Cilantro Bidco Ltd
- Company number
- 13489052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cilantro Holding Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUMPLER, Matthew Philip | Director | 29 Oct 2025 | 26 Jun 2026 |
| COTTA, Jason Anthony | Director | 29 Oct 2025 | 26 Jun 2026 |
| DEJAGER, Wayne John | Director | 7 Mar 2023 | |
| HILL, Steven Alan | Director | 2 Aug 2021 | |
| WALL, Stephen | Director | 2 Aug 2021 | |
| ROWLAND, Robin James Leslie | Director | 2 Aug 2021 | |
| MARRINAN, Patrick Joseph | Director | 2 Aug 2021 | |
| DIB, Joseph Patrick | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cilantro Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 23 Feb 2025 | £371,355 | -£7,690,773 | 0 |
| 25 Feb 2024 | £379,640 | -£4,782,949 | 0 |
| 19 Feb 2023 | £372,390 | -£2,299,353 | 0 |
Connections
Owned by
Cilantro Bidco Ltd → Cilantro Midco Ltd → Cilantro Holding Ltd
Controls
- PHO 2012 Limited (07915150)
Directors’ other companies
- DIB, Joseph Patrick - Director at TL Ipco Ltd
- DIB, Joseph Patrick - Director at Cilantro Holding Ltd
- DIB, Joseph Patrick - Director at Thistle Bidco Limited
- DIB, Joseph Patrick - Director at Brick Holdco Limited
- DIB, Joseph Patrick - Director at Cilantro Midco Ltd
- HILL, Steven Alan - Director at Cilantro Midco Ltd
- MARRINAN, Patrick Joseph - Director at Cilantro Holding Ltd
- MARRINAN, Patrick Joseph - Director at Cilantro Midco Ltd
- MARRINAN, Patrick Joseph - Director at PHO (Edinburgh) Ltd
- ROWLAND, Robin James Leslie - Director at Cilantro Holding Ltd
Companies at the same address
- Cilantro Holding Ltd (13487315)
- Cilantro Midco Ltd (13487820)
- PHO (Brighton) Limited (07008475)
- PHO (Edinburgh) Ltd (13089696)
- PHO 2012 Limited (07915150)
- PHO Franchise Limited (16650533)
- PHO Holdings Limited (06196861)
- PHO Trading Limited (05329479)