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
    Pollock, David William
    Company Director born in October 1959
    Individual (42 offsprings)
    Officer
    1994-10-25 ~ now
    OF - Director → CIF 0
    Pollock, David William
    Individual (42 offsprings)
    Officer
    1994-10-25 ~ now
    OF - Secretary → CIF 0
    Mr David William Pollock
    Born in October 1959
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pollock, Susan Jane
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    1994-10-25 ~ now
    OF - Director → CIF 0
    Susan Jane Pollock
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pollock, Benjamin
    Director born in May 1988
    Individual (21 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-11 ~ 1994-10-25
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-11 ~ 1994-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITYSHIRE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
7,087 GBP2023-12-31
7,069 GBP2022-12-31
Current Assets
9,758,018 GBP2023-12-31
10,246,514 GBP2022-12-31
Creditors
Current
-7,963,543 GBP2023-12-31
-8,365,391 GBP2022-12-31
Net Current Assets/Liabilities
1,794,475 GBP2023-12-31
1,884,057 GBP2022-12-31
Total Assets Less Current Liabilities
1,801,562 GBP2023-12-31
1,891,126 GBP2022-12-31
Creditors
Non-current
-15,047 GBP2023-12-31
-25,770 GBP2022-12-31
Net Assets/Liabilities
1,569,620 GBP2023-12-31
1,775,317 GBP2022-12-31
Equity
1,569,620 GBP2023-12-31
1,775,317 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CITYSHIRE LIMITED
    Info
    Registered number 02977553
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1994-10-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CITYSHIRE LIMITED
    S
    Registered number 2977553
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CITYSHIRE LIMITED
    S
    Registered number 2977553
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 2
  • CITYSHIRE LTD
    S
    Registered number 02977553
    21, Bedford Square, London, England, WC1B 3HH
    Limited Liability in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kings Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -469,694 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOLEME HOLDINGS LTD - 2022-06-15
    1 Kings Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -258 GBP2024-03-31
    Person with significant control
    2022-06-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    DSN HOLDINGS LTD - 2022-03-14
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,519 GBP2024-02-28
    Person with significant control
    2022-03-12 ~ 2023-06-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-20 ~ 2025-02-25
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.