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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Conlon, Michael Ambrose
    Solicitor born in April 1948
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    Novikova, Victoria
    Lawyer born in March 1971
    Individual (10 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 (10 offsprings)
    Officer
    2004-01-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Simms, Paul Francis
    Legal Consultant born in May 1945
    Individual (78 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (78 offsprings)
    1997-08-21 ~ 2008-04-07
    OF - Director → CIF 0
    Simms, Paul Francis
    Legal And Business Consultant
    Individual (78 offsprings)
    Officer
    1996-07-16 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 4
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (8 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Artyushina, Elena
    Lawyer
    Individual (8 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew Macdonald
    Solicitor born in July 1961
    Individual (18 offsprings)
    Officer
    1999-07-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Vincent, Guy Wyndham
    Solicitor born in November 1955
    Individual (27 offsprings)
    Officer
    1997-08-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Eagle, Julie
    Practice Manager born in October 1958
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Parker, Michael Anthony
    Solicitor born in February 1956
    Individual (19 offsprings)
    Officer
    1998-03-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    D'costa, Phillip Sanjay
    Solicitor born in July 1969
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2002-04-23
    OF - Director → CIF 0
  • 10
    CITILEGAL INTERNATIONAL LTD
    CITILEGAL INTERNATIONAL LIMITED 04901125
    1, St. Andrew's Hill, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-09
    PE - Has significant influence or control → CIF 0
  • 11
    CITILEGAL NOMINEES LTD
    CITILEGAL NOMINEES LIMITED - now 03807102 13234526
    BC NOMINEES LIMITED - 2002-04-25
    1 Floor, 1st. Andrew's Hill, London, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CITILEGAL SECRETARIES LIMITED

Period: 2002-04-25 ~ 2021-03-30
Company number: 03225138
Registered names
CITILEGAL SECRETARIES LIMITED - Dissolved
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 - 2002-04-25
    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 missing
    2nd Floor Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 57
  • 1
    ADDICTIVE RECORDS LIMITED
    03408984
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-10-15 ~ 2002-07-10
    CIF 12 - Secretary → ME
  • 2
    ALIANTHUS LIMITED
    08340955
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    ANGLO COLONIAL ESTATES LIMITED
    02969098
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-10-15 ~ 1999-07-15
    CIF 53 - Secretary → ME
  • 4
    ARCHERS TOURS LIMITED
    - now 02705910
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (28 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 40 - Secretary → ME
  • 5
    ARMADA PARKING SERVICES LIMITED
    03791153
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1999-06-17 ~ 1999-06-17
    CIF 46 - Secretary → ME
  • 6
    AVRO AVIATION LIMITED
    03137129
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 42 - Secretary → ME
  • 7
    AVRO LIMITED - now
    AVRO PLC
    - 2011-10-31 01779584
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 37 - Secretary → ME
  • 8
    AZURI LIMITED
    03867439
    Manor Cottage The Green, West Hanney, Wantage, Oxfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1999-10-28 ~ 2008-07-22
    CIF 10 - Secretary → ME
  • 9
    BELMONT CAPITAL CORPORATION LIMITED
    - now 08182149 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2015-02-21 08182149 06812249
    1st Floor 1st Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    CAHRO HOLDINGS LIMITED
    08665147
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    CALDRON CORPORATION LIMITED
    00342677
    Whitefriars House 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (5 parents)
    Officer
    2001-11-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    CAPITAL ENTERPRISE FOUNDATION
    08793475
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    CAPITAL GLOBAL INVESTMENT LTD - now
    DINATAR TRADING LIMITED
    - 2014-10-06 08837436
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ 2014-03-17
    CIF 15 - Secretary → ME
  • 14
    CAPITAL YOUTH WORKS LIMITED
    07648908
    1st Floor, 1 St Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2011-09-06
    CIF 22 - Secretary → ME
  • 15
    CHANDLERWRIGHT LIMITED
    03798244
    7 Lee Road, London
    Active Corporate (12 parents)
    Officer
    1999-08-31 ~ 2000-03-31
    CIF 45 - Secretary → ME
  • 16
    CHARLTON CORPORATION PLC
    03295120
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    1998-05-19 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    CITILEGAL CONSULTANTS LIMITED
    04404171
    Whitefriars House, 2nd Floor, 6 Carmelite Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    CITILEGAL DIRECTORS LIMITED
    - now 03217026
    B C DIRECTORS LIMITED
    - 2002-04-25 03217026
    METCO EUROPE LIMITED
    - 1997-09-17 03217026
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    1997-09-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 19
    CITILEGAL INTERNATIONAL LIMITED
    04901125
    17 Trinity Church Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-09-16 ~ 2021-06-05
    CIF 27 - Secretary → ME
  • 20
    CITILEGAL MANAGEMENT LIMITED
    04658363
    1 St Floor, 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    CITILEGAL NOMINEES LIMITED
    - now 03807102 13234526
    BC NOMINEES LIMITED
    - 2002-04-25 03807102
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    1999-07-14 ~ 2021-09-20
    CIF 28 - Secretary → ME
  • 22
    COMTEX EUROPE LIMITED
    - now 03118317
    COMBE DEVELOPMENTS LIMITED - 1996-03-06
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    COPPEREYE LABS LIMITED
    07575804
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ 2011-06-29
    CIF 23 - Secretary → ME
  • 24
    COSMOS TOURS LIMITED - now
    COSMOS COACH TOURS LIMITED
    - 2014-05-08 01175122
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (32 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 35 - Secretary → ME
  • 25
    COSMOS TRANSPORT SERVICES LIMITED
    03137507
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (21 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 43 - Secretary → ME
  • 26
    CURZON ASSETS LIMITED
    03225799
    Riverside House, River Lawn Road, Tonbridge, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-09-17 ~ 1999-11-17
    CIF 55 - Secretary → ME
  • 27
    DISTANT DREAMS LIMITED
    - now 03376817
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 44 - Secretary → ME
  • 28
    DRURY INVESTMENTS LIMITED
    - now 02969099
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-10-01 ~ 1999-07-06
    CIF 49 - Secretary → ME
  • 29
    EHGT LIMITED
    03465902
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-11-10 ~ 1997-11-19
    CIF 51 - Secretary → ME
  • 30
    ENERGOPROEKT UK LIMITED
    08825016
    17 Trinity Church Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 31
    EUROMAX GLOBAL CAPITAL (UK) LIMITED - now
    EUROMAX CAPITAL (UK) LTD - 2012-08-01
    EUROMAX CAPITAL LTD
    - 2009-04-07 04485614 05586653
    CITICONSULT EMERGING MARKETS LIMITED
    - 2006-05-10 04485614
    INTERCONTACT EUROPE LIMITED
    - 2003-02-11 04485614
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (10 parents)
    Officer
    2002-07-15 ~ 2007-08-10
    CIF 8 - Secretary → ME
  • 32
    EVOLUTION EMERGING MARKETS LIMITED
    - now 05089528
    PANTHEON GLOBAL LIMITED
    - 2007-03-22 05089528
    MAGNA SPORTS AND MEDIA LIMITED
    - 2006-05-10 05089528
    68 St. Margarets Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2007-08-10
    CIF 3 - Secretary → ME
  • 33
    FIRST AVIATION LIMITED
    02783179
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 41 - Secretary → ME
  • 34
    GROW MORE ASSETS MANAGEMENT GROUP LIMITED
    - now 06812249
    PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
    - 2017-09-13 06812249
    TECHNOPLUS EUROPE LIMITED
    - 2012-08-16 06812249 08182149
    BELMONT CAPITAL CORPORATION LIMITED
    - 2012-04-24 06812249 08182149
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2009-02-06 ~ 2017-10-20
    CIF 32 - Secretary → ME
  • 35
    HOWARD INVESTMENT EUROPE LIMITED
    06636333
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-02 ~ 2010-03-03
    CIF 1 - Secretary → ME
  • 36
    IB 2016 LIMITED
    - now SC056962
    SC056962 LIMITED
    - 2016-10-26 SC056962
    ECUADOR TRAVEL LIMITED - 1996-01-01
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2004-06-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 37
    IEC EUROPETROL PLC
    05260948
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-12-10 ~ 2009-07-31
    CIF 13 - Secretary → ME
  • 38
    INCOS LIMITED
    - now 03644923
    CHOICEBAY LIMITED
    - 1999-01-18 03644923
    3rd Floor Congress House, Lyon Road, Harrow
    Active Corporate (9 parents)
    Officer
    1998-12-07 ~ 2000-11-21
    CIF 48 - Secretary → ME
  • 39
    JACQUI R LIMITED
    05352181
    Challow, Stoke Wood, Stoke Poges, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2005-02-03 ~ 2008-07-25
    CIF 2 - Secretary → ME
  • 40
    M R PRODUCTIONS LIMITED - now
    BAYCHARM LIMITED
    - 2004-07-19 03643136
    Haltwhistle Station Road, Goudhurst, Cranbrook, England
    Dissolved Corporate (6 parents)
    Officer
    1998-12-14 ~ 2000-10-18
    CIF 47 - Secretary → ME
  • 41
    MH AVIATION TRANSPORT LIMITED - now
    COSMOS AVIATION LIMITED - 2017-03-17
    TRAVJET LIMITED
    - 2003-08-13 01190110
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 36 - Secretary → ME
  • 42
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC
    - 2005-08-23 02098654
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 38 - Secretary → ME
  • 43
    MOTORCYCLE FUNERALS LIMITED
    04403723
    Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2002-12-23
    CIF 34 - Secretary → ME
  • 44
    NEWPORT LONDON LIMITED
    06885933
    St John's Chambers, Love Street, Chester, England
    Active Corporate (5 parents)
    Officer
    2009-04-23 ~ 2024-04-23
    CIF 25 - Secretary → ME
  • 45
    OSJ KNIGHTS OF MALTA FOUNDATION
    04963856
    High Cross Ways, Bumble Bee Lane, High Cross, Leicestershire
    Active Corporate (8 parents)
    Officer
    2003-11-14 ~ 2006-12-20
    CIF 4 - Secretary → ME
  • 46
    OSMORON HOLDINGS LIMITED
    - now 08571594
    CITAX HOLDINGS LIMITED
    - 2021-02-03 08571594 10918293... (more)
    VALTI ENERGY TRADING LIMITED
    - 2017-05-30 08571594
    BERWICK TRADE LIMITED
    - 2014-03-20 08571594
    1 St. Andrew's Hill, London, England
    Liquidation Corporate (8 parents)
    Officer
    2013-06-17 ~ 2021-02-04
    CIF 18 - Secretary → ME
  • 47
    PRIME ENVIRO SYSTEMS LIMITED
    08020015
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 48
    RADAAN ENTERTAINMENT LIMITED
    07750214
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    CIF 56 - Secretary → ME
  • 49
    SIGMA MICRON UK LIMITED - now
    CHARMGLEN LIMITED
    - 2001-01-05 03472824
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1997-12-08 ~ 2000-11-30
    CIF 50 - Secretary → ME
  • 50
    SILKDRIVE LIMITED
    01680243
    C/o Charles Wakeling & Co, 231 Vauxhall Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2002-07-18 ~ 2002-07-29
    CIF 7 - Secretary → ME
  • 51
    SILVER DEVELOPMENTS LIMITED
    03219791
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (9 parents)
    Officer
    1997-09-22 ~ 2002-04-15
    CIF 54 - Secretary → ME
  • 52
    SLOANE, BURFORD & FULLBRIGHT CONSULTING INTERNATIONAL LIMITED
    05425538
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 53
    SUNGOLD CAPITAL (UK) LIMITED
    05930624
    1st Floor 1 St Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 30 - Secretary → ME
  • 54
    THE CHARTER WAREHOUSE LIMITED
    - now 02154522
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2000-04-19
    CIF 39 - Secretary → ME
  • 55
    TRANSOILGROUP LIMITED
    07884639 07100666
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 56
    WEIGHT WINS LIMITED - now
    ACCELERATED CONCEPTS LIMITED - 2011-08-11
    PHEON VENTURES LIMITED
    - 2007-07-03 02998091
    WG ROSSITER & CO LIMITED - 1996-03-06
    TEMPESTPROOF LIMITED - 1995-01-03
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-03 ~ 2003-03-06
    CIF 6 - Secretary → ME
  • 57
    WYEVALE GARDEN CENTRES G&L LIMITED - now
    THE GARDEN AND LEISURE GROUP LIMITED
    - 2014-10-10 03465908
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-11-10 ~ 1997-11-19
    CIF 52 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.