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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 3
  • 1
    Collin, Stephen Andrew James
    Managing Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew James Collin
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ 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
  • 2
    Edwards, Christopher Glyn
    Marketing Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Glyn Edwards
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Sherwood, Kevin Michael
    Sales Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Michael Sherwood
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,628,603 GBP2023-12-31
1,628,603 GBP2022-12-31
Debtors
251,958 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,589 GBP2023-12-31
Net Current Assets/Liabilities
149,369 GBP2023-12-31
-39,580 GBP2022-12-31
Total Assets Less Current Liabilities
1,777,972 GBP2023-12-31
1,589,023 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,775,570 GBP2023-12-31
-1,583,468 GBP2022-12-31
Net Assets/Liabilities
2,402 GBP2023-12-31
5,555 GBP2022-12-31
Equity
Called up share capital
13,886 GBP2023-12-31
13,886 GBP2022-12-31
Retained earnings (accumulated losses)
-11,484 GBP2023-12-31
-8,331 GBP2022-12-31
Equity
2,402 GBP2023-12-31
5,555 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-08-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,628,603 GBP2023-12-31
1,628,603 GBP2022-12-31
Other Debtors
Amounts falling due within one year
251,958 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
58,579 GBP2023-12-31
8,331 GBP2022-12-31
Other Creditors
Current
44,010 GBP2023-12-31
31,249 GBP2022-12-31
Creditors
Current
102,589 GBP2023-12-31
39,580 GBP2022-12-31
Other Creditors
Non-current
1,775,570 GBP2023-12-31
1,583,468 GBP2022-12-31

Related profiles found in government register
  • CIE-GROUP HOLDINGS LIMITED
    Info
    Registered number 14243807
    icon of address3 Widdowson Close, Blenheim Industrial Estate, Nottingham NG6 8WB
    Private Limited Company incorporated on 2022-07-19 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CIE-GROUP HOLDINGS LIMITED
    S
    Registered number 14243807
    icon of address3, 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
Active 1
  • CANADIAN INSTRUMENTS & ELECTRONICS LIMITED - 2001-03-22
    CONCUR LIMITED - 1996-01-02
    icon of address3 Widdowson Close, Nottingham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,906,057 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.