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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Fiszzon, Michael John
Chartered Accountant born in March 1937Individual (3 offsprings)Officer~ 1992-07-16OF - Director → CIF 0 - 3
Alves, Suzanne Louise
Individual (127 offsprings)Officer2002-11-21 ~ 2003-05-01OF - Secretary → CIF 0 - 4
Vadgama, Vinodkumar Jivanlal
Born in October 1960Individual (9 offsprings)Officer2018-04-30 ~ nowOF - Director → CIF 0 - 6
Tegg, Peter Richard
Chartered Accountant born in August 1946Individual (4 offsprings)Officer1992-12-31 ~ 1995-02-28OF - Director → CIF 0 - 7
Hollins, Philip Martin
Chartered Accountant born in August 1947Individual (76 offsprings)Officer1992-07-16 ~ 2010-04-30OF - Director → CIF 0 - 8
Dilworth, Christine Elizabeth
Individual (3 offsprings)Officer2008-01-08 ~ 2016-10-05OF - Secretary → CIF 0 - 11
Levy, Derek Simon
Accountant born in July 1957Individual (13 offsprings)Officer2015-04-30 ~ 2018-04-30OF - Director → CIF 0 - 12
Nedas, Jeffrey Lawrence
Chartered Accountant born in October 1947Individual (26 offsprings)Officer1995-02-28 ~ 1997-12-19OF - Director → CIF 0 - 13
Petrie, Jessica Frances
Individual (23 offsprings)Officer2003-05-01 ~ 2006-02-03OF - Secretary → CIF 0 - 14
Banerjee, Subarna
Born in April 1972Individual (10 offsprings)Officer2020-04-30 ~ nowOF - Director → CIF 0 - 15
Greenbury, Edward Charles
Chartered Accountant born in January 1928Individual (7 offsprings)Officer~ 1992-12-31OF - Director → CIF 0 - 16
Hughes, Timothy George
Company AdministratorIndividual (10 offsprings)Officer1995-12-22 ~ 2002-11-21OF - Secretary → CIF 0 - 17
Sacker, Laurence
Chartered Accountant born in February 1954Individual (7 offsprings)Officer2015-04-30 ~ 2020-04-30OF - Director → CIF 0 - 19
Spencer, Howard Peter
Chartered Accountant born in February 1950Individual (8 offsprings)Officer1997-12-19 ~ 2015-04-30OF - Director → CIF 0 - 20Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (69 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CITY REGISTRARS LIMITED
Period: 1958-09-10 ~ now
Company number: 00611010
Registered name
CITY REGISTRARS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-04-30
2 GBP2017-04-30
Net Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
2 GBP2018-04-30
2 GBP2017-04-30
Related profiles found in government register
- Registered number 00611010
CITY REGISTRARS LIMITED
InfoQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 1958-09-10 (67 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0 CITY REGISTRARS LIMITED
SRegistered number missing4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
32
- 1
A. FORESTER & CO. LIMITED
03000372Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (10 parents)Officer1994-12-06 ~ 1994-12-06CIF 14 - Secretary → ME - 2INGLETOWN LIMITED - 1999-09-014th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (24 parents)Officer2003-09-05 ~ 2004-04-08CIF 10 - Secretary → ME
- 3PIDEMCO LAND UK HOLDINGS LIMITED - 2000-12-22Bdo Llp, 55 Baker Street, LondonDissolved Corporate (23 parents)Officer2005-08-12 ~ dissolvedCIF 29 - Secretary → ME
- 4PIDEMCO LAND UK MANAGEMENT LIMITED - 2000-12-21Bdo Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer2005-08-12 ~ dissolvedCIF 28 - Secretary → ME
- 5HY COMPUTER SERVICES LIMITED - 1995-08-22Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (20 parents, 452 offsprings)Person with significant control2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 6
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
01031032Floor 6 Quadrant House, 4 Thomas More Square, LondonActive Corporate (20 parents, 438 offsprings)Person with significant control2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 7CLASSIC FINE FOODS UK LIMITED - now
GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18 00207864291 Abbey Road, Park Royal, LondonActive Corporate (26 parents)Officer~ 1999-06-08CIF 17 - Secretary → ME - 8
CROWN COURT ST. JOHN'S WOOD PROPERTY COMPANY LIMITED
03039108C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (19 parents)Officer1995-09-20 ~ 2001-06-01CIF 13 - Secretary → ME - 9
EQUINIX (LONDON) LIMITED
06703310Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-09-22 ~ 2016-07-01CIF 20 - Secretary → ME - 11
EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED
09844761Masters House, 107 Hammersmith Road, London, United KingdomConverted / Closed Corporate (4 parents, 1 offspring)Officer2015-10-27 ~ 2016-07-01CIF 31 - Secretary → ME - 12
EQUINIX (UK) ENTERPRISES LIMITED
08858899Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (10 parents)Officer2014-01-23 ~ 2016-07-01CIF 30 - Secretary → ME - 15EQUINIX UK LIMITED - 2007-09-17Quadrant House Floor 6, 4 Thomas More Square, LondonConverted / Closed Corporate (9 parents)Officer2007-10-12 ~ nowCIF 21 - Secretary → ME
- 18
HAWKFALCON LIMITED
02984607Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-10-28 ~ 1994-10-28CIF 7 - Nominee Secretary → ME - 20ARCPRESS LIMITED - 1990-08-07Mgl Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved Corporate (7 parents)Officer2005-01-31 ~ 2006-01-01CIF 8 - Secretary → ME
- 21
KHS MANAGEMENT LIMITED
05680374Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-01-19 ~ dissolvedCIF 27 - Secretary → ME - 22LONDON & REGIONAL (SHEFFIELD) LIMITED - now
FIRST PACIFIC INVESTMENTS LIMITED
- 1998-11-24 02958517Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-08-15 ~ 1994-08-15CIF 15 - Director → ME - 23LONDON & REGIONAL INVESTMENTS LIMITED - now
HADRONQUILL LIMITED
- 1995-06-05 03001272Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-12-13 ~ 1994-12-13CIF 4 - Nominee Secretary → ME - 24LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED - nowLONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05LONDON & REGIONAL (ISLINGTON) LIMITED - 2000-10-17
MESONGAGE LIMITED
- 1996-01-31 03001275Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1994-12-13 ~ 1994-12-13CIF 5 - Nominee Secretary → ME - 25LR (CUMBERNAULD) LIMITED - now
TAUQUILL LIMITED
- 1997-08-01 03001268Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1994-12-13 ~ 1994-12-13CIF 3 - Nominee Secretary → ME - 26LR (STRATFORD) LIMITED - now
HAWKSWAN LIMITED
- 2000-07-05 02984604Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer1994-10-28 ~ 1994-10-28CIF 6 - Nominee Secretary → ME - 27
OLD COURT (KENSINGTON) MANAGEMENT LIMITED
0088933711 Old Court House, Old Court Place, LondonActive Corporate (30 parents)Officer1994-02-24 ~ 1998-11-23CIF 16 - Director → MEOfficer~ 2001-02-28CIF 18 - Secretary → ME - 28
RIDGEBRAE LIMITED
00991485Upper Mezzanine, 67/69 George Street, London, EnglandActive Corporate (6 parents)Officer~ 2009-09-01CIF 19 - Secretary → ME - 29TNS INSIGHT LIMITED - nowSPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
CRELCO LIMITED
- 1995-11-29 0303272227 Farm Street, LondonDissolved Corporate (18 parents)Officer1995-03-14 ~ 1995-03-14CIF 2 - Nominee Secretary → ME - 30
WILLOW PEACH LIMITED
049675261 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2003-11-18 ~ 2006-01-01CIF 9 - Secretary → ME - 31
YASAR'S FOODS LIMITED
03081547495 Green Lanes, Harringay, LondonActive Corporate (5 parents)Officer1995-07-19 ~ 1995-07-19CIF 1 - Nominee Secretary → ME - 32
ZAGALETA INTERNATIONAL UNITED KINGDOM INC.
FC021860Mmg Tower 16th Floor, 53rd E Street, Marbella, Po Box 0832-00232 Wtc Pa, PanamaActive Corporate (5 parents)Officer1999-06-18 ~ 2017-10-19CIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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