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
    West, Ian
    Finance Director born in September 1976
    Individual (13 offsprings)
    Officer
    2020-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    WPP GROUP HOLDINGS LIMITED - now
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
    SALVERGROVE LIMITED - 1992-01-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2014-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    YOUNG & RUBICAM GROUP LIMITED - 2018-11-05
    YOUNG & RUBICAM HOLDINGS LIMITED - 1987-10-15
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Kaplove, James Evan
    Treasurer born in April 1954
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 2
    Talbot, Adrian Robert
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 3
    Maitland, Angus John
    Consultant born in August 1946
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Cook, James William
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
    Cook, James William
    Individual (3 offsprings)
    Officer
    ~ 1994-08-04
    OF - Secretary → CIF 0
  • 5
    Lindheim, James B
    Public Relations born in November 1945
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 6
    Blackwell, Ross Fraser
    Accountant born in May 1968
    Individual
    Officer
    1998-08-14 ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    Pledge, Michael
    Finance Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Townsend, Sally
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2003-09-28
    OF - Secretary → CIF 0
  • 9
    Thompson, William Michael
    Individual (2 offsprings)
    Officer
    2012-03-07 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 10
    Walker, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    1994-08-04 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 11
    Young, Michael Alan
    Company Director born in May 1945
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Mosser, Tomas J
    Public Relations born in September 1944
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 13
    Clayden, Christopher Howard John
    Cfo born in December 1961
    Individual (3 offsprings)
    Officer
    2013-08-31 ~ 2019-08-06
    OF - Director → CIF 0
  • 14
    Lyne, Mark Andrew
    Finance Director born in November 1972
    Individual
    Officer
    2016-02-12 ~ 2017-10-12
    OF - Director → CIF 0
  • 15
    Watson, Alan John
    Director born in February 1941
    Individual (10 offsprings)
    Officer
    ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Holme, Richard Gordon, Rt Hon Lord
    Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 17
    Carter, Matthew John, Dr
    Ceo born in March 1972
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Liddle, Roger John, Lord
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 19
    Jordan, Jonathan
    Pr Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 20
    Holden, Philip Ashley William
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Watson, Stephen Hartwig Willoughby, The Honourable
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 22
    Mcdonald, Jonathan
    Coo/Finance Director born in May 1968
    Individual
    Officer
    2014-10-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 23
    Turner, Jonathan
    Finance Director born in May 1981
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 24
    Snoddon, Larry Erle
    Public Relations born in October 1945
    Individual
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 25
    Smith, Peter Michael
    Director born in January 1938
    Individual (4795 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
  • 26
    Taverne, Dick, Lord
    Company Director born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-08-04
    OF - Director → CIF 0
parent relation
Company in focus

CITY AND CORPORATE COUNSEL LIMITED

Previous name
DECKSHIELD LIMITED - 1989-01-23
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Debtors
711,591 GBP2020-12-31
711,591 GBP2019-12-31
Current assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Current Assets
711,691 GBP2020-12-31
711,691 GBP2019-12-31
Net Current Assets/Liabilities
711,691 GBP2020-12-31
711,691 GBP2019-12-31
Total Assets Less Current Liabilities
711,691 GBP2020-12-31
711,691 GBP2019-12-31
Net Assets/Liabilities
711,691 GBP2020-12-31
711,691 GBP2019-12-31
Equity
Called up share capital
701,000 GBP2020-12-31
701,000 GBP2019-12-31
Share premium
449,862 GBP2020-12-31
449,862 GBP2019-12-31
Retained earnings (accumulated losses)
-439,171 GBP2020-12-31
-439,171 GBP2019-12-31
Equity
711,691 GBP2020-12-31
711,691 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
711,591 GBP2020-12-31
711,591 GBP2019-12-31

Related profiles found in government register
  • CITY AND CORPORATE COUNSEL LIMITED
    Info
    DECKSHIELD LIMITED - 1989-01-23
    Registered number 02283794
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    Private Limited Company incorporated on 1988-08-03 and dissolved on 2022-12-27 (34 years 4 months). The company status is Dissolved.
    CIF 0
  • CITY AND CORPORATE COUNSEL LIMITED
    S
    Registered number 02283794
    Level 6 South Central Saint Giles, St. Giles High Street, London, England, WC2H 8AG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY & CORPORATE FINANCIAL SERVICES LIMITED - 1989-01-18
    AVI FINANCIAL SERVICES LIMITED - 1988-07-15
    DALRONIAN LIMITED - 1987-10-08
    7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.