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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 7
  • 1
    Cicek, Muzaffer
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Perry Edward
    Born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Celik, Canan
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Dooley, Lauren Jessica
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Shutova, Elena Anatolyevna
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, Thomas Henry
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address6, Duke Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    449,984 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-02-16
    OF - Director → CIF 0
    Braine, Anthony
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 2
    Gibson, John
    Surveyor born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Tregoning, James Ross
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Potschisvili, Vachtangk
    Director born in October 1989
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Ellice, Martin Stephen
    Company Director born in May 1954
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2004-03-03
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Smith, Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 7
    Clegg, Royston William
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Pindus, Catherine
    Finance Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Endean, Stephen Charles
    Chief Executive Officer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    David, Benjamin George Anker
    Born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Beemer, Meta Sophia
    Director born in February 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2022-06-09
    OF - Director → CIF 0
  • 12
    Buckle, Brian Kennedy Dodsworth
    Farmer born in March 1938
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2001-06-17
    OF - Director → CIF 0
  • 13
    Wilkinson, Antony David
    Company Secretary Financial Di born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 14
    Stocker Harris, Michael
    Finance Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-07-02
    OF - Director → CIF 0
    Stocker-harris, Michael John
    Group Finance Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    O'shea, Danielle
    Group Finance Manager born in March 1980
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Mcwilliams, Taylor
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 17
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-02-16
    OF - Director → CIF 0
  • 18
    Kenny, Marjorie
    Facilities Manager born in March 1961
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1998-07-06
    OF - Director → CIF 0
  • 19
    Young, Peter Andrew
    Chief Finance Officer born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 20
    Macdonald, Floyd Derek Martin Scott
    Project Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-09-05
    OF - Director → CIF 0
  • 21
    Winter, Anthony Joseph
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2000-03-16
    OF - Director → CIF 0
  • 22
    Willoughby, Paul Michael
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 23
    Clegg, Toby Alexander, Mr.
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 24
    Mccormack, Alan Paul
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Hanson, James Donald
    Chartered Accountant born in January 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2007-11-16
    OF - Director → CIF 0
  • 26
    Tarlo, Alexander
    Director born in July 1987
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2023-02-23
    OF - Director → CIF 0
  • 27
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-27 ~ 1996-01-19
    PE - Nominee Director → CIF 0
  • 29
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1995-10-27 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
  • 30
    KOEI LIMITED - 2009-06-11
    TECMO KOEI EUROPE LIMITED - 2014-07-03
    icon of addressUnit 209a, Spirella Building Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,314,948 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    icon of address1 Park Place, Canary Wharf, London
    Corporate
    Officer
    2000-02-01 ~ 2006-07-10
    PE - Secretary → CIF 0
  • 32
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressC/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2006-07-10 ~ 2019-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CITYHARBOUR MANAGEMENT COMPANY LIMITED

Previous name
SHELFCO (NO.1118) LIMITED - 1995-12-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
19,217 GBP2024-03-31
48,503 GBP2023-03-31
Cash at bank and in hand
86,808 GBP2024-03-31
242,070 GBP2023-03-31
Current Assets
106,025 GBP2024-03-31
290,573 GBP2023-03-31
Creditors
Current
94,020 GBP2024-03-31
277,115 GBP2023-03-31
Net Current Assets/Liabilities
12,005 GBP2024-03-31
13,458 GBP2023-03-31
Total Assets Less Current Liabilities
12,005 GBP2024-03-31
13,458 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
11,985 GBP2024-03-31
13,438 GBP2023-03-31
Equity
12,005 GBP2024-03-31
13,458 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
19,217 GBP2024-03-31
43,543 GBP2023-03-31
Prepayments/Accrued Income
Current
4,960 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,217 GBP2024-03-31
Amounts falling due within one year, Current
48,503 GBP2023-03-31
Corporation Tax Payable
Current
175,962 GBP2023-03-31
Other Creditors
Current
12,420 GBP2024-03-31
601 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
71,533 GBP2024-03-31
71,401 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,884 GBP2023-04-01 ~ 2024-03-31

  • CITYHARBOUR MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    Registered number 03119284
    icon of addressC/o Estia Management Ltd., 12 Julian Place, London E14 3AT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.