logo
explain how to read the page

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 3
  • 1
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Pessie
    Born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Berger, Pessie
    Individual (66 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar 1993-04-21 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Noe, Etelka
    Secretary born in August 1929
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2003-03-06
    OF - Director → CIF 0
    Noe, Etelka
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2003-03-06
    OF - Secretary → CIF 0
  • 3
    Noe, Salomon
    Co Director born in December 1930
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2003-03-06
    OF - Director → CIF 0
parent relation
Company in focus

CITYLAKE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
155 GBP2025-03-31
207 GBP2024-03-31
Investment Property
5,585,939 GBP2025-03-31
5,500,000 GBP2024-03-31
Fixed Assets
5,586,094 GBP2025-03-31
5,500,207 GBP2024-03-31
Debtors
2,988,130 GBP2025-03-31
2,982,008 GBP2024-03-31
Cash at bank and in hand
59,251 GBP2025-03-31
55,368 GBP2024-03-31
Current Assets
3,047,381 GBP2025-03-31
3,037,376 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,401,131 GBP2025-03-31
Net Current Assets/Liabilities
1,646,250 GBP2025-03-31
1,712,151 GBP2024-03-31
Total Assets Less Current Liabilities
7,232,344 GBP2025-03-31
7,212,358 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,762,500 GBP2025-03-31
Net Assets/Liabilities
5,081,685 GBP2025-03-31
4,986,699 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
165,164 GBP2025-03-31
165,164 GBP2024-03-31
Retained earnings (accumulated losses)
4,916,421 GBP2025-03-31
4,821,435 GBP2024-03-31
5,284,771 GBP2023-03-31
Equity
5,081,685 GBP2025-03-31
4,986,699 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
94,986 GBP2024-04-01 ~ 2025-03-31
-463,336 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
94,986 GBP2024-04-01 ~ 2025-03-31
-463,336 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Director Remuneration
120,000 GBP2024-04-01 ~ 2025-03-31
120,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
31,679 GBP2024-04-01 ~ 2025-03-31
17,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,741 GBP2025-03-31
1,689 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
155 GBP2025-03-31
207 GBP2024-03-31
Investment Property - Fair Value Model
5,585,939 GBP2025-03-31
5,500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
147,888 GBP2025-03-31
92,705 GBP2024-03-31
Amounts Owed By Related Parties
191,038 GBP2025-03-31
Current
191,038 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,649,204 GBP2025-03-31
2,698,265 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,988,130 GBP2025-03-31
Amounts falling due within one year, Current
2,982,008 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,369 GBP2025-03-31
24,412 GBP2024-03-31
Corporation Tax Payable
Current
31,679 GBP2025-03-31
158,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,880 GBP2025-03-31
5,980 GBP2024-03-31
Other Creditors
Current
1,248,203 GBP2025-03-31
1,036,826 GBP2024-03-31
Creditors
Current
1,401,131 GBP2025-03-31
1,325,225 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,762,500 GBP2025-03-31
1,837,500 GBP2024-03-31

  • CITYLAKE INVESTMENTS LIMITED
    Info
    Registered number 01373857
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1978-06-16 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.