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
    Mr Isaac Zack
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ dissolved
    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
    Kalir, Uri
    Venture Capital born in January 1981
    Individual (1 offspring)
    Officer
    2020-07-24 ~ dissolved
    OF - director → CIF 0
    Uri Kalir
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2021-10-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dr Omri Lavie
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2020-07-24 ~ dissolved
    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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-10-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2019-10-30 ~ 2020-06-03
    OF - director → CIF 0
  • 2
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    2019-10-30 ~ 2020-06-03
    OF - director → CIF 0
  • 3
    Elias, Assaf
    Sales born in November 1974
    Individual
    Officer
    2020-07-24 ~ 2021-10-12
    OF - director → CIF 0
  • 4
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (26 offsprings)
    Officer
    2019-10-30 ~ 2020-06-03
    OF - director → CIF 0
  • 5
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2019-10-30 ~ 2020-07-24
    OF - director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-30 ~ 2020-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIVILIAN DEVELOPMENT GROUP LIMITED

Previous name
HELIUM MIRACLE 291 LIMITED - 2020-07-27
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46690 - Wholesale Of Other Machinery And Equipment
46900 - Non-specialised Wholesale Trade
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-10-31
1 GBP2020-10-31
Net Assets/Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-11-01 ~ 2021-10-31
Equity
1 GBP2021-10-31
1 GBP2020-10-31

  • CIVILIAN DEVELOPMENT GROUP LIMITED
    Info
    HELIUM MIRACLE 291 LIMITED - 2020-07-27
    Registered number 12290415
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2019-10-30 and dissolved on 2023-04-25 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.