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 39
  • 1
    Clegg, Royston William
    Director born in April 1946
    Individual (18 offsprings)
    Officer
    2008-08-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Dooley, Lauren Jessica
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Endean, Stephen Charles
    Chief Executive Officer born in August 1959
    Individual (9 offsprings)
    Officer
    2015-12-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Clegg, Toby Alexander, Mr.
    Director born in March 1984
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Mccormack, Alan Paul
    Chartered Accountant born in August 1971
    Individual (17 offsprings)
    Officer
    2000-08-09 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Gibson, John
    Surveyor born in February 1954
    Individual (26 offsprings)
    Officer
    2007-03-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Willoughby, Paul Michael
    Chartered Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 9
    Smith, Scott
    Individual (18 offsprings)
    Officer
    1996-08-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 10
    Young, Peter Andrew
    Chief Finance Officer born in August 1974
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 11
    Winter, Anthony Joseph
    Chartered Accountant born in October 1951
    Individual (8 offsprings)
    Officer
    1996-02-16 ~ 2000-03-16
    OF - Director → CIF 0
  • 12
    David, Benjamin George Anker
    Born in September 1977
    Individual (67 offsprings)
    Officer
    2019-06-17 ~ 2023-01-17
    OF - Director → CIF 0
  • 13
    Wilkinson, Antony David
    Company Secretary Financial Di born in October 1966
    Individual (70 offsprings)
    Officer
    2007-03-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 14
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (51 offsprings)
    Officer
    2000-03-20 ~ 2007-03-31
    OF - Director → 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
    Hanson, James Donald
    Chartered Accountant born in January 1935
    Individual (36 offsprings)
    Officer
    1996-02-16 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    Morgan, Perry Edward
    Born in October 1962
    Individual (23 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 18
    Stocker Harris, Michael
    Finance Director born in May 1965
    Individual (24 offsprings)
    Officer
    2009-01-19 ~ 2010-07-02
    OF - Director → CIF 0
    Stocker-harris, Michael John
    Group Finance Director born in May 1965
    Individual (24 offsprings)
    Officer
    2015-12-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 19
    Mcwilliams, Taylor
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 20
    Tarlo, Alexander
    Director born in July 1987
    Individual (53 offsprings)
    Officer
    2019-07-25 ~ 2023-02-23
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (318 offsprings)
    Officer
    1996-01-19 ~ 1996-02-16
    OF - Director → CIF 0
    Braine, Anthony
    Chartered Secretary
    Individual (318 offsprings)
    Officer
    1996-01-19 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 22
    Kenny, Marjorie
    Facilities Manager born in March 1961
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 1998-07-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    Cicek, Muzaffer
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 25
    Beemer, Meta Sophia
    Born in February 1977
    Individual (94 offsprings)
    Officer
    2018-09-10 ~ 2022-06-09
    OF - Director → CIF 0
  • 26
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual (77 offsprings)
    Officer
    1996-01-19 ~ 1996-02-16
    OF - Director → CIF 0
  • 27
    Harris, Thomas Henry
    Born in October 1994
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 28
    Tregoning, James Ross
    Born in June 1978
    Individual (111 offsprings)
    Officer
    2019-06-17 ~ 2025-02-21
    OF - Director → CIF 0
  • 29
    Celik, Canan
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 30
    Buckle, Brian Kennedy Dodsworth
    Farmer born in March 1938
    Individual (2 offsprings)
    Officer
    1996-02-16 ~ 2001-06-17
    OF - Director → CIF 0
  • 31
    Shutova, Elena Anatolyevna
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Secretary → CIF 0
  • 32
    O'shea, Danielle
    Group Finance Manager born in March 1980
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2015-12-15
    OF - Director → CIF 0
  • 33
    Potschisvili, Vachtangk
    Director born in October 1989
    Individual (45 offsprings)
    Officer
    2019-07-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1995-10-27 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 37
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1995-10-27 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 38
    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, 121 offsprings)
    Officer
    2006-07-10 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 39
    1 Park Place, Canary Wharf, London
    Corporate (26 offsprings)
    Officer
    2000-02-01 ~ 2006-07-10
    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
27,343 GBP2025-03-31
19,217 GBP2024-03-31
Cash at bank and in hand
8,022 GBP2025-03-31
86,808 GBP2024-03-31
Current Assets
35,365 GBP2025-03-31
106,025 GBP2024-03-31
Net Current Assets/Liabilities
20 GBP2025-03-31
12,005 GBP2024-03-31
Total Assets Less Current Liabilities
20 GBP2025-03-31
12,005 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
11,985 GBP2024-03-31
Equity
20 GBP2025-03-31
12,005 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
19,648 GBP2025-03-31
19,217 GBP2024-03-31
Other Debtors
Current
7,695 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
27,343 GBP2025-03-31
19,217 GBP2024-03-31
Corporation Tax Payable
Current
7,695 GBP2025-03-31
Other Creditors
Current
6,839 GBP2025-03-31
12,420 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,888 GBP2025-03-31
71,533 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
41,910 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-44,790 GBP2024-04-01 ~ 2025-03-31

  • 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 7 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.