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 4
  • 1
    Wisniewski, Damian Mark Alan
    Director born in June 1961
    Individual (92 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25, Savile Row, London, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    1995-08-29 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (34 offsprings)
    Officer
    1995-08-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    2008-10-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Smith, Edward Peter Mitchell Fothergill
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1994-10-19 ~ 2003-06-24
    OF - Director → CIF 0
    Smith, Edward Peter Mitchell Fothergill
    Director
    Individual (4 offsprings)
    Officer
    1994-10-19 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 7
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2003-06-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Kite, Timothy James
    Individual
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 9
    Pearson, Roderick John
    Director born in March 1947
    Individual (10 offsprings)
    Officer
    1994-10-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-12 ~ 1994-08-16
    PE - Nominee Director → CIF 0
  • 12
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-16 ~ 1994-10-19
    PE - Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-12 ~ 1994-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY SHOPS LIMITED

Previous names
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • CITY SHOPS LIMITED
    Info
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2003-05-27
    GRANDGLEN LIMITED - 2003-05-27
    Registered number 02958335
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 and dissolved on 2018-03-20 (23 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.