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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 39
  • 1
    Clegg, Toby Alexander, Mr.
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (42 offsprings)
    Officer
    2000-03-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Macdonald, Floyd Derek Martin Scott
    Project Director born in June 1967
    Individual (11 offsprings)
    Officer
    2019-07-25 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Buckle, Brian Kennedy Dodsworth
    Farmer born in March 1938
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 2001-06-17
    OF - Director → CIF 0
  • 5
    Wilkinson, Antony David
    Company Secretary Financial Di born in October 1966
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (63 offsprings)
    Officer
    1996-01-19 ~ 1996-02-16
    OF - Director → CIF 0
  • 7
    Beemer, Meta Sophia
    Director born in February 1977
    Individual (92 offsprings)
    Officer
    2018-09-10 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Tregoning, James Ross
    Born in June 1978
    Individual (93 offsprings)
    Officer
    2019-06-17 ~ 2025-02-21
    OF - Director → CIF 0
  • 9
    Young, Peter Andrew
    Chief Finance Officer born in August 1974
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 10
    Mccormack, Alan Paul
    Chartered Accountant born in August 1971
    Individual (16 offsprings)
    Officer
    2000-08-09 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Cicek, Muzaffer
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Celik, Canan
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Ellice, Martin Stephen
    Company Director born in May 1954
    Individual (82 offsprings)
    Officer
    1996-02-16 ~ 2004-03-03
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (82 offsprings)
    Officer
    1999-05-28 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Smith, Scott
    Individual (18 offsprings)
    Officer
    1996-08-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 15
    Pindus, Catherine
    Finance Director born in February 1969
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Endean, Stephen Charles
    Chief Executive Officer born in August 1959
    Individual (9 offsprings)
    Officer
    2015-12-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 17
    Mcwilliams, Taylor
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 18
    David, Benjamin George Anker
    Born in September 1977
    Individual (67 offsprings)
    Officer
    2019-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 19
    Kenny, Marjorie
    Facilities Manager born in March 1961
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 1998-07-06
    OF - Director → CIF 0
  • 20
    Winter, Anthony Joseph
    Chartered Accountant born in October 1951
    Individual (8 offsprings)
    Officer
    1996-02-16 ~ 2000-03-16
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    1996-01-19 ~ 1996-02-16
    OF - Director → CIF 0
    Braine, Anthony
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    1996-01-19 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 22
    O'shea, Danielle
    Group Finance Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2015-12-15
    OF - Director → CIF 0
  • 23
    Willoughby, Paul Michael
    Chartered Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 24
    Harris, Thomas Henry
    Born in October 1994
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 25
    Stocker Harris, Michael
    Finance Director born in May 1965
    Individual (20 offsprings)
    Officer
    2009-01-19 ~ 2010-07-02
    OF - Director → CIF 0
    Stocker-harris, Michael John
    Group Finance Director born in May 1965
    Individual (20 offsprings)
    Officer
    2015-12-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 26
    Hanson, James Donald
    Chartered Accountant born in January 1935
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 2007-11-16
    OF - Director → CIF 0
  • 27
    Clegg, Royston William
    Director born in April 1946
    Individual (18 offsprings)
    Officer
    2008-08-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 28
    Potschisvili, Vachtangk
    Director born in October 1989
    Individual (45 offsprings)
    Officer
    2019-07-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 29
    Shutova, Elena Anatolyevna
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Secretary → CIF 0
  • 30
    Gibson, John
    Surveyor born in February 1954
    Individual (22 offsprings)
    Officer
    2007-03-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 31
    Dooley, Lauren Jessica
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 32
    Tarlo, Alexander
    Director born in July 1987
    Individual (53 offsprings)
    Officer
    2019-07-25 ~ 2023-02-23
    OF - Director → CIF 0
  • 33
    Morgan, Perry Edward
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 34
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1995-10-27 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 35
    1 Park Place, Canary Wharf, London
    Corporate (22 offsprings)
    Officer
    2000-02-01 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 36
    JV TOWER LIMITED
    11715190 14819407
    6, Duke Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
  • 37
    KOEI TECMO EUROPE LIMITED
    - now 04506827
    TECMO KOEI EUROPE LIMITED - 2014-07-03
    KOEI LIMITED - 2009-06-11
    Unit 209a, Spirella Building Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    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
  • 38
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1995-10-27 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 39
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01 04138491
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06 04138491
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 110 offsprings)
    Officer
    2006-07-10 ~ 2019-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYHARBOUR MANAGEMENT COMPANY LIMITED

Period: 1995-12-13 ~ now
Company number: 03119284
Registered names
CITYHARBOUR MANAGEMENT COMPANY LIMITED - now
SHELFCO (NO.1118) LIMITED - 1995-12-13 03182747... (more)
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
    C/o Estia Management Ltd., 12 Julian Place, London E14 3AT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.