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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.

Parent entities and officers 9
  • 1
    Peck, Graham Charles
    Director born in April 1986
    Individual (174 offsprings)
    Officer
    2018-11-13 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Daffern, Andrew Stewart James
    Born in September 1966
    Individual (606 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Bridge, Paul Ralph
    Director born in April 1970
    Individual (184 offsprings)
    Officer
    2018-11-13 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (231 offsprings)
    Officer
    2019-08-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-04-30 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    Falconer, Thomas Neil Michael
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 7
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Secretary → CIF 0
  • 8
    CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
    11906660 13083077... (more)
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CIVITAS SOCIAL HOUSING LIMITED - now
    CIVITAS SOCIAL HOUSING PLC
    - 2024-02-14 10402528
    CIVITAS REIT PLC - 2016-10-03
    Beaufort House, 51 New North Road, Exeter, Ex4 4ep
    Active Corporate (15 parents, 168 offsprings)
    Person with significant control
    2018-11-13 ~ 2019-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIVITAS SPV131 LIMITED

Period: 2018-11-13 ~ now
Company number: 11675132 11579760... (more)
Registered name
CIVITAS SPV131 LIMITED - now 11579760... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CIVITAS SPV131 LIMITED
    Info
    Registered number 11675132
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • CIVITAS SPV131 LIMITED
    S
    Registered number 11675132
    Beaufort House, 51 New North Road, Exeter, England, EX4 4EP
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLC CARE HOMES LIMITED
    03193730
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.