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
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simms, Paul Francis
    Legal Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    1st, Floor 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    1997-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CITILEGAL INTERNATIONAL LIMITED
    1 Floor, 1 St. Andrew's Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 2000-08-21
    OF - Director → CIF 0
  • 2
    Conlon, Michael Ambrose
    Solicitor born in April 1948
    Individual
    Officer
    2000-02-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 3
    Novikova, Victoria
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2002-12-31
    OF - Director → CIF 0
    Novikova, Victoriya
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    D'costa, Phillip Sanjay
    Solicitor born in July 1969
    Individual
    Officer
    2000-08-21 ~ 2002-04-23
    OF - Director → CIF 0
  • 5
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    1997-09-09 ~ 2008-04-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Individual (32 offsprings)
    Officer
    1996-06-26 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 6
    Eagle, Julie
    Practice Manager born in October 1958
    Individual
    Officer
    2002-12-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    1996-06-26 ~ 1997-09-09
    OF - Director → CIF 0
parent relation
Company in focus

CITILEGAL DIRECTORS LIMITED

Previous names
B C DIRECTORS LIMITED - 2002-04-25
METCO EUROPE LIMITED - 1997-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30
Related profiles found in government register
  • CITILEGAL DIRECTORS LIMITED
    Info
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    Registered number 03217026
    1 Floor 1 St. Andrew's Hill, London EC4V 5BY
    Private Limited Company incorporated on 1996-06-26 and dissolved on 2021-11-30 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • CITILEGAL DIRECTORS LIMITED
    S
    Registered number missing
    2nd Floor Whitefriars House, 6 Carmelite Street, London, EC4Y 8BQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-03-27 ~ now
    CIF 10 - Director → ME
  • 2
    Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    2008-09-22 ~ now
    CIF 15 - Director → ME
Ceased 17
  • 1
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 1999-06-17
    CIF 7 - Director → ME
  • 2
    Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    1999-10-28 ~ 2008-07-22
    CIF 4 - Director → ME
  • 3
    1 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2012-11-27 ~ 2015-11-02
    CIF 20 - Director → ME
  • 4
    17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Officer
    2009-09-28 ~ 2017-04-26
    CIF 19 - Director → ME
  • 5
    BC NOMINEES LIMITED - 2002-04-25
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1999-07-14 ~ 2021-09-20
    CIF 18 - Director → ME
  • 6
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    2011-03-23 ~ 2011-06-23
    CIF 17 - Director → ME
  • 7
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1997-11-19
    CIF 12 - Director → ME
  • 8
    EUROMAX CAPITAL (UK) LTD - 2012-08-01
    EUROMAX CAPITAL LTD - 2009-04-07
    CITICONSULT EMERGING MARKETS LIMITED - 2006-05-10
    INTERCONTACT EUROPE LIMITED - 2003-02-11
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -123,932 GBP2022-03-31
    Officer
    2002-07-15 ~ 2006-03-20
    CIF 3 - Director → ME
  • 9
    CHOICEBAY LIMITED - 1999-01-18
    3rd Floor Congress House, Lyon Road, Harrow
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,690,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-12-07 ~ 2000-11-21
    CIF 9 - Director → ME
  • 10
    BAYCHARM LIMITED - 2004-07-19
    Haltwhistle Station Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,273 GBP2015-10-31
    Officer
    1998-12-14 ~ 2000-07-18
    CIF 8 - Director → ME
  • 11
    Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    502,398 GBP2024-03-31
    Officer
    2002-03-26 ~ 2004-03-24
    CIF 5 - Director → ME
  • 12
    CHARMGLEN LIMITED - 2001-01-05
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,194 GBP2020-12-31
    Officer
    1997-12-08 ~ 2000-11-30
    CIF 11 - Director → ME
  • 13
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,300 GBP2023-12-31
    Officer
    2001-02-26 ~ 2002-07-18
    CIF 6 - Director → ME
  • 14
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1997-09-22 ~ 2002-04-15
    CIF 14 - Director → ME
  • 15
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2008-07-31
    CIF 16 - Director → ME
    2005-04-15 ~ 2007-02-21
    CIF 2 - Director → ME
  • 16
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2007-12-11
    CIF 1 - Director → ME
  • 17
    THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-10 ~ 1997-11-19
    CIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.