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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 7
  • 1
    Poulet-goffard, Xavier Joseph Christian Robert
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Fagan, Lindsay Neil
    Chartered Accountant born in January 1954
    Individual (10 offsprings)
    Officer
    2021-02-24 ~ 2021-10-21
    OF - Director → CIF 0
  • 3
    RouillÉ, Bruno
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Michel Fernand Rene Marie Martin
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Tullett, Mark Dexter
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2021-10-21
    OF - Director → CIF 0
  • 6
    Benali, Youssef Ait
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Kazi, Aamir
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Aamir Kazi
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIVVALS HOLDINGS LIMITED

Period: 2020-11-30 ~ now
Company number: 13052286
Registered name
CIVVALS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
2,155,648 GBP2025-05-31
2,182,776 GBP2024-05-31
Debtors
200 GBP2025-05-31
200 GBP2024-05-31
Cash at bank and in hand
1,900 GBP2025-05-31
1,915 GBP2024-05-31
Current Assets
2,100 GBP2025-05-31
2,115 GBP2024-05-31
Creditors
Current
165,777 GBP2025-05-31
192,905 GBP2024-05-31
Net Current Assets/Liabilities
-163,677 GBP2025-05-31
-190,790 GBP2024-05-31
Total Assets Less Current Liabilities
1,991,971 GBP2025-05-31
1,991,986 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-05-31
400 GBP2024-05-31
Share premium
1,627,801 GBP2025-05-31
1,627,801 GBP2024-05-31
Retained earnings (accumulated losses)
363,770 GBP2025-05-31
363,785 GBP2024-05-31
Equity
1,991,971 GBP2025-05-31
1,991,986 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
2,155,648 GBP2025-05-31
2,182,776 GBP2024-05-31
Investments in Group Undertakings
2,155,648 GBP2025-05-31
2,182,776 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2025-05-31
200 GBP2024-05-31
Amounts owed to group undertakings
Current
165,777 GBP2025-05-31
192,905 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
336,985 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
336,985 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-337,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-337,000 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • CIVVALS HOLDINGS LIMITED
    Info
    Registered number 13052286
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • CIVVALS HOLDINGS LIMITED
    S
    Registered number 13052286
    50, 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 2
  • 1
    ORCOM CIVVALS LIMITED
    - now 04552883
    CIVVALS LIMITED
    - 2023-02-13 04552883
    CIVVALS ELLAM LIMITED - 2011-06-03
    50 Seymour Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ORCOM H3P LIMITED
    - now 08859957
    H3P LIMITED - 2021-01-22
    50 Seymour Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-03-16 ~ dissolved
    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

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