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 8
  • 1
    Donnelly, Paul
    Director born in December 1969
    Individual (13 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Oliphant, Simon Brian John
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Snoddy, Simon Grant
    Director born in January 1973
    Individual (32 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, Michael
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Donnelly, Eamon
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Shapin, Andrew John
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Doody, Paul
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    WEST LINK LIMITED - 2019-11-20
    66, Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -30,065 GBP2021-12-31
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • 12e, Rue Guillaume Kroll, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-07-20 ~ 2022-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CIPCASA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,716,367 GBP2024-04-30
4,716,367 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
4,716,366 GBP2024-04-30
4,716,366 GBP2023-04-30
0 GBP2022-07-19
Equity
0 GBP2022-07-19
Issue of Equity Instruments
Called up share capital
4,716,366 GBP2022-07-20 ~ 2023-04-30
Cash and Cash Equivalents
0 GBP2022-07-19
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-07-20 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-07-20 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-07-20 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-07-20 ~ 2023-04-30
Investments in Subsidiaries
4,716,367 GBP2024-04-30
4,716,367 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
2 GBP2024-04-30
2 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • CIPCASA HOLDINGS LIMITED
    Info
    Registered number NI689803
    2 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim BT41 3UF
    Private Limited Company incorporated on 2022-07-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • CIPCASA HOLDINGS LIMITED
    S
    Registered number Ni689803
    C/o Millar Mccall Wylie, Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland, BT1 5HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,429,660 GBP2024-04-30
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.