logo
explain how to read the page

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
    Mcalister, Lewis John Woodburn
    Born in May 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Sansalone, Domenico
    Born in February 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Eley, Sarah Louise
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Connolly, Joseph Adam
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    De Rhune, Michael Anthony
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CTL UK PLEDGECO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Interest Payable/Similar Charges (Finance Costs)
-267 GBP2019-10-14 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-267 GBP2019-10-14 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-10-14 ~ 2020-12-31
Profit/Loss
-267 GBP2019-10-14 ~ 2020-12-31
Fixed Assets - Investments
71,857,207 GBP2020-12-31
Cash at bank and in hand
4,733 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2020-12-31
Net Current Assets/Liabilities
-267 GBP2020-12-31
Total Assets Less Current Liabilities
71,856,940 GBP2020-12-31
Equity
Called up share capital
67,492,421 GBP2020-12-31
Share premium
4,364,786 GBP2020-12-31
Retained earnings (accumulated losses)
-267 GBP2020-12-31
Equity
71,856,940 GBP2020-12-31
Average Number of Employees
22019-10-14 ~ 2020-12-31
Investments in group undertakings and participating interests
71,857,207 GBP2020-12-31
Amounts owed to group undertakings
Current
5,000 GBP2020-12-31

Related profiles found in government register
  • CTL UK PLEDGECO LTD
    Info
    Registered number 12261203
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CTL UK PLEDGECO LTD
    S
    Registered number 12261203
    icon of addressSecond Floor, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CTL UK BIDCO LTD - 2020-12-14
    icon of addressSecond Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    69,929,718 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-10-15 ~ 2025-09-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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