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 3
  • 1
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ dissolved
    OF - Director → CIF 0
    Artyushina, Elena
    Lawyer
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ dissolved
    OF - Secretary → 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
    1 Floor, 1st. Andrew's Hill, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Parker, Michael Anthony
    Solicitor born in February 1956
    Individual (16 offsprings)
    Officer
    1998-03-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Conlon, Michael Ambrose
    Solicitor born in April 1948
    Individual
    Officer
    2000-02-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 4
    Novikova, Victoria
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 1997-03-18
    OF - Director → CIF 0
    2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
    Novikova, Victoriya
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Smith, Andrew Macdonald
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    1999-07-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    D'costa, Phillip Sanjay
    Solicitor born in July 1969
    Individual
    Officer
    2000-03-06 ~ 2002-04-23
    OF - Director → CIF 0
  • 7
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    1997-08-21 ~ 2008-04-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Legal And Business Consultant
    Individual (32 offsprings)
    Officer
    1996-07-16 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 8
    Eagle, Julie
    Practice Manager born in October 1958
    Individual
    Officer
    2002-12-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    CITILEGAL INTERNATIONAL LIMITED
    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
    2017-04-06 ~ 2018-04-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CITILEGAL SECRETARIES LIMITED

Previous names
B C SECRETARIES LIMITED - 2002-04-25
IFC-VEK EUROPE LIMITED - 1997-09-04
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 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31
Related profiles found in government register
  • CITILEGAL SECRETARIES LIMITED
    Info
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    Registered number 03225138
    1st Floor 1 St. Andrew's Hill, London EC4V 5BY
    Private Limited Company incorporated on 1996-07-16 and dissolved on 2021-03-30 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • CITILEGAL SECRETARIES LIMITED
    S
    Registered number missing
    1, St Floor, 1 St. Andrew's Hill, London, EC4V 5BY
    CIF 1
  • CITILEGAL SECRETARIES LIMITED
    S
    Registered number 3225138
    1, St. Andrew's Hill, London, EC4V 5BY
    CIF 2
  • CITILEGAL SECRETARIES LIMITED
    S
    Registered number 03225138
    1, St. Andrew's Hill, London, Uk, EC4V 5BY
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-12-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    TECHNOPLUS EUROPE LIMITED - 2015-02-21
    1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1997-09-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    1 St Floor, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-10-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    17 Trinity Church Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,765 GBP2019-12-31
    Officer
    2013-12-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    SC056962 LIMITED - 2016-10-26
    ECUADOR TRAVEL LIMITED - 1996-01-01
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 14
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 9
  • 1
    DINATAR TRADING LIMITED - 2014-10-06
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-08 ~ 2014-03-17
    CIF 3 - Secretary → ME
  • 2
    1st Floor, 1 St Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ 2011-09-06
    CIF 10 - Secretary → ME
  • 3
    17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Officer
    2003-09-16 ~ 2021-06-05
    CIF 15 - Secretary → ME
  • 4
    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 16 - Secretary → ME
  • 5
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    2011-03-23 ~ 2011-06-29
    CIF 11 - Secretary → ME
  • 6
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    2009-02-06 ~ 2017-10-20
    CIF 20 - Secretary → ME
  • 7
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ 2010-03-03
    CIF 1 - Secretary → ME
  • 8
    St John's Chambers, Love Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,681,000 GBP2024-04-30
    Officer
    2009-04-23 ~ 2024-04-23
    CIF 13 - Secretary → ME
  • 9
    CITAX HOLDINGS LIMITED - 2021-02-03
    VALTI ENERGY TRADING LIMITED - 2017-05-30
    BERWICK TRADE LIMITED - 2014-03-20
    1 St. Andrew's Hill, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,957 GBP2019-06-30
    Officer
    2013-06-17 ~ 2021-02-04
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.