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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
Active 4
  • 1
    Newman, Ian Brian
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Ian Brian Newman
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Janice Elizabeth
    Born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Barrie Hayden
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Barrie Hayden Jones
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Strand, Peter Mark
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CIL UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
738,231 GBP2024-04-30
738,231 GBP2023-04-30
Fixed Assets - Investments
1,332 GBP2024-04-30
1,332 GBP2023-04-30
Fixed Assets
739,563 GBP2024-04-30
739,563 GBP2023-04-30
Debtors
3,107 GBP2024-04-30
7,030 GBP2023-04-30
Cash at bank and in hand
10 GBP2024-04-30
31 GBP2023-04-30
Current Assets
3,117 GBP2024-04-30
7,061 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-134,197 GBP2024-04-30
-383,926 GBP2023-04-30
Net Current Assets/Liabilities
-131,080 GBP2024-04-30
-376,865 GBP2023-04-30
Total Assets Less Current Liabilities
608,483 GBP2024-04-30
362,698 GBP2023-04-30
Net Assets/Liabilities
378,939 GBP2024-04-30
296,999 GBP2023-04-30
Equity
Called up share capital
2,664 GBP2024-04-30
2,664 GBP2023-04-30
Revaluation reserve
280,084 GBP2024-04-30
280,084 GBP2023-04-30
Retained earnings (accumulated losses)
96,191 GBP2024-04-30
14,251 GBP2023-04-30
Equity
378,939 GBP2024-04-30
296,999 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
738,231 GBP2023-04-30
Investments in group undertakings and participating interests
1,332 GBP2024-04-30
1,332 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,107 GBP2024-04-30
7,030 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
13,137 GBP2024-04-30
187,304 GBP2023-04-30
Amounts owed to group undertakings
Current
95,313 GBP2024-04-30
187,485 GBP2023-04-30
Corporation Tax Payable
Current
1,628 GBP2024-04-30
975 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,931 GBP2024-04-30
705 GBP2023-04-30
Other Creditors
Current
22,188 GBP2024-04-30
7,457 GBP2023-04-30
Creditors
Current
134,197 GBP2024-04-30
383,926 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
163,845 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • CIL UK HOLDINGS LIMITED
    Info
    Registered number 11750198
    icon of addressWestgate Chambers 8a Elm Park Road, Pinner, Middlesex HA5 3LA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CIL UK HOLDINGS LIMITED
    S
    Registered number 11750198
    icon of addressWestgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom, HA5 3LA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestgate Chambers, 8a Elm Park Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,133,163 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.