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 4
  • 1
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (109 offsprings)
    Officer
    2009-09-09 ~ now
    OF - director → CIF 0
  • 2
    Mr Horst Helmut Hummel
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-18 ~ now
    OF - director → CIF 0
    1997-01-09 ~ now
    OF - secretary → CIF 0
  • 4
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-18 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Plath, Edzard Andres
    Businessman born in March 1956
    Individual
    Officer
    2006-07-01 ~ 2009-10-14
    OF - director → CIF 0
  • 2
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1996-12-12
    OF - director → CIF 0
  • 3
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (29 offsprings)
    Officer
    1996-06-11 ~ 1997-05-22
    OF - director → CIF 0
    Hutchinson, Peter Ronald
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1996-06-11 ~ 1997-01-09
    OF - secretary → CIF 0
  • 4
    Portillo Cruz, Mario
    Administration Director born in February 1956
    Individual
    Officer
    1998-07-10 ~ 2002-01-11
    OF - director → CIF 0
  • 5
    Dunlop, Douglas
    Auditor born in January 1945
    Individual
    Officer
    1996-12-12 ~ 1998-07-10
    OF - director → CIF 0
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-11 ~ 2006-07-01
    PE - director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-11 ~ 1996-06-11
    PE - nominee-secretary → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-11 ~ 1996-06-11
    PE - nominee-director → CIF 0
  • 9
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (5 parents, 141 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-05-22 ~ 2006-07-01
    PE - director → CIF 0
parent relation
Company in focus

CITY PROPERTIES (NO 2) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • CITY PROPERTIES (NO 2) LIMITED
    Info
    Registered number 03210528
    5 Priory Court Tuscam Way, Camberley, Surrey GU15 3YX
    Private Limited Company incorporated on 1996-06-11 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.