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
  • Fung, Leon
    Director born in September 1987
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ dissolved
    OF - Director → CIF 0
    Mr Leon Fung
    Born in September 1987
    Individual (6 offsprings)
    Person with significant control
    2023-12-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Copeland, Andrew
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Andrew Copeland
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    2018-09-27 ~ 2021-06-10
    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
  • 2
    Chance, Jonathan Stephen
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Jonathan Stephen Chance
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2018-09-27 ~ 2021-03-01
    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
    Smallwood, Andrew
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Andrew Smallwood
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    2018-09-27 ~ 2021-06-10
    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
  • 4
    16, Hennals Avenue, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Person with significant control
    2021-06-10 ~ 2023-12-13
    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
parent relation
Company in focus

CIB HOLDINGS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,052 GBP2023-12-31
Fixed Assets - Investments
21,000 GBP2022-12-31
Fixed Assets
3,052 GBP2023-12-31
21,000 GBP2022-12-31
Debtors
20,765 GBP2023-12-31
15,852 GBP2022-12-31
Cash at bank and in hand
1,643 GBP2023-12-31
Current Assets
22,408 GBP2023-12-31
15,852 GBP2022-12-31
Creditors
Current
754 GBP2023-12-31
Net Current Assets/Liabilities
21,654 GBP2023-12-31
15,852 GBP2022-12-31
Total Assets Less Current Liabilities
24,706 GBP2023-12-31
36,852 GBP2022-12-31
Equity
Called up share capital
18,900 GBP2023-12-31
18,900 GBP2022-12-31
Retained earnings (accumulated losses)
5,806 GBP2023-12-31
17,952 GBP2022-12-31
Equity
24,706 GBP2023-12-31
36,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,138 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,052 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,852 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,765 GBP2023-12-31
15,852 GBP2022-12-31
Corporation Tax Payable
Current
154 GBP2023-12-31
Accrued Liabilities
Current
600 GBP2023-12-31
Related profiles found in government register
  • CIB HOLDINGS LIMITED
    Info
    Registered number 11591817
    16 Hennals Avenue, Redditch B97 5RX
    Private Limited Company incorporated on 2018-09-27 and dissolved on 2024-11-05 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • C I B HOLDINGS LIMITED
    S
    Registered number 1159181
    4 The Oaks, Clews Road, Redditch, West Midlands, United Kingdom, B98 7ST
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COLMORE CONSULTANCY LTD - 2014-12-16
    16 Hennals Avenue, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    706,366 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ 2021-06-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.