CSCS HOLDINGS LTD

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 6

1
Tselentis, Paul Michael
Born in July 1980
Individual (5 offsprings)
Officer
2025-05-20 ~ now
OF - Director → CIF 0
2
Westly, Steven Paul
Born in August 1956
Individual (1 offspring)
Officer
2021-05-11 ~ now
OF - Director → CIF 0
3
Rychlewska, Magdalena
Individual (1 offspring)
Officer
2021-05-11 ~ now
OF - Secretary → CIF 0
4
Johnson-poensgen, Douglas Howard
Born in May 1969
Individual (5 offsprings)
Officer
2020-01-02 ~ now
OF - Director → CIF 0
Douglas Howard Johnson-poensgen
Born in May 1969
Individual (5 offsprings)
Person with significant control
2020-01-02 ~ now
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
5
Brown, Robert Haynes
Born in January 1959
Individual (2 offsprings)
Officer
2023-02-08 ~ now
OF - Director → CIF 0
6
Palmer, Giles John
Born in October 1968
Individual (8 offsprings)
Officer
2025-05-19 ~ now
OF - Director → CIF 0

Ceased 5

1
Johnson, Veera Venkata Sathyavathi
Company Director born in August 1965
Individual (7 offsprings)
Officer
2020-01-02 ~ 2021-05-11
OF - Director → CIF 0
Mrs Veera Venkata Sathyavathi Johnson
Born in August 1965
Individual (7 offsprings)
Person with significant control
2019-05-21 ~ 2022-01-06
PE - Has significant influence or control → CIF 0
2
Sloane, James Fergus
Company Director born in May 1954
Individual (5 offsprings)
Officer
2020-01-02 ~ 2022-10-20
OF - Director → CIF 0
3
Haynes Brown, Robert
Company Director born in January 1959
Individual (2 offsprings)
Officer
2020-01-02 ~ 2021-05-11
OF - Director → CIF 0
4
Dowling, Julia Rosalind Alice
Company Director born in December 1978
Individual (3 offsprings)
Officer
2019-05-20 ~ 2021-05-11
OF - Director → CIF 0
Mrs Julia Rosalind Alice Dowling
Born in December 1978
Individual (3 offsprings)
Person with significant control
2019-05-20 ~ 2020-01-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Clayton, Paul Mark
Company Director born in August 1969
Individual (2 offsprings)
Officer
2019-05-20 ~ 2021-05-11
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

(expand)

Net Assets/Liabilities

32,342,195 GBP2024-03-31

32,482,785 GBP2022-12-31

Equity

32,342,195 GBP2024-03-31

32,482,785 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2024-03-31

02022-01-01 ~ 2022-12-31

CSCS HOLDINGS LTD
Info
Registered number 12006152
The Aircraft Factory 2.2, 100 Cambridge Grove, London W6 0LE
PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.