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 8
  • 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, Steven Alan
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 8
    39, Sloane Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,568,869 GBP2023-02-20 ~ 2024-02-25
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
parent relation
Company in focus

CILANTRO MIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-26 ~ 2024-02-25
02022-02-20 ~ 2023-02-19
Administrative Expenses
-3,315 GBP2023-02-26 ~ 2024-02-25
-7,150 GBP2022-02-20 ~ 2023-02-19
Operating Profit/Loss
-3,315 GBP2023-02-26 ~ 2024-02-25
-7,150 GBP2022-02-20 ~ 2023-02-19
Other Interest Receivable/Similar Income (Finance Income)
3,158,704 GBP2023-02-26 ~ 2024-02-25
2,641,732 GBP2022-02-20 ~ 2023-02-19
Interest Payable/Similar Charges (Finance Costs)
-1,822,976 GBP2023-02-26 ~ 2024-02-25
-1,364,430 GBP2022-02-20 ~ 2023-02-19
Profit/Loss on Ordinary Activities Before Tax
1,332,413 GBP2023-02-26 ~ 2024-02-25
1,270,152 GBP2022-02-20 ~ 2023-02-19
Profit/Loss
1,332,413 GBP2023-02-26 ~ 2024-02-25
1,270,152 GBP2022-02-20 ~ 2023-02-19
Fixed Assets - Investments
97,501 GBP2024-02-25
97,501 GBP2023-02-19
Fixed Assets
97,501 GBP2024-02-25
97,501 GBP2023-02-19
Debtors
Non-current
34,458,079 GBP2024-02-25
25,825,835 GBP2023-02-19
Current Assets
34,458,079 GBP2024-02-25
25,825,835 GBP2023-02-19
Creditors
Current, Amounts falling due within one year
-307,211 GBP2024-02-25
-205,841 GBP2023-02-19
Net Current Assets/Liabilities
34,150,868 GBP2024-02-25
25,619,994 GBP2023-02-19
Total Assets Less Current Liabilities
34,248,369 GBP2024-02-25
25,717,495 GBP2023-02-19
Creditors
Non-current, Amounts falling due after one year
-22,231,994 GBP2024-02-25
-15,033,533 GBP2023-02-19
Net Assets/Liabilities
12,016,375 GBP2024-02-25
10,683,962 GBP2023-02-19
Equity
Called up share capital
88,999 GBP2024-02-25
88,999 GBP2023-02-19
88,999 GBP2022-02-20
Share premium
8,810,830 GBP2024-02-25
8,810,830 GBP2023-02-19
8,810,830 GBP2022-02-20
Retained earnings (accumulated losses)
3,116,546 GBP2024-02-25
1,784,133 GBP2023-02-19
513,981 GBP2022-02-20
Equity
12,016,375 GBP2024-02-25
10,683,962 GBP2023-02-19
9,413,810 GBP2022-02-20
Profit/Loss
Retained earnings (accumulated losses)
1,332,413 GBP2023-02-26 ~ 2024-02-25
1,270,152 GBP2022-02-20 ~ 2023-02-19
Audit Fees/Expenses
2,750 GBP2023-02-26 ~ 2024-02-25
2,500 GBP2022-02-20 ~ 2023-02-19
Accrued Liabilities/Deferred Income
Current
307,211 GBP2024-02-25
205,841 GBP2023-02-19
Creditors
Current
307,211 GBP2024-02-25
205,841 GBP2023-02-19
Other Remaining Borrowings
Non-current
20,003,566 GBP2024-02-25
15,026,383 GBP2023-02-19
Amounts owed to group undertakings
Non-current
2,228,428 GBP2024-02-25
7,150 GBP2023-02-19
Creditors
Non-current
22,231,994 GBP2024-02-25
15,033,533 GBP2023-02-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,899,900 shares2024-02-25
8,899,900 shares2023-02-19
Par Value of Share
Class 1 ordinary share
0.012023-02-26 ~ 2024-02-25
Related profiles found in government register
  • CILANTRO MIDCO LTD
    Info
    Registered number 13487820
    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 2024-06-23
    CIF 0
  • CILANTRO MIDCO LTD
    S
    Registered number 13487820
    39, Sloane Street, London, England, SW1X 9LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Sloane Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,782,949 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.