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 1
  • Ionescu, Cristian
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
    Mr Cristian Ionescu
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2018-04-26 ~ now
    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
Ceased 2
  • 1
    Ionescu, Maria
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-01-23
    OF - director → CIF 0
  • 2
    Ionescu, Cristian
    Beilif born in January 1976
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ 2020-01-01
    OF - director → CIF 0
parent relation
Company in focus

CIA ENFORCEMENT SERVICES LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Current Assets
2,281 GBP2020-04-30
Creditors
Current
-5,843 GBP2021-04-30
-6,105 GBP2020-04-30
Net Current Assets/Liabilities
-5,843 GBP2021-04-30
-3,824 GBP2020-04-30
Total Assets Less Current Liabilities
-5,843 GBP2021-04-30
-3,824 GBP2020-04-30
Accrued Liabilities/Deferred Income
-900 GBP2021-04-30
-900 GBP2020-04-30
Net Assets/Liabilities
-6,743 GBP2021-04-30
-4,724 GBP2020-04-30
Equity
-6,743 GBP2021-04-30
-4,724 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30

  • CIA ENFORCEMENT SERVICES LIMITED
    Info
    Registered number 11331907
    11331907: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-04-26 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.