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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 4
  • 1
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Carter, James
    Born in June 1993
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Brazier, Timothy Mark
    Born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address72, Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Saverino, Christopher Nicholas
    Director born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Harris, Daniel Steven
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

CILS LEIGHTON BUZZARD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-449,087 GBP2024-01-01 ~ 2024-12-31
-516,929 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,243,629 GBP2024-01-01 ~ 2024-12-31
-6,648,507 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
546,608 GBP2024-12-31
546,608 GBP2023-12-31
Cash and Cash Equivalents
736,272 GBP2024-12-31
703,628 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
86,090,735 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
85,120,633 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
8 GBP2023-12-31
Share premium
31,088,262 GBP2024-12-31
30,663,265 GBP2023-12-31
23,031,547 GBP2022-12-31
Retained earnings (accumulated losses)
-34,527,317 GBP2024-12-31
-30,283,688 GBP2023-12-31
-23,635,181 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
425,000 GBP2024-01-01 ~ 2024-12-31
7,631,722 GBP2023-01-01 ~ 2023-12-31
Equity
-3,439,044 GBP2024-12-31
379,585 GBP2023-12-31
23,031,547 GBP2022-12-31
Fixed Assets
36,376,026 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,060,907 GBP2024-01-01 ~ 2024-12-31
-1,562,399 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
38,950 GBP2024-12-31
21,442 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,923 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • CILS LEIGHTON BUZZARD LIMITED
    Info
    Registered number 13982941
    icon of address72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2022-03-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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