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 2
  • 1
    Shaffer, Brian Myer
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shaffer, Brian Myer
    Company Director
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    16, Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,438,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Shaffer, Reka
    Company Director born in December 1903
    Individual
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Clarfelt, Mark Michael
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 3
    Clarfelt, Jack Gerald
    Company Director born in February 1914
    Individual
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 4
    Sanger, Dudley Bruce
    Company Director born in May 1935
    Individual
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
  • 5
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    1997-11-03 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Schwarz, Harry Heinz
    Company Director born in May 1924
    Individual
    Officer
    ~ 1995-12-28
    OF - Director → CIF 0
parent relation
Company in focus

CITY MORTGAGE AND FINANCE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2023-12-31
192 GBP2022-12-31
Fixed Assets - Investments
34,192 GBP2023-12-31
34,192 GBP2022-12-31
Fixed Assets
34,193 GBP2023-12-31
34,384 GBP2022-12-31
Debtors
12,747,686 GBP2023-12-31
12,501,898 GBP2022-12-31
Cash at bank and in hand
8,001 GBP2023-12-31
3,856 GBP2022-12-31
Current Assets
12,755,687 GBP2023-12-31
12,505,754 GBP2022-12-31
Creditors
Current
134,760 GBP2023-12-31
144,950 GBP2022-12-31
Net Current Assets/Liabilities
12,620,927 GBP2023-12-31
12,360,804 GBP2022-12-31
Total Assets Less Current Liabilities
12,655,120 GBP2023-12-31
12,395,188 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,635,120 GBP2023-12-31
12,375,188 GBP2022-12-31
Equity
12,655,120 GBP2023-12-31
12,395,188 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,987 GBP2023-12-31
1,796 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
191 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-12-31
192 GBP2022-12-31
Other Debtors
Current
378,687 GBP2023-12-31
377,607 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,494,834 GBP2023-12-31
8,249,046 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,880 GBP2023-12-31
6,880 GBP2022-12-31
Other Creditors
Current
10,320 GBP2022-12-31
Accrued Liabilities
Current
2,795 GBP2023-12-31
2,665 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,491 shares2023-12-31
Class 2 ordinary share
5,509 shares2023-12-31
  • CITY MORTGAGE AND FINANCE COMPANY LIMITED
    Info
    Registered number 00348710
    16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1939-01-21 (86 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.