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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 16
  • 1
    Pearson, Edward Randall
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Gascoigne, Matthew David
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Heywood, Paul
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Nadira
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Nunny, Mark Ian
    Born in December 1977
    Individual (24 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Threapleton, James David
    Company Director born in February 1972
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Bryant, David Anthony
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ 2025-05-28
    OF - Director → CIF 0
  • 8
    Henderson, James
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Summers, Antony Ernest
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Summers, Antony
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2022-12-20 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Gurney, Juliet Caroline
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Betts, Marianne Dairion
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Rachel
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    ACUITY2020 LIMITED
    - now 05823712
    05823712 LIMITED - 2018-01-04
    450, Baddow Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ 2023-02-08
    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
  • 14
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    SOCITM - now 04396808 03143333
    SOCITM LIMITED
    - 2023-07-19 04396808 03143333
    8a, Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (96 parents, 4 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 16
    BGF NOMINEES LIMITED
    10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2023-02-08 ~ 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

CIVITEQ LIMITED

Period: 2024-10-10 ~ now
Company number: 14551628
Registered names
CIVITEQ LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,947,365 GBP2023-11-30
Debtors
691,349 GBP2023-11-30
Cash at bank and in hand
466 GBP2023-11-30
Current Assets
691,815 GBP2023-11-30
Net Assets/Liabilities
1,251,388 GBP2023-11-30
Equity
Called up share capital
783 GBP2023-11-30
Other miscellaneous reserve
1,510,082 GBP2023-11-30
Retained earnings (accumulated losses)
-259,477 GBP2023-11-30
Profit/Loss
-259,477 GBP2022-12-20 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
783 GBP2022-12-20 ~ 2023-11-30
Issue of Equity Instruments
783 GBP2022-12-20 ~ 2023-11-30
Equity
1,251,388 GBP2023-11-30
Average Number of Employees
62022-12-20 ~ 2023-11-30
Wages/Salaries
0 GBP2022-12-20 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-20 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-20 ~ 2023-11-30
Investments in Subsidiaries
11,947,365 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
Other Remaining Borrowings
Current
875,000 GBP2023-11-30
Other Creditors
Current
32,534 GBP2023-11-30
Creditors
Current
917,184 GBP2023-11-30
Other Remaining Borrowings
Non-current
10,470,608 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
10,470,608 GBP2023-11-30
Interest Payable/Similar Charges (Finance Costs)
249,827 GBP2022-12-20 ~ 2023-11-30

Related profiles found in government register
  • CIVITEQ LIMITED
    Info
    SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
    PROJECT SABLE HOLDCO LIMITED - 2024-10-10
    Registered number 14551628
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2022-12-20 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • CIVITEQ LIMITED
    S
    Registered number 14551628
    86 - 90, Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIVITEQ TRADING LIMITED
    - now 09571840
    SOCITM ADVISORY LTD
    - 2025-01-22 09571840
    86-90 Paul Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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