G.I.S. PRIORY HOUSE LIMITED
    07236261
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    C.G.I.S. SAVOY COURT LIMITED
    - now 04880450
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    C.G.I.S. TUDOR STREET LIMITED
    - now 05849787
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    ELENTEE LIMITED
    07568230
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    RE SERVICED OFFICES LIMITED
    07178670 08568960
    3rd Floor 107 - 109 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.