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 10
  • 1
    Bryant, David Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Nadira
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Rachel
    Company Director born in February 1990
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, James
    Director born in March 1979
    Individual (15 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Gurney, Juliet Caroline
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Antony
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Nunny, Mark Ian
    Investor born in December 1977
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Heywood, Paul
    Company Director born in April 1984
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 9
    SOCITM - now
    SOCITM LIMITED
    - 2023-07-19
    8a, Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,228,461 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    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
  • 10
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Gascoigne, Matthew David
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Threapleton, James David
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    05823712 LIMITED - 2018-01-04
    450, Baddow Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,982,783 GBP2023-05-31
    Person with significant control
    2022-12-20 ~ 2023-02-08
    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
parent relation
Company in focus

CIVITEQ LIMITED

Previous names
SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
PROJECT SABLE HOLDCO LIMITED - 2023-02-16
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
Current, Amounts falling due within one year
875,000 GBP2023-11-30
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 - 2023-02-16
    Registered number 14551628
    8a Bassett Court, Grange Park, Northampton NN4 5EZ
    Private Limited Company incorporated on 2022-12-20 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CIVITEQ LIMITED
    S
    Registered number 14551628
    8a Bassett Court, Grange Park, Northampton, England, NN4 5EZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOCITM ADVISORY LTD - 2025-01-22
    8a Bassett Court, Grange Park, Northampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    864,715 GBP2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.