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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 2
  • 1
    Mr Todd Lawrence Boehly
    Born in September 1973
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Caddell, Gary
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Pilkington, Richard Michael
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Richard Michael Pilkington
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2022-04-29
    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

CI HM INVESTCO LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
23,974,943 GBP2023-12-31
25,487,968 GBP2022-12-31
Fixed Assets
23,974,943 GBP2023-12-31
25,487,968 GBP2022-12-31
Debtors
6,307,405 GBP2023-12-31
5,524,090 GBP2022-12-31
Cash at bank and in hand
54 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,307,459 GBP2023-12-31
5,524,090 GBP2022-12-31
Creditors
Amounts falling due within one year
-36,946,481 GBP2023-12-31
-35,572,408 GBP2022-12-31
Net Current Assets/Liabilities
-30,639,022 GBP2023-12-31
-30,048,318 GBP2022-12-31
Total Assets Less Current Liabilities
-6,664,079 GBP2023-12-31
-4,560,350 GBP2022-12-31
Net Assets/Liabilities
-6,664,079 GBP2023-12-31
-4,560,350 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-6,664,080 GBP2023-12-31
-4,560,351 GBP2022-12-31
Equity
-6,664,079 GBP2023-12-31
-4,560,350 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-29 ~ 2022-12-31

Related profiles found in government register
  • CI HM INVESTCO LIMITED
    Info
    Registered number 14078362
    icon of address72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CI HM INVESTCO LIMITED
    S
    Registered number 14078362
    icon of address116 Upper Street, London, N1 1QP
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,642,829 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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