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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
Active 3
  • 1
    Gardner, Dennis
    Born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Healey, Peter Leslie
    Born in July 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Hemmells, Basildon, Essex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Bell, Corinne Hilary
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 2
    Thompson, Christopher Howard Gould
    Chief General Manager born in August 1955
    Individual
    Officer
    icon of calendar 2003-02-08 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Hall, Nicola Jane
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Kew, Philip Anthony
    Chief Financial Officer born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hall, Stewart Michael
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Russell, Michael
    Strategic Planning And Develop born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Strategic Planning And Develop
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 8
    Wates, Martyn James
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 9
    Greenacre, Michael David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 10
    Hall, Samuel Stewart
    Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
    Hall, Samuel Stewart
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Secretary → CIF 0
  • 11
    Hanson, Larry
    Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-08 ~ 2010-10-04
    OF - Director → CIF 0
    Hanson, Larry
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-08 ~ 2010-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYSCHEME LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Creditors
Current
112,225 GBP2024-04-30
112,225 GBP2023-04-30
Net Current Assets/Liabilities
-112,225 GBP2024-04-30
-112,225 GBP2023-04-30
Total Assets Less Current Liabilities
-112,223 GBP2024-04-30
-112,223 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-113,223 GBP2024-04-30
-113,223 GBP2023-04-30
Equity
-112,223 GBP2024-04-30
-112,223 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
2 GBP2023-04-30
Trade Creditors/Trade Payables
Current
19 GBP2024-04-30
19 GBP2023-04-30
Amounts owed to group undertakings
Current
105,949 GBP2024-04-30
105,949 GBP2023-04-30
Other Creditors
Current
5,782 GBP2024-04-30
5,782 GBP2023-04-30
Accrued Liabilities
Current
475 GBP2024-04-30
475 GBP2023-04-30

Related profiles found in government register
  • CITYSCHEME LIMITED
    Info
    Registered number 02168651
    icon of address14 Hemmells Laindon, Basildon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CITYSCHEME LIMITED
    S
    Registered number 02168651
    icon of address14, Hemmells, Basildon, England, SS15 6ED
    Private Limited Company in Companies House, England
    CIF 1
  • CITYSCHEME LIMITED
    S
    Registered number 02168651
    icon of address14 Hemmells, Laindon, Basildon, Essex, United Kingdom, SS15 6ED
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Hemmells Laindon, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address14 Hemmells Laindon, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more OE

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