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CITATION HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04104682
Incorporation Date
2000-11-09
Company Type
Private limited company (Ltd.)
Address
Wilmslow, United Kingdom
Website
www.citation.co.uk/
Source: Companies House

CITATION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04104682, and its current status with Companies House is active. The company was incorporated on 9 November 2000 and lists its registered address as Wilmslow, United Kingdom. 4 shareholders are on record for CITATION HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for CITATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CITATION MIDCO LIMITED, holding 91.8% — a majority holding — followed by CITATION MIDCO LIMITED at 6.3%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CITATION MIDCO LIMITED 91.8% Companies House
CITATION MIDCO LIMITED 6.3% Companies House
CITATION MIDCO LIMITED 1.9% Companies House
CITATION MIDCO LIMITED 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CITATION HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Morris (appointed 2013-03-18) and Eloise Wann (appointed 2017-04-19) both serve as Director. The remaining 3 records shown (Jenny Ingleby, Paul Lillico and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CITATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
Christopher Morris ACTIVE

Appointed
2013-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Eloise Wann ACTIVE

Appointed
2017-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JI
Jenny Ingleby RESIGNED

Appointed
2013-08-13
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Paul Lillico RESIGNED

Appointed
2014-11-13
Resigned
2017-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Burke RESIGNED

Appointed
2014-11-13
Resigned
2016-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CITATION HOLDINGS LIMITED sits 1 level below its ultimate parent, CITATION MIDCO LIMITED, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CITATION HOLDINGS LIMITED is CITATION MIDCO LIMITED, holding 100% as filed in CITATION HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CITATION MIDCO LIMITED
United Kingdom
TIMETASTIC LTD
United KingdomGB 09236149

SAFETY MANAGEMENT ADVISORY SERVICES LIMITED
United KingdomGB 05900081

FLEXEBEE LTD.
United KingdomGB 10372858

FIRE FINCO LIMITED
United KingdomGB 13481462

CITATION CYBER LIMITED
United KingdomGB 08314901

FOOD ALERT LIMITED+ subsidiaries
United KingdomGB 02490317

CITATION ISO CERTIFICATION LIMITED
United KingdomGB 09512735

UCHECK LIMITED+ subsidiaries
United KingdomGB 07879166

+6 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CITATION HOLDINGS LIMITED?

Four shareholders are currently on record for CITATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITATION MIDCO LIMITED, holding 91.8% — a majority holding — followed by CITATION MIDCO LIMITED at 6.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CITATION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CITATION HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CITATION HOLDINGS LIMITED have on record?

4 shareholders are shown on record for CITATION HOLDINGS LIMITED.

What is CITATION HOLDINGS LIMITED's company registration number?

CITATION HOLDINGS LIMITED's registration number is 04104682, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CITATION HOLDINGS LIMITED still an active company?

CITATION HOLDINGS LIMITED's status on Companies House is listed as active.

When was CITATION HOLDINGS LIMITED incorporated?

CITATION HOLDINGS LIMITED was incorporated on 9 November 2000, according to Companies House.

What is CITATION HOLDINGS LIMITED's registered address?

The registered address on file for CITATION HOLDINGS LIMITED is Wilmslow, United Kingdom.

What legal structure is CITATION HOLDINGS LIMITED registered as?

CITATION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CITATION HOLDINGS LIMITED?

Two of the 5 officer records shown for CITATION HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Morris (appointed 2013-03-18) and Eloise Wann (appointed 2017-04-19) both serve as Director. The remaining 3 records shown (Jenny Ingleby, Paul Lillico and 1 other) are former appointments that have since been resigned. Management authority at CITATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CITATION HOLDINGS LIMITED have a parent company or subsidiaries?

CITATION HOLDINGS LIMITED sits 1 level below its ultimate parent, CITATION MIDCO LIMITED, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CITATION HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITATION HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CITATION HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITATION HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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