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
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 20
  • 1
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-08-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-07-28
    OF - Director → CIF 0
    Thomas, Caroline Emma Roberts
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 3
    Lees, Stuart
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Ford, Simon
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Lloyd-jones, Andrew Mark
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2010-02-16 ~ 2015-05-05
    OF - Director → CIF 0
  • 6
    Ocallaghan, Michael David
    Company Director born in January 1960
    Individual
    Officer
    1998-11-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 7
    Taylor, Mark Andrew
    Director born in May 1970
    Individual (391 offsprings)
    Officer
    2007-04-12 ~ 2010-02-12
    OF - Director → CIF 0
  • 8
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Johnston, Iain
    Accountant born in August 1954
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2010-01-21
    OF - Director → CIF 0
  • 10
    Rockett, Matthew Ian
    Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2009-10-01
    OF - Director → CIF 0
    2010-01-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Shields, Kevin
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2007-04-12
    OF - Director → CIF 0
    Shields, Kevin
    Company Director
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    O'callaghan, Helen
    Administrator born in October 1957
    Individual
    Officer
    1998-11-20 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Bell, Jonathan
    Company Director born in November 1974
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2008-07-16 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 15
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2010-02-16 ~ 2010-08-31
    OF - Director → CIF 0
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Director → CIF 0
  • 18
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 19
    REVIVAL BLUE LIMITED - now
    GAGELINE LIMITED - 1993-02-23
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY SHIELDS INCIDENT MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1,0002020-05-01 ~ 2021-04-30
Debtors
638,000 GBP2021-04-30
638,000 GBP2020-04-30
Total Assets Less Current Liabilities
638,000 GBP2021-04-30
638,000 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
638,000 GBP2021-04-30
638,000 GBP2020-04-30
Equity
638,000 GBP2021-04-30
638,000 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
638,000 GBP2021-04-30
638,000 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-04-30
  • CITY SHIELDS INCIDENT MANAGEMENT LIMITED
    Info
    Registered number 03670549
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 1998-11-19 and dissolved on 2023-06-27 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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