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 5
  • 1
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (126 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Saverino, Christopher Nicholas
    Director born in November 1992
    Individual (27 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Brazier, Timothy Mark
    Director born in July 1991
    Individual (9 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Todd Lawrence Boehly
    Born in September 1973
    Individual (54 offsprings)
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 99 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2022-02-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Harris, Daniel Steven
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

CILS1 UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Tax Expense/Credit at Applicable Tax Rate
-6,303,779 GBP2022-02-21 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
-158,704 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
3,822,177 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
4 GBP2022-12-31
0 GBP2022-02-20
Share premium
208,402,484 GBP2023-12-31
104,183,075 GBP2022-12-31
Retained earnings (accumulated losses)
-154,114,194 GBP2023-12-31
-46,967,567 GBP2022-12-31
Equity
54,288,298 GBP2023-12-31
57,215,512 GBP2022-12-31
0 GBP2022-02-20
Profit/Loss
Retained earnings (accumulated losses)
-107,146,627 GBP2023-01-01 ~ 2023-12-31
-46,967,567 GBP2022-02-21 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
4 GBP2022-02-21 ~ 2022-12-31
Issue of Equity Instruments
104,219,413 GBP2023-01-01 ~ 2023-12-31
104,183,079 GBP2022-02-21 ~ 2022-12-31
Prepayments
0 GBP2023-12-31
Current
178,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
701 GBP2022-12-31
Accrued Liabilities
Current
328,917 GBP2023-12-31
78,333 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CILS1 UK HOLDINGS LIMITED
    Info
    Registered number 13928831
    72 Welbeck Street, London W1G 0AY
    Private Limited Company incorporated on 2022-02-21 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CILS1 UK HOLDINGS LIMITED
    S
    Registered number 13928831
    116, Upper Street, London, United Kingdom, N1 1QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    379,585 GBP2023-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,644,028 GBP2023-12-31
    Person with significant control
    2022-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,467,182 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ 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
  • 7
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    0 GBP2022-12-31
    Person with significant control
    2022-03-18 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.