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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 7
  • 1
    Winton, Mark Adam
    Born in March 1960
    Individual (19 offsprings)
    Officer
    (before 1991-05-17) ~ 2023-03-10
    OF - Director → CIF 0
    Winton, Mark Adam
    Individual (19 offsprings)
    Officer
    1992-11-09 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mr Mark Adam Winton
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winton, Anthony Paul Ian
    Born in March 1957
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-11-09
    OF - Director → CIF 0
    Winton, Anthony Paul Ian
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-11-09
    OF - Secretary → CIF 0
  • 3
    Winton, Julian Bernard
    Born in May 1926
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Leyens, Melanie Yvonne
    Born in June 1954
    Individual (6 offsprings)
    Officer
    (before 1991-05-17) ~ 2023-03-10
    OF - Director → CIF 0
    Mrs Melanie Yvonne Leyens
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hadfield, Brent Kevin
    Born in April 1983
    Individual (32 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Brent Kevin Hadfield
    Born in April 1983
    Individual (32 offsprings)
    Person with significant control
    2023-03-10 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Du Toit, Robert Neil
    Born in March 1982
    Individual (50 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Robert Neil Du Toit
    Born in March 1982
    Individual (50 offsprings)
    Person with significant control
    2023-03-10 ~ 2024-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BLUECREST LAND (MELROSE) LIMITED
    12792094
    124, City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY DIRECTION LIMITED

Period: 1990-05-17 ~ 2026-04-21
Company number: 02503114
Registered name
CITY DIRECTION LIMITED - Dissolved
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
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1990-05-17 and dissolved on 2026-04-21 (35 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-02
    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.