Parental companies, filial companies, and officers of CITY DIGITAL LIMITED

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 6

1
Smith, Gary Peter
Director born in July 1962
Individual (5 offsprings)
Officer
1999-06-16 ~ now
OF - Director → CIF 0
Mr Gary Peter Smith
Born in July 1962
Individual (5 offsprings)
Person with significant control
2019-01-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Southworth, Karen
Core Services Director born in October 1978
Individual (1 offspring)
Officer
2023-01-17 ~ now
OF - Director → CIF 0
3
Brown, Neil Alan
Accountant born in July 1956
Individual (8 offsprings)
Officer
1999-06-16 ~ now
OF - Director → CIF 0
Brown, Neil Alan
Accountant
Individual (8 offsprings)
Officer
1999-06-16 ~ now
OF - Secretary → CIF 0
4
Hood, Robert
Technical Director born in July 1983
Individual (1 offspring)
Officer
2023-01-17 ~ now
OF - Director → CIF 0
5
Dillon, Richard Anthony
Director born in May 1965
Individual (5 offsprings)
Officer
1999-06-16 ~ now
OF - Director → CIF 0
Mr Richard Anthony Dilon
Born in May 1965
Individual (5 offsprings)
Person with significant control
2019-01-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Hill, Simon John
Director born in August 1961
Individual (8 offsprings)
Officer
1999-06-16 ~ now
OF - Director → CIF 0
Mr Simon John Hill
Born in August 1961
Individual (8 offsprings)
Person with significant control
2019-01-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Retout, Alison Jane
Individual
Officer
1998-04-20 ~ 1999-06-16
OF - Secretary → CIF 0
2
Retout, Paul Gerard
Chartered Accountant born in February 1960
Individual (8 offsprings)
Officer
1998-04-20 ~ 1999-06-16
OF - Director → CIF 0
3
Mr Neil Alan Brown
Born in July 1956
Individual (8 offsprings)
Person with significant control
2016-09-01 ~ 2019-01-09
PE - Has significant influence or control → CIF 0
4
Seamer, Richard William
Director born in June 1949
Individual (1 offspring)
Officer
1999-06-16 ~ 2003-11-01
OF - Director → CIF 0
5
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1998-02-20 ~ 1998-04-20
PE - Nominee Director → CIF 0
1998-02-20 ~ 1998-04-20
PE - Nominee Secretary → CIF 0
6
COMBINED NOMINEES LIMITED
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-02-20 ~ 1998-04-20
PE - Nominee Director → CIF 0

Company in focus

CITY DIGITAL LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

CITY DIGITAL LIMITED
Info
Registered number 03514232
Cdl House, 1 Vestry Road, Sevenoaks, Kent TN14 5EL
Private Limited Company incorporated on 1998-02-20 (27 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.