- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CIVIC PFI INVESTMENTS LIMITED
CIVIC PFI INVESTMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07992338). UBO chain traced 3 hops, 2 owners, 6 holdings, 4 officers. Cited…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CIVIC PFI INVESTMENTS LIMITED
- CIVIC PFI INVESTMENTS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CIVIC PFI INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 07992338
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-15
- Registered office
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
- SIC
- 70100
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Grosvenor Pfi Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-03-15 · CH · PSC register
Also holds roles at 9 other companies- CIVIC PFI HOLDINGS LIMITEDbeneficial owner
- GH NORTH YORKSHIRE HOLDINGS LIMITEDbeneficial owner
- GH BRAINTREE HOLDINGS LIMITEDbeneficial owner
- HOPPS, Alastair William
- director · British · appointed 2018-12-11 · Companies House
- PARRY, Alexander Toby Shedden
- secretary · British · appointed 2012-03-16 · Companies House
- director · British · appointed 2012-03-16 · Companies House
- AUSTIN, Robert John
- director · British · appointed 2012-03-15 · resigned · Companies House
- COMMUNITY SCHOOLS HOLDINGS LIMITEDAlso holds roles at 1 other company
- COMMUNITY SCHOOLS (HIGHLANDS) LIMITEDbeneficial owner
- LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JACK LUNN (PROPERTIES) LIMITEDbeneficial owner
- Progress Care Housing Associationbeneficial owner
- LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITEDbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CIVIC PFI INVESTMENTS LIMITED?
- What is CIVIC PFI INVESTMENTS LIMITED's risk level?
- Where does CIVIC PFI INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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