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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 11
  • 1
    Wall, Stephen
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Cotta, Jason Anthony
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Marrinan, Patrick Joseph
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, Robin James Leslie
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Steven Alan
    Born in October 1962
    Individual (37 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Dejager, Wayne John
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Kevin Glenn
    Director born in April 1975
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 8
    Abouchalache, Fady Michel
    Born in October 1964
    Individual (27 offsprings)
    Officer
    2021-08-02 ~ 2025-10-29
    OF - Director → CIF 0
  • 9
    Dib, Joseph Patrick
    Born in March 1980
    Individual (35 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Crumpler, Matthew Philip
    Born in October 1980
    Individual (19 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 11
    CILANTRO MIDCO LTD
    13487820 13489052
    39, Sloane Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CILANTRO BIDCO LTD

Period: 2021-07-01 ~ now
Company number: 13489052 13487820
Registered name
CILANTRO BIDCO LTD - now 13487820
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-24 ~ 2025-02-23
02023-02-20 ~ 2024-02-25
Turnover/Revenue
371,355 GBP2024-02-24 ~ 2025-02-23
379,640 GBP2023-02-20 ~ 2024-02-25
Gross Profit/Loss
371,355 GBP2024-02-24 ~ 2025-02-23
379,640 GBP2023-02-20 ~ 2024-02-25
Administrative Expenses
-130,675 GBP2024-02-24 ~ 2025-02-23
44,846 GBP2023-02-20 ~ 2024-02-25
Operating Profit/Loss
240,680 GBP2024-02-24 ~ 2025-02-23
424,486 GBP2023-02-20 ~ 2024-02-25
Other Interest Receivable/Similar Income (Finance Income)
1,301,233 GBP2024-02-24 ~ 2025-02-23
1,301,233 GBP2023-02-20 ~ 2024-02-25
Profit/Loss on Ordinary Activities Before Tax
-2,907,824 GBP2024-02-24 ~ 2025-02-23
-2,483,596 GBP2023-02-20 ~ 2024-02-25
Profit/Loss
-2,907,824 GBP2024-02-24 ~ 2025-02-23
-2,483,596 GBP2023-02-20 ~ 2024-02-25
Fixed Assets - Investments
27,932,157 GBP2025-02-23
27,932,157 GBP2024-02-25
Debtors
Non-current
18,934,775 GBP2025-02-23
17,318,070 GBP2024-02-25
Current Assets
18,934,775 GBP2025-02-23
17,318,070 GBP2024-02-25
Creditors
Current, Amounts falling due within one year
-10,164,249 GBP2025-02-23
-3,682,219 GBP2024-02-25
Net Current Assets/Liabilities
8,770,526 GBP2025-02-23
13,635,851 GBP2024-02-25
Total Assets Less Current Liabilities
36,702,683 GBP2025-02-23
41,568,008 GBP2024-02-25
Creditors
Non-current, Amounts falling due after one year
-44,393,456 GBP2025-02-23
-46,350,957 GBP2024-02-25
Net Assets/Liabilities
-7,690,773 GBP2025-02-23
-4,782,949 GBP2024-02-25
Equity
Called up share capital
976 GBP2025-02-23
976 GBP2024-02-25
976 GBP2023-02-20
Share premium
96,525 GBP2025-02-23
96,525 GBP2024-02-25
96,525 GBP2023-02-20
Retained earnings (accumulated losses)
-7,788,274 GBP2025-02-23
-4,880,450 GBP2024-02-25
-2,396,854 GBP2023-02-20
Equity
-7,690,773 GBP2025-02-23
-4,782,949 GBP2024-02-25
-2,299,353 GBP2023-02-20
Profit/Loss
Retained earnings (accumulated losses)
-2,907,824 GBP2024-02-24 ~ 2025-02-23
-2,483,596 GBP2023-02-20 ~ 2024-02-25
Tax Expense/Credit at Applicable Tax Rate
-726,956 GBP2024-02-24 ~ 2025-02-23
-604,833 GBP2023-02-20 ~ 2024-02-25
Bank Borrowings
Current
877,799 GBP2025-02-23
1,438,831 GBP2024-02-25
Amounts owed to group undertakings
Current
9,246,473 GBP2025-02-23
2,197,988 GBP2024-02-25
Accrued Liabilities/Deferred Income
Current
39,977 GBP2025-02-23
45,400 GBP2024-02-25
Creditors
Current
10,164,249 GBP2025-02-23
3,682,219 GBP2024-02-25
Bank Borrowings
Non-current
6,608,369 GBP2025-02-23
6,828,528 GBP2024-02-25
Amounts owed to group undertakings
Non-current
37,785,087 GBP2025-02-23
39,522,429 GBP2024-02-25
Creditors
Non-current
44,393,456 GBP2025-02-23
46,350,957 GBP2024-02-25
Bank Borrowings
Current, Amounts falling due within one year
877,799 GBP2025-02-23
1,438,831 GBP2024-02-25
Non-current, Between one and two years
625,224 GBP2025-02-23
1,531,619 GBP2024-02-25
Non-current, Between two and five year
5,983,145 GBP2025-02-23
5,296,909 GBP2024-02-25
Total Borrowings
7,486,168 GBP2025-02-23
8,267,359 GBP2024-02-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,600 shares2025-02-23
97,600 shares2024-02-25
Par Value of Share
Class 1 ordinary share
0.012024-02-24 ~ 2025-02-23

Related profiles found in government register
  • CILANTRO BIDCO LTD
    Info
    Registered number 13489052
    15 Clerkenwell Green, London EC1R 0DP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CILANTRO BIDCO LTD
    S
    Registered number 13489052
    39, Sloane Street, London, England, SW1X 9LP
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHO 2012 LIMITED
    07915150 06921217... (more)
    15 Clerkenwell Green, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-08-02 ~ 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

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