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 2
  • 1
    Giles, Robert Andrew
    Group Financial Officer born in June 1989
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 2121 LIMITED - 2022-01-11
    Cti Digital, Suite 2a And 2b, South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -38,118,608 GBP2024-02-29
    Person with significant control
    2022-02-21 ~ now
    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
Ceased 15
  • 1
    Rhind, Nicholas
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2018-10-25 ~ 2024-05-02
    OF - Director → CIF 0
    Mr Nicholas Rhind
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2018-10-25 ~ 2022-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woodward, Christopher Patrick
    Ceo born in February 1978
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Edwards, Timothy Paul
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Ashworth, Michael John
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Beswick, David Michael
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Ahmad, Mohammad Arif
    Chief Financial Officer born in June 1986
    Individual (12 offsprings)
    Officer
    2023-05-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Steckles, Richard
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Stapleton, Mark
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2023-04-09
    OF - Director → CIF 0
  • 9
    Bateman, Liam Anthony
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Rhind, Elaine
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2022-02-21
    OF - Director → CIF 0
  • 11
    Carter, Michael Andrew
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2020-12-23 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Mcmullan, Jamie Ashley
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 13
    Gale, Steven
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2024-06-24
    OF - Director → CIF 0
  • 14
    Diver, Anthony Stephen
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Ashworth, Thomas William
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

CTI HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Administrative Expenses
-21,688 GBP2023-03-01 ~ 2024-02-29
-30,213 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
2,186,900 GBP2023-03-01 ~ 2024-02-29
-2,407,140 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
2,186,900 GBP2023-03-01 ~ 2024-02-29
-2,407,140 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
7,430,964 GBP2024-02-29
7,430,964 GBP2023-02-28
Debtors
66,737 GBP2024-02-29
83,502 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,131,223 GBP2024-02-29
-6,334,888 GBP2023-02-28
Net Current Assets/Liabilities
-4,064,486 GBP2024-02-29
-6,251,386 GBP2023-02-28
Total Assets Less Current Liabilities
3,366,478 GBP2024-02-29
1,179,578 GBP2023-02-28
Equity
Called up share capital
21,396 GBP2024-02-29
21,396 GBP2023-02-28
21,396 GBP2022-02-28
Share premium
2,271,672 GBP2024-02-29
2,271,672 GBP2023-02-28
2,271,672 GBP2022-02-28
Other miscellaneous reserve
1,273,401 GBP2024-02-29
1,273,401 GBP2023-02-28
Retained earnings (accumulated losses)
-199,991 GBP2024-02-29
-2,386,891 GBP2023-02-28
20,249 GBP2022-02-28
Equity
3,366,478 GBP2024-02-29
1,179,578 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
2,186,900 GBP2023-03-01 ~ 2024-02-29
-2,407,140 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
4,000 GBP2023-03-01 ~ 2024-02-29
3,500 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Other Debtors
Current
0 GBP2024-02-29
3,336 GBP2023-02-28
Prepayments/Accrued Income
Current
13,429 GBP2024-02-29
13,429 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
13,429 GBP2024-02-29
16,765 GBP2023-02-28
Prepayments/Accrued Income
66,737 GBP2023-02-28
Amounts owed to group undertakings
Current
3,888,315 GBP2024-02-29
6,047,481 GBP2023-02-28
Other Creditors
Current
223,326 GBP2024-02-29
268,326 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
19,582 GBP2024-02-29
19,081 GBP2023-02-28
Creditors
Current
4,131,223 GBP2024-02-29
6,334,888 GBP2023-02-28
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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CTI HOLDINGS LIMITED
    S
    Registered number 11642763
    2, Express Networks, 3 George Leigh Street, Manchester, Greater Manchester, United Kingdom, M4 5DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 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 2
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CTI SUPPORT NETWORK LIMITED - 2011-10-05
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,356,561 GBP2024-02-29
    Person with significant control
    2018-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-09 ~ 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
  • 3
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,662,529 GBP2023-02-28
    Person with significant control
    2020-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,533,490 GBP2023-02-28
    Person with significant control
    2021-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NU FUTURE LIMITED - 2013-07-30
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,318 GBP2023-02-28
    Person with significant control
    2019-05-20 ~ now
    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
  • 6
    POLYGON MEDIA LIMITED - 2021-07-23
    Express Networks 2, 3 George Leigh Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-02-28
    Person with significant control
    2021-01-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SILVER CHIP SYSTEMS LTD. - 2014-03-03
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,572 GBP2021-11-30
    Person with significant control
    2022-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    STARDOTSTAR PARTNERSHIP LIMITED - 2002-08-27
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-05-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,443 GBP2023-02-28
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.