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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
    Hadfield, Brent Kevin
    Director born in April 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Du Toit, Robert Neil
    Director born in March 1982
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address124, City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    9 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Leyens, Melanie Yvonne
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2023-03-10
    OF - Director → CIF 0
    Mrs Melanie Yvonne Leyens
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Brent Kevin Hadfield
    Born in April 1983
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Robert Neil Du Toit
    Born in March 1982
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ 2024-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Winton, Anthony Paul Ian
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
    Winton, Anthony Paul Ian
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-11-09
    OF - Secretary → CIF 0
  • 5
    Winton, Mark Adam
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2023-03-10
    OF - Director → CIF 0
    Winton, Mark Adam
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mr Mark Adam Winton
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Winton, Julian Bernard
    Director born in May 1926
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CITY DIRECTION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,946,729 GBP2023-12-31
Current Assets
1,946,729 GBP2023-12-31
Net Current Assets/Liabilities
1,946,729 GBP2023-12-31
Total Assets Less Current Liabilities
1,946,729 GBP2023-12-31
Net Assets/Liabilities
1,946,729 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
-90 GBP2024-12-31
1,946,639 GBP2023-12-31
Equity
1,946,729 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31

  • CITY DIRECTION LIMITED
    Info
    Registered number 02503114
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1990-05-17 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.