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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
Active 3
  • 1
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    OF - Director → CIF 0
    Artyushina, Elena
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Simms, Paul Francis
    Legal Consultant born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1 Floor, 1st. Andrew's Hill, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Novikova, Victoria
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1997-03-18
    OF - Director → CIF 0
    icon of calendar 2000-05-01 ~ 2002-12-31
    OF - Director → CIF 0
    Novikova, Victoriya
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Parker, Michael Anthony
    Solicitor born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Smith, Andrew Macdonald
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Eagle, Julie
    Practice Manager born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2008-04-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Legal And Business Consultant
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 7
    Conlon, Michael Ambrose
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    D'costa, Phillip Sanjay
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2002-04-23
    OF - Director → CIF 0
  • 9
    CITILEGAL INTERNATIONAL LIMITED
    icon of address1, St. Andrew's Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    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
IFC-VEK EUROPE LIMITED - 1997-09-04
B C SECRETARIES LIMITED - 2002-04-25
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
    IFC-VEK EUROPE LIMITED - 1997-09-04
    B C SECRETARIES LIMITED - 1997-09-04
    Registered number 03225138
    icon of address1st 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
    icon of address1, St Floor, 1 St. Andrew's Hill, London, EC4V 5BY
    CIF 1
  • CITILEGAL SECRETARIES LIMITED
    S
    Registered number missing
    icon of address2nd Floor Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    TECHNOPLUS EUROPE LIMITED - 2015-02-21
    icon of address1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    icon of addressWhitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ now
    CIF 9 - Secretary → ME
  • 5
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-05-19 ~ now
    CIF 11 - Secretary → ME
  • 7
    icon of addressWhitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-06-26 ~ now
    CIF 5 - Secretary → ME
  • 8
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 1997-09-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 9
    icon of address1 St Floor, 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    icon of address21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    icon of address17 Trinity Church Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,765 GBP2019-12-31
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    ECUADOR TRAVEL LIMITED - 1996-01-01
    SC056962 LIMITED - 2016-10-26
    icon of address7 Queens Gardens, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 16
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 17
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 18
  • 1
    icon of address4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-15 ~ 2002-07-10
    CIF 12 - Secretary → ME
  • 2
    icon of addressManor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-28 ~ 2008-07-22
    CIF 10 - Secretary → ME
  • 3
    DINATAR TRADING LIMITED - 2014-10-06
    icon of address1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2014-03-17
    CIF 15 - Secretary → ME
  • 4
    icon of address1st Floor, 1 St Andrew's Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-26 ~ 2011-09-06
    CIF 22 - Secretary → ME
  • 5
    icon of address17 Trinity Church Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,568 GBP2024-12-31
    Officer
    icon of calendar 2003-09-16 ~ 2021-06-05
    CIF 27 - Secretary → ME
  • 6
    BC NOMINEES LIMITED - 2002-04-25
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1999-07-14 ~ 2021-09-20
    CIF 28 - Secretary → ME
  • 7
    icon of address1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,955 GBP2020-09-30
    Officer
    icon of calendar 2011-03-23 ~ 2011-06-29
    CIF 23 - Secretary → ME
  • 8
    INTERCONTACT EUROPE LIMITED - 2003-02-11
    EUROMAX CAPITAL (UK) LTD - 2012-08-01
    CITICONSULT EMERGING MARKETS LIMITED - 2006-05-10
    EUROMAX CAPITAL LTD - 2009-04-07
    icon of addressC/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -123,932 GBP2022-03-31
    Officer
    icon of calendar 2002-07-15 ~ 2007-08-10
    CIF 8 - Secretary → ME
  • 9
    MAGNA SPORTS AND MEDIA LIMITED - 2006-05-10
    PANTHEON GLOBAL LIMITED - 2007-03-22
    icon of address68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2007-08-10
    CIF 3 - Secretary → ME
  • 10
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED - 2017-09-13
    BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
    TECHNOPLUS EUROPE LIMITED - 2012-08-16
    icon of addressBegbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -319,162 GBP2020-02-28
    Officer
    icon of calendar 2009-02-06 ~ 2017-10-20
    CIF 32 - Secretary → ME
  • 11
    icon of address115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2010-03-03
    CIF 1 - Secretary → ME
  • 12
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2009-07-31
    CIF 13 - Secretary → ME
  • 13
    icon of addressChallow, Stoke Wood, Stoke Poges, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,184 GBP2024-03-31
    Officer
    icon of calendar 2005-02-03 ~ 2008-07-25
    CIF 2 - Secretary → ME
  • 14
    icon of addressSt John's Chambers, Love Street, Chester, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,681,000 GBP2025-04-30
    Officer
    icon of calendar 2009-04-23 ~ 2024-04-23
    CIF 25 - Secretary → ME
  • 15
    icon of addressHigh Cross Ways, Bumble Bee Lane, High Cross, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2006-12-20
    CIF 4 - Secretary → ME
  • 16
    BERWICK TRADE LIMITED - 2014-03-20
    VALTI ENERGY TRADING LIMITED - 2017-05-30
    CITAX HOLDINGS LIMITED - 2021-02-03
    icon of address1 St. Andrew's Hill, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -33,957 GBP2019-06-30
    Officer
    icon of calendar 2013-06-17 ~ 2021-02-04
    CIF 18 - Secretary → ME
  • 17
    icon of addressC/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,816 GBP2024-12-31
    Officer
    icon of calendar 2002-07-18 ~ 2002-07-29
    CIF 7 - Secretary → ME
  • 18
    WG ROSSITER & CO LIMITED - 1996-03-06
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED - 2007-07-03
    TEMPESTPROOF LIMITED - 1995-01-03
    icon of address1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -142,509 GBP2015-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2003-03-06
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.