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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 5
  • 1
    Michel Fernand Rene Marie Martin
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kazi, Aamir
    Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Benali, Youssef Ait
    Qualified Accountant born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    RouillÉ, Bruno
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Poulet-goffard, Xavier Joseph Christian Robert
    Chartered Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fagan, Lindsay Neil
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2021-10-21
    OF - Director → CIF 0
  • 2
    Mr Aamir Kazi
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-10-22
    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
  • 3
    Tullett, Mark Dexter
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2021-10-21
    OF - Director → CIF 0
parent relation
Company in focus

CIVVALS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
2,182,776 GBP2024-05-31
2,182,776 GBP2023-05-31
Debtors
200 GBP2024-05-31
200 GBP2023-05-31
Cash at bank and in hand
1,915 GBP2024-05-31
1,915 GBP2023-05-31
Current Assets
2,115 GBP2024-05-31
2,115 GBP2023-05-31
Creditors
Current
192,905 GBP2024-05-31
192,905 GBP2023-05-31
Net Current Assets/Liabilities
-190,790 GBP2024-05-31
-190,790 GBP2023-05-31
Total Assets Less Current Liabilities
1,991,986 GBP2024-05-31
1,991,986 GBP2023-05-31
Equity
Called up share capital
400 GBP2024-05-31
400 GBP2023-05-31
Share premium
1,627,801 GBP2024-05-31
1,627,801 GBP2023-05-31
Retained earnings (accumulated losses)
363,785 GBP2024-05-31
363,785 GBP2023-05-31
Equity
1,991,986 GBP2024-05-31
1,991,986 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2,182,776 GBP2023-05-31
Investments in Group Undertakings
2,182,776 GBP2024-05-31
2,182,776 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-05-31
Amounts falling due within one year, Current
200 GBP2023-05-31
Amounts owed to group undertakings
Current
192,905 GBP2024-05-31
192,905 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
328,000 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
328,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-328,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-328,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • CIVVALS HOLDINGS LIMITED
    Info
    Registered number 13052286
    icon of address50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2020-11-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CIVVALS HOLDINGS LIMITED
    S
    Registered number 13052286
    icon of address50, Seymour Street, London, England, W1H 7JG
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CIVVALS LIMITED - 2023-02-13
    CIVVALS ELLAM LIMITED - 2011-06-03
    icon of address50 Seymour Street, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    313,733 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    H3P LIMITED - 2021-01-22
    icon of address50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,092 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.