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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 16
  • 1
    Mccarthy, Richard John
    . born in April 1958
    Individual (24 offsprings)
    Officer
    2016-10-27 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Pridmore, Thomas Clifford
    Born in March 1972
    Individual (258 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Thomas Clifford Pridmore
    Born in March 1972
    Individual (258 offsprings)
    Person with significant control
    2016-10-12 ~ 2016-10-12
    PE - Has significant influence or control → CIF 0
  • 3
    Chidi-ofong, Chukwude Oji
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Chukwude Chidi-ofong
    Born in May 1972
    Individual (16 offsprings)
    Person with significant control
    2016-10-12 ~ 2016-10-12
    PE - Has significant influence or control → CIF 0
  • 4
    Scales, Philip Peter
    Chartered Secretary born in January 1950
    Individual (19 offsprings)
    Officer
    2016-07-14 ~ 2016-10-24
    OF - Director → CIF 0
    Scales, Philip
    Individual (19 offsprings)
    Officer
    2016-07-14 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 5
    Campbell, Gregory Byathan
    . born in June 1955
    Individual (6 offsprings)
    Officer
    2016-10-26 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Bridge, Paul Ralph
    Director born in April 1970
    Individual (184 offsprings)
    Officer
    2016-10-26 ~ 2023-10-04
    OF - Director → CIF 0
    Paul Bridge
    Born in April 1970
    Individual (184 offsprings)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 7
    Jones, Gareth Anfield
    Commercial Director born in July 1982
    Individual (93 offsprings)
    Officer
    2016-10-12 ~ 2018-03-06
    OF - Director → CIF 0
    Gareth Anfield Jones
    Born in July 1982
    Individual (93 offsprings)
    Person with significant control
    2016-10-12 ~ 2018-03-06
    PE - Has significant influence or control → CIF 0
  • 8
    Abbey, Nicholas John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2024-03-31
    OF - Director → CIF 0
    Nicholas John Abbey
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 9
    Casey, Christopher
    Born in March 1955
    Individual (55 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Howell, Vivienne Leigh
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Graham
    Chartered Accountant born in January 1958
    Individual (73 offsprings)
    Officer
    2016-07-14 ~ 2016-10-24
    OF - Director → CIF 0
  • 12
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Philip Frederick Ellis
    Born in December 1961
    Individual (37 offsprings)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 13
    Dawber, Andrew Joseph
    Born in December 1961
    Individual (258 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Andrew Joseph Dawber
    Born in December 1961
    Individual (258 offsprings)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, England
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2016-10-24 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 15
    CAMPBELL TICKELL LIMITED
    - now 04713939
    GREG CAMPBELL MANAGEMENT CONSULTANCY LIMITED - 2004-06-08
    10-14, Accommodation Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,761,883 GBP2024-03-31
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Has significant influence or control → CIF 0
  • 16
    Ioma House, Hope Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CIVITAS INVESTMENT MANAGEMENT LIMITED

Company number: 10278444
Registered names
CIVITAS INVESTMENT MANAGEMENT LIMITED - now 12091261
Standard Industrial Classification
66300 - Fund Management Activities
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
37,122 GBP2021-03-31
22,179 GBP2020-03-31
Fixed Assets - Investments
387,509 GBP2021-03-31
187,508 GBP2020-03-31
Fixed Assets
424,631 GBP2021-03-31
209,687 GBP2020-03-31
Debtors
812,864 GBP2021-03-31
313,978 GBP2020-03-31
Cash at bank and in hand
2,883,990 GBP2021-03-31
1,794,797 GBP2020-03-31
Current Assets
3,696,854 GBP2021-03-31
2,108,775 GBP2020-03-31
Creditors
Current
2,493,979 GBP2021-03-31
1,249,767 GBP2020-03-31
Net Current Assets/Liabilities
1,202,875 GBP2021-03-31
859,008 GBP2020-03-31
Total Assets Less Current Liabilities
1,627,506 GBP2021-03-31
1,068,695 GBP2020-03-31
Net Assets/Liabilities
1,620,406 GBP2021-03-31
1,064,495 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
1,619,406 GBP2021-03-31
1,063,495 GBP2020-03-31
Equity
1,620,406 GBP2021-03-31
1,064,495 GBP2020-03-31
Average Number of Employees
242020-04-01 ~ 2021-03-31
192019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,016 GBP2021-03-31
79,435 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,894 GBP2021-03-31
57,256 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,638 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
37,122 GBP2021-03-31
22,179 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
12,509 GBP2021-03-31
12,508 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
375,000 GBP2021-03-31
175,000 GBP2020-03-31
Investments in Group Undertakings
Additions to investments
12,502 GBP2021-03-31
Other Investments Other Than Loans
Additions to investments
200,000 GBP2021-03-31
Investments in Group Undertakings
12,509 GBP2021-03-31
12,508 GBP2020-03-31
Other Investments Other Than Loans
375,000 GBP2021-03-31
175,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
40,900 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
771,964 GBP2021-03-31
313,978 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
812,864 GBP2021-03-31
313,978 GBP2020-03-31
Trade Creditors/Trade Payables
Current
361,682 GBP2021-03-31
283,079 GBP2020-03-31
Amounts owed to group undertakings
Current
1,794,828 GBP2021-03-31
398,560 GBP2020-03-31
Other Taxation & Social Security Payable
Current
261,395 GBP2021-03-31
517,825 GBP2020-03-31
Other Creditors
Current
76,074 GBP2021-03-31
50,303 GBP2020-03-31
Related profiles found in government register
  • CIVITAS INVESTMENT MANAGEMENT LIMITED
    Info
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07
    Registered number 10278444
    25 Maddox Street, London W1S 2QN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CIVITAS HOUSING ADVISORS LIMITED
    S
    Registered number 10278444
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    UNITED KINGDOM
    CIF 1
  • CIVITAS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10278444
    13, Berkeley Street, London, England, W1J 8DU
    Limited Company in Companies House, England & Wales
    CIF 2
  • CIVITAS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10278444
    13, Berkeley Street, London, Jersey, W1J 8DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CHIRON HOUSING LIMITED
    12376790
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -299 GBP2022-03-31
    Person with significant control
    2019-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CHP INVESTMENTS 1 LIMITED
    13308931 14509638, 14509674, 14509681
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2021-04-01 ~ 2024-01-01
    CIF 3 - Has significant influence or control → OE
  • 3
    CIM CSL GP LIMITED
    15442813
    25 Maddox Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CIM HEALTHCARE PROPERTIES PLC
    12919571
    13 Berkeley Street, London, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CIM HEALTHCARE PROPERTY ADVISORS LIMITED
    13199656
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -209 GBP2022-03-31
    Person with significant control
    2021-02-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CIVITAS HOUSING ADVISORS LIMITED
    - now 12091261 10278444
    CIVITAS INVESTMENT MANAGEMENT LIMITED
    - 2020-05-07 12091261 10278444
    25 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12 GBP2021-03-31
    Person with significant control
    2019-07-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
    11885461
    25 Maddox Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    947,408 GBP2021-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CIVITAS SOCIAL CARE FINCO LIMITED
    12002687
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -102 GBP2021-03-31
    Person with significant control
    2019-05-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITED
    12313087
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    922,727 GBP2021-03-31
    Person with significant control
    2019-11-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    CIVITAS SOCIAL HOUSING UK LLP
    OC414370
    5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 11
    CIVITAS SPECIALIST HEALTHCARE MANAGEMENT LIMITED
    12171386
    25 Maddox Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -306 GBP2021-03-31
    Person with significant control
    2019-08-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    QUARTZ HOUSING LIMITED
    13864877
    25 Maddox Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-01-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    SPECIALIST HEALTHCARE PROPERTIES PLC
    11484752
    13 Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    SPECIALIST HEALTHCARE REIT PLC
    12929277
    25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-10-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.