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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 11
  • 1
    Sloane, James Fergus
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2020-01-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 2
    Tselentis, Paul Michael
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Robert Haynes
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Haynes Brown, Robert
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ 2021-05-11
    OF - Director → CIF 0
  • 4
    Johnson-poensgen, Douglas Howard
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2020-01-02 ~ 2025-11-22
    OF - Director → CIF 0
    Douglas Howard Johnson-poensgen
    Born in May 1969
    Individual (21 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
    Palmer, Giles John
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Dowling, Julia Rosalind Alice
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ 2021-05-11
    OF - Director → CIF 0
    Mrs Julia Rosalind Alice Dowling
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2019-05-20 ~ 2020-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Johnson, Veera Venkata Sathyavathi
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2020-01-02 ~ 2021-05-11
    OF - Director → CIF 0
    Mrs Veera Venkata Sathyavathi Johnson
    Born in August 1965
    Individual (19 offsprings)
    Person with significant control
    2019-05-21 ~ 2022-01-06
    PE - Has significant influence or controlCIF 0
  • 8
    Rychlewska, Magdalena
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcclellan, Karen Adams
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, Paul Mark
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Westly, Steven Paul
    Born in August 1956
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CSCS HOLDINGS LTD

Period: 2019-05-20 ~ now
Company number: 12006152
Registered name
CSCS HOLDINGS LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,884 GBP2024-03-31
1,884 GBP2022-12-31
Current Assets
32,477,676 GBP2024-03-31
32,614,364 GBP2022-12-31
Creditors
Amounts falling due within one year
-140,495 GBP2024-03-31
-135,086 GBP2022-12-31
Net Current Assets/Liabilities
32,340,311 GBP2024-03-31
32,481,425 GBP2022-12-31
Total Assets Less Current Liabilities
32,342,195 GBP2024-03-31
32,483,309 GBP2022-12-31
Creditors
Amounts falling due after one year
-524 GBP2022-12-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.