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Who leads it
Previous officers 1
- Derek Lawrence Colvin 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alltime Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20
Group
- Assettekno Limited
is controlled by Alltime Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 · source: Companies House PSC register - Alltime Services Limited
is controlled by Alltime Technologies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 · source: Companies House PSC register - Alltime Technologies Limited
is controlled by Mark Neil Steinberg
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Neil Steinberg.
88 other companies in this group
- C.G.I.S. Group (Holdings) Limited
- Wadham Assets Limited
- Chelsea Harbour Property Management Limited
- C.G.I.S. (Westergate) Limited
- Design Centre Personal Shopping Limited
- C.G.I.S. Savoy Court Limited
- OLP Group (UK) Limited
- Medtop Intermediate Limited
- C.G.I.S. Britton Street Limited
- City & General Securities Limited
- OLP Finance International Limited
- Alltime Services Limited
- Westergate (Freehold) Limited
- OC392489
- Medtop Partnership (General Partner) Limited
- C.G.I.S. Capital House Limited
- Marcol Mistral LLP
- OC373133
- Infobuild Limited
- Compco Investments TWO Limited
- C.G.I.S. Group (Holdings NO. 2) Limited
- Marcol Real Estate Capital Limited
- Safin Investments (1989) Limited
- C.G.I.S. Herbal Hill Limited
- Marcol Associates LLP
- OLP Services LTD.
- C.G.I.S. 85 Gracechurch Street Limited
- Marcol Properties Limited
- Ndhm Seven Limited
- 13135746
- C.G.I.S. Holborn Hall Limited
- Wadham Consulting LLP
- Chel (NO. 1) Limited
- Creative HAT Limited
- Rightlane Limited
- Marcol Healthcare International LLP
- City & General (Leeds) Limited
- Ipinter Limited
- Minmar (782) Limited
- Design Club London Limited
- Chel (NO. 3) Limited
- C.G.I.S. Long Lane Limited
- Ndhm Five Limited
- Haigside Limited
- Shopstekno Limited
- Comdart Limited
- Lotra Limited
- C.G.I.S. Priory House Limited
- Compco Holdings Limited
- Alltime Technologies Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £179
- Cash
- £26,928
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Colin Andrew Giles Director · appointed 2020
Directors past 6 years
- Colin Andrew Giles Director · appointed 2020
Left in the last 12 months
- Derek Lawrence Colvin Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12413922
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data