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
    Brown, Steven
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Botterill, Andrew John
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Brill, Neville Francis
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Brill, Neville Francis
    Individual (5 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hawkins, Ivor Graham
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Vicky Louise
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Irons, Rupert Charles
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Neville Francis Brill
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-03-10 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parsons, Keith Lewis
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Keith Lewis Parsons
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-09-09
    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
    Horan, Matthew
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2021-03-31
    OF - Director → CIF 0
    Matthew Horan
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

C3IA LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
4,020,063 GBP2021-03-31
Debtors
36 GBP2021-03-31
Net Current Assets/Liabilities
-2,074,964 GBP2021-03-31
Net Assets/Liabilities
1,945,099 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,944,999 GBP2021-03-31
Equity
1,945,099 GBP2021-03-31
Average Number of Employees
52020-03-06 ~ 2021-03-31
Investments in Subsidiaries
4,020,063 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
1,200,000 GBP2021-03-31
Other Creditors
875,000 GBP2021-03-31
Related profiles found in government register
  • C3IA LTD
    Info
    Registered number 12503136
    10 Winchester Place North Street, Poole, Dorset BH15 1NX
    Private Limited Company incorporated on 2020-03-06 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • C3IA LTD
    S
    Registered number 12503136
    10, Winchester Place, Poole, United Kingdom, BH15 1NX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Winchester Place North Street, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    17,638 GBP2024-03-31
    Person with significant control
    2022-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10 Winchester Place North Street, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,735,735 GBP2021-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    10 Winchester Place North Street, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.