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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 3
  • 1
    Huard, Boris Antoine Rene
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Aird, Brian Robert
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rennie, Craig Robert
    Company Director born in October 1948
    Individual
    Officer
    2019-08-21 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Craig Rennie
    Born in October 1948
    Individual
    Person with significant control
    2019-07-26 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Inchley, Simon
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    2019-07-23 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Simon Inchley
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2019-07-26 ~ 2022-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2022-08-12 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Baumfield, Tim
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Tim Baumfield
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brewer, Ian David
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2022-08-12 ~ 2022-11-23
    OF - Director → CIF 0
  • 6
    Ellwood, Michael
    Company Director born in April 1961
    Individual (16 offsprings)
    Officer
    2019-12-01 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Pearce, Timothy Darren
    Accountant born in June 1981
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Fitchett, Luke Anthony
    Individual
    Officer
    2021-09-16 ~ 2022-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CTS HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2021-12-31
1 GBP2020-12-31
Debtors
260,099 GBP2021-12-31
100 GBP2020-12-31
Cash at bank and in hand
239,980 GBP2021-12-31
Current Assets
500,079 GBP2021-12-31
100 GBP2020-12-31
Creditors
Current
1,251 GBP2021-12-31
1 GBP2020-12-31
Net Current Assets/Liabilities
498,828 GBP2021-12-31
99 GBP2020-12-31
Total Assets Less Current Liabilities
498,830 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
498,730 GBP2021-12-31
Equity
498,830 GBP2021-12-31
100 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-12-31
1 GBP2020-12-31
Additions to investments
1 GBP2021-12-31
Investments in Group Undertakings
2 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
259,999 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
260,099 GBP2021-12-31
100 GBP2020-12-31
Other Creditors
Current
1,251 GBP2021-12-31
1 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
498,730 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CTS HOLDINGS LTD
    Info
    Registered number 12066001
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CTS HOLDINGS LIMITED
    S
    Registered number 12066001
    22, New Street, Leamington Spa, England, CV31 1HP
    Private Limited Company in England And Wales, England
    CIF 1
  • CTS HOLDINGS LIMITED
    S
    Registered number 12066001
    6, Clarence Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 5LD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,815 GBP2021-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,599,634 GBP2021-12-31
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.