logo
explain how to read the page

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 3
  • 1
    Collin, Stephen Andrew James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew James Collin
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Edwards, Christopher Glyn
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Christopher Glyn Edwards
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2022-09-28 ~ 2026-04-02
    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
    Sherwood, Kevin Michael
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Sherwood
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CIE-GROUP HOLDINGS LIMITED

Period: 2022-07-19 ~ now
Company number: 14243807
Registered name
CIE-GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,628,603 GBP2024-12-31
1,628,603 GBP2023-12-31
Debtors
56,250 GBP2024-12-31
251,958 GBP2023-12-31
Creditors
Amounts falling due within one year
-99,252 GBP2024-12-31
-102,589 GBP2023-12-31
Net Current Assets/Liabilities
-43,002 GBP2024-12-31
149,369 GBP2023-12-31
Total Assets Less Current Liabilities
1,585,601 GBP2024-12-31
1,777,972 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,555,619 GBP2024-12-31
-1,775,570 GBP2023-12-31
Net Assets/Liabilities
29,982 GBP2024-12-31
2,402 GBP2023-12-31
Equity
Called up share capital
13,886 GBP2024-12-31
13,886 GBP2023-12-31
Retained earnings (accumulated losses)
16,096 GBP2024-12-31
-11,484 GBP2023-12-31
Equity
29,982 GBP2024-12-31
2,402 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,628,603 GBP2024-12-31
1,628,603 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
56,250 GBP2024-12-31
251,958 GBP2023-12-31
Corporation Tax Payable
Current
25,903 GBP2024-12-31
58,579 GBP2023-12-31
Other Creditors
Current
73,349 GBP2024-12-31
44,010 GBP2023-12-31
Creditors
Current
99,252 GBP2024-12-31
102,589 GBP2023-12-31
Other Creditors
Non-current
1,555,619 GBP2024-12-31
1,775,570 GBP2023-12-31

Related profiles found in government register
  • CIE-GROUP HOLDINGS LIMITED
    Info
    Registered number 14243807
    3 Widdowson Close, Blenheim Industrial Estate, Nottingham NG6 8WB
    PRIVATE LIMITED COMPANY incorporated on 2022-07-19 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CIE-GROUP HOLDINGS LIMITED
    S
    Registered number 14243807
    3, Widdowson Close, Blenheim Industrial Estate, Nottingham, England, NG6 8WB
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIE-GROUP LIMITED
    - now 02761780
    CANADIAN INSTRUMENTS & ELECTRONICS LIMITED - 2001-03-22
    CONCUR LIMITED - 1996-01-02
    3 Widdowson Close, Nottingham
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-09-28 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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