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 2
  • 1
    Hubbard, Sue
    Accounts Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shaw, Mark Glenn Bridgman
    Accountant born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ dissolved
    OF - Director → CIF 0
    Shaw, Mark Glenn Bridgman
    Chartered Accounant
    Individual (120 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hicks, Ian David
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-05-19
    OF - Director → CIF 0
  • 2
    Bostock, Richard David Swinford
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2007-08-07
    OF - Director → CIF 0
  • 3
    Robinson, George Anthony Cedric
    Marketing Director born in July 1939
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-07-26 ~ 1993-01-04
    OF - Secretary → CIF 0
  • 5
    Andrews, Norman Fredrick
    Stockbroker born in June 1938
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1994-01-11
    OF - Director → CIF 0
  • 6
    Jones, Stephen Malcolm
    Chartered Accountant & Company Secretary born in July 1940
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1992-12-01
    OF - Director → CIF 0
    Jones, Stephen Malcolm
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 7
    Godfrey, Colin Richard
    Director born in May 1965
    Individual (135 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Bennison, Shirley Ann
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1994-10-12
    OF - Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-06-12 ~ 1991-07-03
    PE - Nominee Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1991-06-12 ~ 1991-07-03
    PE - Nominee Director → CIF 0
    1991-06-12 ~ 1991-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITML LIMITED

Previous names
CHILITE ENTERPRISES LIMITED - 1991-07-30
COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
TRITAX SECURITIES LIMITED - 2007-04-12
TRITAX SECURITIES 1 LIMITED - 2020-10-01
COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2 GBP2022-11-30
Debtors
1,476 GBP2022-11-30
Cash at bank and in hand
24,276 GBP2022-11-30
Current Assets
25,752 GBP2022-11-30
Creditors
Current
3,077 GBP2022-11-30
Net Current Assets/Liabilities
22,675 GBP2022-11-30
Total Assets Less Current Liabilities
22,677 GBP2022-11-30
Equity
Called up share capital
123,600 GBP2023-11-30
123,600 GBP2022-11-30
Retained earnings (accumulated losses)
-123,600 GBP2023-11-30
-100,923 GBP2022-11-30
Equity
22,677 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other Investments Other Than Loans
Cost valuation
2 GBP2022-11-30
Disposals
-2 GBP2023-11-30
Other Investments Other Than Loans
2 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
1,476 GBP2022-11-30
Other Taxation & Social Security Payable
Current
575 GBP2022-11-30
Other Creditors
Current
2,502 GBP2022-11-30

Related profiles found in government register
  • CITML LIMITED
    Info
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    COLLECTIVE INVESTMENTS LIMITED - 1991-07-30
    TRITAX SECURITIES LIMITED - 1991-07-30
    TRITAX SECURITIES 1 LIMITED - 1991-07-30
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 1991-07-30
    Registered number 02619789
    icon of addressBrooklands Farm Pepperbox Lane, Bramley, Guildford GU5 0LW
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 and dissolved on 2024-06-11 (32 years 11 months). The company status is Dissolved.
    CIF 0
  • TRITAX SECURITIES 1 LIMITED
    S
    Registered number 02619789
    icon of addressThe, Lodge, Odell, Bedford, Bedfordshire, MK43 7BB
    UK
    CIF 1
  • TRITAX SECURITIES 1 LTD
    S
    Registered number 02619789
    icon of addressThe Lodge, High Street, Odell, Bedford, England, MK43 7BB
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HILLGATE (185) LIMITED - 2000-11-17
    icon of addressThe Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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.