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
    Kilikita, Russell George
    Company Director born in July 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,601,512 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Karpinski, Jane Mavis
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-08-23
    OF - Director → CIF 0
    Karpinski, Jane Mavis
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-11-15
    OF - Secretary → CIF 0
  • 2
    Rea, Wendy
    Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1997-02-26
    OF - Director → CIF 0
  • 3
    Riley, Ian
    Director born in May 1958
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 4
    Patel, Chirag Rajendraprasad
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Montanaro, Frank Carlos
    Director born in October 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2014-07-01
    OF - Director → CIF 0
    Montanaro, Frank Carlos
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 6
    Ingle, Alan George
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 7
    Butler, George Cyril John
    Estate Agent born in October 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-07-10 ~ 2000-08-23
    OF - Director → CIF 0
  • 8
    Karpinski, Timothy Paul
    Director Builder And Developer born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
    Karpinski, Timothy Paul
    Property Developer born in May 1952
    Individual (6 offsprings)
    icon of calendar 2000-08-23 ~ 2001-11-15
    OF - Director → CIF 0
    Karpinski, Timothy Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2000-12-17
    OF - Secretary → CIF 0
  • 9
    Brainerd, Kent Huntington
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2006-10-12
    OF - Director → CIF 0
  • 10
    Varpinski, Timothy Paul
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 11
    KEYSQUARE LIMITED - 1986-10-23
    icon of addressGriffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Secretary → CIF 0
  • 12
    icon of address150, Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WAF SECRETARIES LIMITED - now
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 1992-05-22
    icon of address3 St Marys Street, Chippenham, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-27 ~ 2006-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY FIRST DEVELOPMENTS LIMITED

Previous names
INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
BEACON HOMES LTD - 2000-09-15
INVESTMENT HOMES LIMITED - 1997-01-20
INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02021-02-01 ~ 2022-01-31
Investment Property
40,000 GBP2022-01-31
40,000 GBP2021-01-31
Creditors
Current
20,655 GBP2022-01-31
20,655 GBP2021-01-31
Net Current Assets/Liabilities
-20,655 GBP2022-01-31
-20,655 GBP2021-01-31
Total Assets Less Current Liabilities
19,345 GBP2022-01-31
19,345 GBP2021-01-31
Net Assets/Liabilities
12,545 GBP2022-01-31
12,545 GBP2021-01-31
Equity
Called up share capital
1,050 GBP2022-01-31
1,050 GBP2021-01-31
Retained earnings (accumulated losses)
11,495 GBP2022-01-31
11,495 GBP2021-01-31
Equity
12,545 GBP2022-01-31
12,545 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Investment Property - Fair Value Model
40,000 GBP2021-01-31
Amounts owed to group undertakings
Current
20,655 GBP2022-01-31
20,655 GBP2021-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,800 GBP2022-01-31
6,800 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100 shares2022-01-31

  • CITY FIRST DEVELOPMENTS LIMITED
    Info
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    BEACON HOMES LTD - 1999-09-29
    INVESTMENT HOMES LIMITED - 1999-09-29
    INVESTMENT HOMES (SOUTHERN) LIMITED - 1999-09-29
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    Registered number 02628368
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 and dissolved on 2023-09-12 (32 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.