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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 1
  • 1
    Chandler, Luke
    Born in May 1992
    Individual (6 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
    Mr Luke Chandler
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2020-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C I HOLDCO LTD

Period: 2020-11-15 ~ now
Company number: 13020119
Registered name
C I HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
369,515 GBP2024-12-31
271,405 GBP2023-11-30
Debtors
18,001 GBP2024-12-31
314,000 GBP2023-11-30
Cash at bank and in hand
32,131 GBP2024-12-31
276 GBP2023-11-30
Current Assets
50,132 GBP2024-12-31
314,276 GBP2023-11-30
Net Current Assets/Liabilities
50,132 GBP2024-12-31
314,276 GBP2023-11-30
Net Assets/Liabilities
419,647 GBP2024-12-31
585,681 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-11-30
Retained earnings (accumulated losses)
419,644 GBP2024-12-31
585,678 GBP2023-11-30
Equity
419,647 GBP2024-12-31
585,681 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-12-31
02022-12-01 ~ 2023-11-30
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-11-30
Other Investments Other Than Loans
369,513 GBP2024-12-31
271,403 GBP2023-11-30
Additions to investments
819,158 GBP2024-12-31
Amounts owed by group undertakings and participating interests
5,000 GBP2024-12-31
5,000 GBP2023-11-30
Other Debtors
13,001 GBP2024-12-31
309,000 GBP2023-11-30

Related profiles found in government register
  • C I HOLDCO LTD
    Info
    Registered number 13020119
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-15 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • C I HOLDCO LTD
    S
    Registered number 13020119
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • C I HOLDCO LTD
    S
    Registered number 13020119
    71-75, Shelton Street, London, England, WC2H 9JQ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3689 LTD
    14545344
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BATH SPA CAPITAL LIMITED
    - now 08536346
    BATH SPA WINES LIMITED - 2014-07-22
    L C VINTNERS LIMITED - 2014-07-14
    45 Pont Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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