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
    Curtis, Simon Benjamin
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Miss Yazmin Pinchen
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Jorden Pinchen
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pinchen, Gary James
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2016-11-03 ~ 2023-08-07
    OF - Director → CIF 0
    Gary James Pinchen
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-11-03 ~ 2017-01-03
    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
  • 2
    Honey, Stephen Andrew
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Hearn, Roger Andrew
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Chandler, Susanna
    Born in February 1978
    Individual
    Officer
    2016-12-13 ~ 2017-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CIP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CIP HOLDINGS LIMITED
    Info
    Registered number 10462064
    R2 Advisory Limited St Clements House, 27 Clement's Lane, London EC4N 7AE
    Private Limited Company incorporated on 2016-11-03 (8 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-11-02
    CIF 0
  • CIP HOLDINGS LIMITED
    S
    Registered number 10462064
    4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CIP HOLDINGS LIMITED
    S
    Registered number 10462064
    Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    237,240 GBP2021-09-30
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CIP DATA COLLECTION LIMITED - 2020-03-06
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    R2 Advisory Limited St Clements House 27, Clements Lane, London
    In Administration Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Interaction House, High Street, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,936 GBP2022-09-30
    Person with significant control
    2016-11-04 ~ 2023-09-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.