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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 8
  • 1
    Shepherd, William Stanley
    Company Director born in March 1910
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-10-11
    OF - Director → CIF 0
  • 2
    Shepherd, Ian Hugh
    Born in May 1945
    Individual (1 offspring)
    Officer
    1994-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Betty Haidie
    Company Director born in October 1914
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-04-29
    OF - Director → CIF 0
    Shepherd, Betty Haidie
    Director born in October 1914
    Individual (2 offsprings)
    2002-11-04 ~ 2010-04-14
    OF - Director → CIF 0
    Shepherd, Betty Haidie
    Director
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 4
    Shepherd, Colin
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ now
    OF - Director → CIF 0
    Shepherd, Colin
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2010-02-02
    OF - Secretary → CIF 0
    Mr Colin Shepherd
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Stevens, Mary Joan
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ 1997-04-07
    OF - Secretary → CIF 0
  • 6
    Simpson, David Robin
    Individual (38 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    P AND M 1924 LIMITED
    - now 14843622
    MACDARAN LIMITED - 2023-08-08
    Salisbury House, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    14, Austin Friars, London, England
    Corporate (2 offsprings)
    Officer
    2010-11-24 ~ 2024-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CIVIC INVESTMENTS LIMITED

Period: 1981-12-31 ~ now
Company number: 00699635
Registered names
CIVIC INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
764,372 GBP2025-09-28
764,591 GBP2024-09-28
Debtors
60,657 GBP2025-09-28
30,576 GBP2024-09-28
Cash at bank and in hand
598,884 GBP2025-09-28
527,547 GBP2024-09-28
Current Assets
659,541 GBP2025-09-28
558,123 GBP2024-09-28
Creditors
Current
135,364 GBP2025-09-28
103,885 GBP2024-09-28
Net Current Assets/Liabilities
524,177 GBP2025-09-28
454,238 GBP2024-09-28
Total Assets Less Current Liabilities
1,288,549 GBP2025-09-28
1,218,829 GBP2024-09-28
Equity
Called up share capital
12,000 GBP2025-09-28
12,000 GBP2024-09-28
Revaluation reserve
175,276 GBP2025-09-28
175,276 GBP2024-09-28
Retained earnings (accumulated losses)
862,427 GBP2025-09-28
792,707 GBP2024-09-28
Equity
1,288,549 GBP2025-09-28
1,218,829 GBP2024-09-28
Average Number of Employees
12024-09-29 ~ 2025-09-28
12023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
781,227 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,855 GBP2025-09-28
16,636 GBP2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219 GBP2024-09-29 ~ 2025-09-28

  • CIVIC INVESTMENTS LIMITED
    Info
    HAYWARDS HEATH INVESTMENTS LIMITED - 1981-12-31
    Registered number 00699635
    Salisbury House, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1961-07-28 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.