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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 17
  • 1
    Rhind, Nicholas
    Director born in July 1980
    Individual (19 offsprings)
    Officer
    2018-10-25 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Nicholas Rhind
    Born in July 1980
    Individual (19 offsprings)
    Person with significant control
    2018-10-25 ~ 2022-02-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ashworth, Michael John
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Rhind, Elaine
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2019-04-26 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Bateman, Liam Anthony
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Beswick, David Michael
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2019-04-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Diver, Anthony Stephen
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ 2023-08-04
    OF - Director → CIF 0
  • 7
    Steckles, Richard
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Ahmad, Mohammad Arif
    Chief Financial Officer born in June 1986
    Individual (24 offsprings)
    Officer
    2023-05-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Woodward, Christopher Patrick
    Ceo born in March 1978
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ 2025-01-07
    OF - Director → CIF 0
  • 10
    Mcmullan, Jamie Ashley
    Director born in March 1990
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 11
    Edwards, Timothy Paul
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Gale, Steven
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 13
    Ashworth, Thomas William
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 14
    Stapleton, Mark
    Company Director born in December 1972
    Individual (13 offsprings)
    Officer
    2019-04-26 ~ 2023-04-09
    OF - Director → CIF 0
  • 15
    Giles, Robert Andrew
    Born in June 1989
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Carter, Michael Andrew
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ 2024-03-05
    OF - Director → CIF 0
  • 17
    PROJECT AIRSCOPE BIDCO LIMITED
    - now 13606854
    AGHOCO 2121 LIMITED - 2022-01-11
    Cti Digital, Suite 2a And 2b, South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CTI HOLDINGS LIMITED

Period: 2018-10-25 ~ now
Company number: 11642763
Registered name
CTI HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
839 GBP2024-03-01 ~ 2025-02-28
-21,688 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
839 GBP2024-03-01 ~ 2025-02-28
2,186,900 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
839 GBP2024-03-01 ~ 2025-02-28
2,186,900 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
7,430,964 GBP2025-02-28
7,430,964 GBP2024-02-29
Debtors
53,435 GBP2025-02-28
66,737 GBP2024-02-29
Net Current Assets/Liabilities
-4,063,647 GBP2025-02-28
-4,064,486 GBP2024-02-29
Total Assets Less Current Liabilities
3,367,317 GBP2025-02-28
3,366,478 GBP2024-02-29
Equity
Called up share capital
21,396 GBP2025-02-28
21,396 GBP2024-02-29
21,396 GBP2023-02-28
Share premium
2,271,672 GBP2025-02-28
2,271,672 GBP2024-02-29
2,271,672 GBP2023-02-28
Other miscellaneous reserve
1,273,401 GBP2025-02-28
1,273,401 GBP2024-02-29
Retained earnings (accumulated losses)
-199,152 GBP2025-02-28
-199,991 GBP2024-02-29
-2,386,891 GBP2023-02-28
Equity
3,367,317 GBP2025-02-28
3,366,478 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
839 GBP2024-03-01 ~ 2025-02-28
2,186,900 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
0 GBP2024-03-01 ~ 2025-02-28
4,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Prepayments/Accrued Income
Current
13,556 GBP2025-02-28
13,429 GBP2024-02-29
Prepayments/Accrued Income
53,308 GBP2024-02-29
Amounts owed to group undertakings
Current
3,889,755 GBP2025-02-28
3,888,315 GBP2024-02-29
Other Creditors
Current
223,326 GBP2025-02-28
223,326 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,001 GBP2025-02-28
19,582 GBP2024-02-29
Creditors
Current
4,117,082 GBP2025-02-28
4,131,223 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,139,567 shares2025-02-28
2,139,567 shares2024-02-29
Related profiles found in government register
  • CTI HOLDINGS LIMITED
    Info
    Registered number 11642763
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CTI HOLDINGS LIMITED
    S
    Registered number 11642763
    Cti Digital, Suite 2a And 2b, South Central, 11 Peter Street, Manchester, United Kingdom, M2 5QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CTI DIGITAL LIMITED
    - now 04884651 07764258
    CTI SUPPORT NETWORK LIMITED - 2011-10-05
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-11-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CTI INVESTMENTS LIMITED
    12657986
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    IXIS IT LIMITED
    05206309
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MOSQUITO DIGITAL LIMITED
    07145924
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    NUBLUE LIMITED
    - now 05523340
    NU FUTURE LIMITED - 2013-07-30
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    POLYGON M LIMITED
    - now 09319898 13424477
    POLYGON MEDIA LIMITED
    - 2021-07-23 09319898 13424477
    Express Networks 2, 3 George Leigh Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SILVERCHIP LIMITED
    - now 06754526
    SILVER CHIP SYSTEMS LTD. - 2014-03-03
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    STARDOTSTAR LIMITED
    - now 04451367
    STARDOTSTAR PARTNERSHIP LIMITED - 2002-08-27
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-05-29 ~ 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
  • 9
    WORSHIP DIGITAL LIMITED
    06999514
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.