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
9
- 1
Marrinan, Patrick Joseph
Born in February 1980Individual (9 offsprings)Officer
2021-08-02 ~ nowOF - Director → CIF 0 - 2
Hill, Steven Alan
Born in October 1962Individual (8 offsprings)Officer 2021-08-02 ~ nowOF - Director → CIF 0 - 3
Dejager, Wayne John
Born in November 1966Individual (15 offsprings)Officer 2023-03-07 ~ nowOF - Director → CIF 0 - 4
Cotta, Jason Anthony
Born in August 1970Individual (12 offsprings)Officer 2025-10-29 ~ nowOF - Director → CIF 0 - 5
Crumpler, Matthew Philip
Born in October 1980Individual (11 offsprings)Officer 2025-10-29 ~ nowOF - Director → CIF 0 - 6
Rowland, Robin James Leslie
Born in March 1961Individual (23 offsprings)Officer 2021-08-02 ~ nowOF - Director → CIF 0 - 7
Dib, Joseph Patrick
Born in March 1980Individual (31 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 8
Wall, Stephen
Born in April 1970Individual (4 offsprings)Officer 2021-08-02 ~ nowOF - Director → CIF 0 - 9
39, Sloane Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)12,016,375 GBP2024-02-25Person with significant control 2021-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Abouchalache, Fady Michel
Born in October 1964Individual (15 offsprings)Officer 2021-08-02 ~ 2025-10-29OF - Director → CIF 0 - 2
Davies, Kevin Glenn
Director born in April 1975Individual (1 offspring)Officer 2021-08-02 ~ 2023-02-17OF - Director → CIF 0
Company in focus
CILANTRO BIDCO 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
Turnover/Revenue
379,640 GBP2023-02-26 ~ 2024-02-25
372,390 GBP2022-02-20 ~ 2023-02-19
Gross Profit/Loss
379,640 GBP2023-02-26 ~ 2024-02-25
372,390 GBP2022-02-20 ~ 2023-02-19
Administrative Expenses
44,846 GBP2023-02-26 ~ 2024-02-25
-113,180 GBP2022-02-20 ~ 2023-02-19
Operating Profit/Loss
424,486 GBP2023-02-26 ~ 2024-02-25
259,210 GBP2022-02-20 ~ 2023-02-19
Other Interest Receivable/Similar Income (Finance Income)
1,301,233 GBP2023-02-26 ~ 2024-02-25
1,301,233 GBP2022-02-20 ~ 2023-02-19
Profit/Loss on Ordinary Activities Before Tax
-2,483,596 GBP2023-02-26 ~ 2024-02-25
-1,666,662 GBP2022-02-20 ~ 2023-02-19
Profit/Loss
-2,483,596 GBP2023-02-26 ~ 2024-02-25
-1,666,662 GBP2022-02-20 ~ 2023-02-19
Fixed Assets - Investments
27,932,157 GBP2024-02-25
27,932,157 GBP2023-02-19
Fixed Assets
27,932,157 GBP2024-02-25
27,932,157 GBP2023-02-19
Debtors
Non-current
17,318,070 GBP2024-02-25
15,583,065 GBP2023-02-19
Current
52,898 GBP2023-02-19
Current Assets
17,318,070 GBP2024-02-25
15,635,963 GBP2023-02-19
Net Current Assets/Liabilities
13,635,851 GBP2024-02-25
4,431,698 GBP2023-02-19
Total Assets Less Current Liabilities
41,568,008 GBP2024-02-25
32,363,855 GBP2023-02-19
Creditors
Non-current, Amounts falling due after one year
-46,350,957 GBP2024-02-25
Net Assets/Liabilities
-4,782,949 GBP2024-02-25
-2,299,353 GBP2023-02-19
Equity
Called up share capital
976 GBP2024-02-25
976 GBP2023-02-19
976 GBP2022-02-20
Share premium
96,525 GBP2024-02-25
96,525 GBP2023-02-19
96,525 GBP2022-02-20
Retained earnings (accumulated losses)
-4,880,450 GBP2024-02-25
-2,396,854 GBP2023-02-19
-730,192 GBP2022-02-20
Equity
-4,782,949 GBP2024-02-25
-2,299,353 GBP2023-02-19
-632,691 GBP2022-02-20
Profit/Loss
Retained earnings (accumulated losses)
-2,483,596 GBP2023-02-26 ~ 2024-02-25
-1,666,662 GBP2022-02-20 ~ 2023-02-19
Amount of corporation tax that is recoverable
Current
52,898 GBP2023-02-19
Bank Borrowings
Current
1,438,831 GBP2024-02-25
676,125 GBP2023-02-19
Amounts owed to group undertakings
Current
2,197,988 GBP2024-02-25
Other Creditors
Current
21,725 GBP2024-02-25
10,501,750 GBP2023-02-19
Accrued Liabilities/Deferred Income
Current
23,675 GBP2024-02-25
26,390 GBP2023-02-19
Creditors
Current
3,682,219 GBP2024-02-25
11,204,265 GBP2023-02-19
Bank Borrowings
Non-current
6,828,528 GBP2024-02-25
7,045,764 GBP2023-02-19
Amounts owed to group undertakings
Non-current
39,522,429 GBP2024-02-25
27,617,444 GBP2023-02-19
Creditors
Non-current
46,350,957 GBP2024-02-25
34,663,208 GBP2023-02-19
Bank Borrowings
Non-current, Between one and two years
1,531,619 GBP2024-02-25
Between two and five year, Non-current
5,296,909 GBP2024-02-25
6,322,602 GBP2023-02-19
Total Borrowings
8,267,359 GBP2024-02-25
7,721,889 GBP2023-02-19
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,600 shares2024-02-25
97,600 shares2023-02-19
Par Value of Share
Class 1 ordinary share
0.012023-02-26 ~ 2024-02-25
Related profiles found in government register
- Registered number 13489052
CILANTRO BIDCO LTD
Info39 Sloane Street, London SW1X 9LPPRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 CILANTRO BIDCO LTD
SRegistered number 1348905239, Sloane Street, London, England, SW1X 9LPPrivate Limited Company in Uk Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 15 Clerkenwell Green, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)-1,321,075 GBP2023-02-19Person with significant control 2021-08-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.