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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
Active 5
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Todd Lawrence Boehly
    Born in September 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Carter, James
    Born in June 1993
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Brazier, Timothy Mark
    Born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of addressLevel 5, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Saverino, Christopher Nicholas
    Director born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-24 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Harris, Daniel Steven
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 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
Total Borrowings
379,892,610 GBP2024-12-31
0 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,019,255 GBP2024-01-01 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
494,034 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
Investments in Subsidiaries
29,434,676 GBP2024-12-31
Equity
Called up share capital
12 GBP2024-12-31
8 GBP2023-12-31
4 GBP2022-12-31
Share premium
235,650,886 GBP2024-12-31
208,402,484 GBP2023-12-31
104,183,075 GBP2022-12-31
Retained earnings (accumulated losses)
-185,242,377 GBP2024-12-31
-154,114,194 GBP2023-12-31
-46,967,567 GBP2022-12-31
Equity
50,408,521 GBP2024-12-31
54,288,298 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,128,183 GBP2024-01-01 ~ 2024-12-31
-107,146,627 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
27,248,406 GBP2024-01-01 ~ 2024-12-31
104,219,413 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
25,892 GBP2023-12-31
Accrued Liabilities
Current
263,142 GBP2024-12-31
328,917 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CILS1 UK HOLDINGS LIMITED
    Info
    Registered number 13928831
    icon of address72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (3 years 10 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
    icon of address72, Welbeck Street, London, England, W1G 0AY
    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
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.