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
9
- 1
Dawber, Andrew Joseph
Born in December 1961Individual (259 offsprings)Officer2019-03-26 ~ nowOF - Director → CIF 0 - 2
Peck, Graham Charles
Director born in April 1986Individual (174 offsprings)Officer2019-03-26 ~ 2019-08-28OF - Director → CIF 0 - 3
Daffern, Andrew Stewart James
Born in September 1966Individual (606 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 4
Bridge, Paul Ralph
Director born in April 1970Individual (184 offsprings)Officer2019-03-26 ~ 2023-10-04OF - Director → CIF 0 - 5
Thammanna, Subbash Chandra
Group Chief Financial Officer born in April 1976Individual (231 offsprings)Officer2019-08-28 ~ 2021-04-30OF - Director → CIF 0 - 6
Pridmore, Thomas Clifford
Born in March 1972Individual (258 offsprings)Officer2019-03-26 ~ nowOF - Director → CIF 0 - 7
Fahey, Claire Louise
Finance Director born in November 1979Individual (233 offsprings)Officer2021-04-30 ~ 2025-08-15OF - Director → CIF 0 - 8LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (26 parents, 902 offsprings)Officer2019-03-26 ~ nowOF - Secretary → CIF 0
- 9CIVITAS SOCIAL HOUSING PLC - 2024-02-14 10402528CIVITAS REIT PLC - 2016-10-0319th Floor, 51 Lime Street, London, United KingdomActive Corporate (15 parents, 168 offsprings)Person with significant control2019-03-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
Period: 2019-03-26 ~ now
Company number: 11906660 13083077... (more)
Registered name
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED - now 13083077... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 11906660
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
Info19th Floor 51 Lime Street, London EC3M 7DQPRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0 CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
SRegistered number 1190666019th Floor, 51 Lime Street, London, United Kingdom, EC3M 7DQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1SL 1002 LIMITED - 2018-10-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2HORNCHURCH INVESTMENT LIMITED - 2018-12-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED - 2018-10-2319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-07-18 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 5GLOBAL CAPITAL GLOUCESTER SPV LIMITED - 2018-11-1219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 6GLOBAL CAPITAL LORD NELSON SPV LIMITED - 2018-11-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 7CLEVELAND HOUSE SPV LIMITED - 2018-10-1219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 8SL 1004 LIMITED - 2019-03-0619th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 9CARISLEASE LIMITED - 2019-02-2019th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-18 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 10CARISLEASE 2 LIMITED - 2019-03-0919th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 11FPI CO 280 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 12FPI CO 185 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 1319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 1519th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-07-18 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 16FPI CO 290 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 1719th Floor 51 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-07-18 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 18FPI CO 322 LTD - 2019-03-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 19FPI CO 285 LTD - 2019-03-1419th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 20FPI CO 284 LTD - 2019-05-3019th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 2119th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 22SPV BCP 5 LTD - 2018-03-0519th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2019-07-18 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2419th Floor 51 Lime Street, London, United KingdomActive Corporate (11 parents)Person with significant control2019-07-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 25FPI CO 177 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 2719th Floor 51 Lime Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-07-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 28FPI CO 157 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 29FPI CO 176 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 30FPI CO 178 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 31FPI CO 184 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 32GCCT PROPERTIES SPV LIMITED - 2018-08-2219th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 33FPI CO 214 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 34FPI CO 232 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 35FPI CO 253 LTD - 2019-03-1319th Floor 51 Lime Street, London, United KingdomActive Corporate (13 parents)Person with significant control2019-07-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 3619th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Person with significant control2019-07-18 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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