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 1
  • Worsley, Christopher John, Dr
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ dissolved
    OF - director → CIF 0
    Dr Christopher John Worsley
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Docker, Thomas William George, Dr
    Consultant born in March 1948
    Individual
    Officer
    1996-01-02 ~ 2013-05-16
    OF - director → CIF 0
    Docker, Thomas William George, Dr
    Director
    Individual
    Officer
    1997-05-31 ~ 1997-10-01
    OF - secretary → CIF 0
  • 2
    Lundquist, K Eric
    Man Dir born in October 1938
    Individual
    Officer
    1995-01-31 ~ 1995-06-05
    OF - director → CIF 0
  • 3
    Small, Jane Anne
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2013-10-31
    OF - director → CIF 0
    2014-08-01 ~ 2020-03-23
    OF - director → CIF 0
    Small, Jane Anne
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2020-05-04
    OF - secretary → CIF 0
  • 4
    Metcalf, Graham
    Consultant born in April 1950
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1997-05-31
    OF - director → CIF 0
  • 5
    Alexander, Alan Alexande
    Aircraft Maintenance Engineer
    Individual
    Officer
    1995-01-31 ~ 1995-12-31
    OF - director → CIF 0
  • 6
    Burbage, Darren James
    Individual
    Officer
    2007-01-18 ~ 2010-02-26
    OF - secretary → CIF 0
  • 7
    Jackson, Janice
    Executive P A
    Individual
    Officer
    1997-10-01 ~ 1998-02-27
    OF - secretary → CIF 0
  • 8
    Worsley, Christopher John
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-01-18
    OF - secretary → CIF 0
  • 9
    Simms, Peter Gordon, Dr
    Consultant born in May 1943
    Individual
    Officer
    1996-01-02 ~ 1997-05-31
    OF - director → CIF 0
    Simms, Peter Gordon, Dr
    Individual
    Officer
    1996-01-02 ~ 1997-05-31
    OF - secretary → CIF 0
  • 10
    Worsley, Louise Mary
    Individual
    Officer
    1995-01-31 ~ 1996-01-02
    OF - secretary → CIF 0
  • 11
    Odone, Harry Paul
    Engineer born in May 1965
    Individual
    Officer
    1995-01-31 ~ 1995-12-31
    OF - director → CIF 0
  • 12
    Macclancy, Roderic James
    Solicitor born in July 1951
    Individual
    Officer
    1995-01-31 ~ 1995-12-31
    OF - director → CIF 0
  • 13
    Stewart, Lynda Jane
    Individual
    Officer
    1998-03-02 ~ 2006-04-30
    OF - secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-31 ~ 1995-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CITI HOLDINGS LIMITED

Previous name
RENDLESHAM HOLDINGS LIMITED - 1996-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,172 GBP2017-12-31
Investment Property
880,000 GBP2017-12-31
Fixed Assets - Investments
100,130 GBP2017-12-31
Fixed Assets
981,302 GBP2017-12-31
Debtors
185,325 GBP2018-12-31
176,783 GBP2017-12-31
Cash at bank and in hand
301,093 GBP2018-12-31
2,327 GBP2017-12-31
Current Assets
486,418 GBP2018-12-31
179,110 GBP2017-12-31
Net Current Assets/Liabilities
265,524 GBP2018-12-31
-97,238 GBP2017-12-31
Net Assets/Liabilities
265,524 GBP2018-12-31
884,064 GBP2017-12-31
Equity
Called up share capital
5,050 GBP2018-12-31
5,050 GBP2017-12-31
Capital redemption reserve
4,050 GBP2018-12-31
4,050 GBP2017-12-31
Retained earnings (accumulated losses)
256,424 GBP2018-12-31
874,964 GBP2017-12-31
Equity
265,524 GBP2018-12-31
884,064 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
74,959 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
74,959 GBP2017-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-74,959 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-74,959 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
73,787 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,787 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
489 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
489 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-74,276 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,276 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,172 GBP2017-12-31
Investment Property - Fair Value Model
880,000 GBP2017-12-31
Disposals of Investment Property - Fair Value Model
-880,000 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
100,130 GBP2017-12-31
Cost valuation
600,129 GBP2018-12-31
100,129 GBP2017-12-31
Amounts Owed By Related Parties
178,240 GBP2018-12-31
172,240 GBP2017-12-31
Other Debtors
7,085 GBP2018-12-31
Debtors
Current
185,325 GBP2018-12-31
176,783 GBP2017-12-31
Trade Creditors/Trade Payables
22,216 GBP2018-12-31
22,767 GBP2017-12-31
Amounts Owed to Related Parties
144,355 GBP2018-12-31
176,501 GBP2017-12-31
Taxation/Social Security Payable
8,762 GBP2018-12-31
10,437 GBP2017-12-31
  • CITI HOLDINGS LIMITED
    Info
    RENDLESHAM HOLDINGS LIMITED - 1996-01-29
    Registered number 03016792
    Suite 10, Shenley Pavillions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB
    Private Limited Company incorporated on 1995-01-31 and dissolved on 2021-04-27 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.