Parental companies, filial companies, and officers of CILANTRO HOLDING LTD

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 7

1
Dib, Joseph Patrick
Director born in March 1980
Individual (31 offsprings)
Officer
2021-07-01 ~ now
OF - Director → CIF 0
2
Dejager, Wayne John
Finance Director born in November 1966
Individual (14 offsprings)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
3
Rowland, Robin
Director born in March 1961
Individual (23 offsprings)
Officer
2021-08-02 ~ now
OF - Director → CIF 0
4
Marrinan, Patrick Joseph
Director born in February 1980
Individual (7 offsprings)
Officer
2021-08-02 ~ now
OF - Director → CIF 0
5
Abouchalache, Fady Michel
Director born in October 1964
Individual (22 offsprings)
Officer
2021-08-02 ~ now
OF - Director → CIF 0
6
Wall, Stephen
Founder born in April 1970
Individual (4 offsprings)
Officer
2021-08-02 ~ now
OF - Director → CIF 0
7
Hill, Steve
Director born in October 1962
Individual (1 offspring)
Officer
2021-08-02 ~ now
OF - Director → CIF 0

Ceased 1

Davies, Kevin Glenn
Director born in April 1975
Individual (1 offspring)
Officer
2021-08-02 ~ 2023-02-17
OF - Director → CIF 0

Company in focus

CILANTRO HOLDING LTD

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-02-20 ~ 2024-02-25

02022-02-20 ~ 2023-02-19

Fixed Assets - Investments

8,899,829 GBP2024-02-25

8,899,829 GBP2023-02-19

Fixed Assets

8,899,829 GBP2024-02-25

8,899,829 GBP2023-02-19

Debtors

Current

2,217,963 GBP2024-02-25

Current Assets

2,217,963 GBP2024-02-25

Creditors

Current, Amounts falling due within one year

-341,996 GBP2024-02-25

-166,566 GBP2023-02-19

Net Current Assets/Liabilities

1,875,967 GBP2024-02-25

-166,566 GBP2023-02-19

Total Assets Less Current Liabilities

10,775,796 GBP2024-02-25

8,733,263 GBP2023-02-19

Creditors

Non-current, Amounts falling due after one year

-13,832,654 GBP2024-02-25

-10,221,252 GBP2023-02-19

Equity

Called up share capital

97,501 GBP2024-02-25

97,501 GBP2023-02-19

97,501 GBP2022-02-20

Retained earnings (accumulated losses)

-3,154,359 GBP2024-02-25

-1,585,490 GBP2023-02-19

-542,485 GBP2022-02-20

Equity

-3,056,858 GBP2024-02-25

-1,487,989 GBP2023-02-19

-444,984 GBP2022-02-20

Profit/Loss

Retained earnings (accumulated losses)

-1,568,869 GBP2023-02-20 ~ 2024-02-25

-1,043,005 GBP2022-02-20 ~ 2023-02-19

Amounts Owed by Group Undertakings

Current

2,217,963 GBP2024-02-25

Amounts owed to group undertakings

Current

312,665 GBP2024-02-25

108,513 GBP2023-02-19

Accrued Liabilities/Deferred Income

Current

29,331 GBP2024-02-25

58,053 GBP2023-02-19

Creditors

Current

341,996 GBP2024-02-25

166,566 GBP2023-02-19

Non-current

13,832,654 GBP2024-02-25

10,221,252 GBP2023-02-19

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

9,750,100 shares2024-02-25

9,750,100 shares2023-02-19

Par Value of Share

Class 1 ordinary share

0.012023-02-20 ~ 2024-02-25

Related profiles found in government register

CILANTRO HOLDING LTD
Info
Registered number 13487315
39 Sloane Street, London SW1X 9LP
Private Limited Company incorporated on 2021-07-01 (4 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-30
CIF 0
CILANTRO HOLDING LTD
S
Registered number 13487315
39, Sloane Street, London, England, SW1X 9LP
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

CILANTRO MIDCO LTD
39 Sloane Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
12,016,375 GBP2024-02-25
Person with significant control
2021-07-01 ~ 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