logo
explain how to read the page

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 16
  • 1
    Middleton, Robert Nicholas
    Property Developer born in August 1944
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 2
    Corry Reid, Susannah
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 3
    Cowie, Simon Peter
    Chief Executive born in May 1948
    Individual (23 offsprings)
    Officer
    2016-03-16 ~ 2021-12-31
    OF - Director → CIF 0
    Cowie, Simon Peter
    Director born in May 1948
    Individual (23 offsprings)
    2022-03-04 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Cowie, Eileen
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    2021-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hashemi, Hamid
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Hashemi, Hamideh
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Miss Hamideh Hashemi
    Born in April 1985
    Individual (14 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Hamid Hashemi
    Born in March 1984
    Individual (14 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bromage, Charles Nigel
    Company Director born in November 1960
    Individual (21 offsprings)
    Officer
    1999-06-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Shepley Cuthbert, David Charles
    Chartered Accountant born in June 1946
    Individual (26 offsprings)
    Officer
    2004-10-28 ~ 2016-03-16
    OF - Director → CIF 0
    Shepley Cuthbert, David Charles
    Director born in June 1946
    Individual (26 offsprings)
    2016-03-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 8
    Laryea, Francis Vidal
    Managing Director born in August 1961
    Individual (11 offsprings)
    Officer
    2016-03-16 ~ 2021-11-22
    OF - Director → CIF 0
  • 9
    Corry Reid, Michael Andrew
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2004-10-28
    OF - Director → CIF 0
  • 10
    Saremi, Abbas
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Hashemi, Zahra
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Miss Zahra Hashemi
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Rizki, Farooq Mirza
    Accountant
    Individual (9 offsprings)
    Officer
    2003-07-15 ~ 2016-03-16
    OF - Secretary → CIF 0
    Rizki, Farook Mirza
    Individual (9 offsprings)
    Officer
    2016-03-16 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 13
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1999-06-25 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1999-01-11 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 15
    CITIBOX HOLDINGS LIMITED
    - now 04012034
    CITIBOX HOLDINGS PLC - 2009-03-31
    15, Cromwell Park, Banbury Road, Chipping Norton, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1999-01-11 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITIBOX BUSINESS CENTRES LIMITED

Period: 1999-02-17 ~ now
Company number: 03693858
Registered names
CITIBOX BUSINESS CENTRES LIMITED - now
BEANGROVE LIMITED - 1999-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
8,490 GBP2024-12-31
1,014 GBP2023-12-31
Cash at bank and in hand
70,013 GBP2024-12-31
39,952 GBP2023-12-31
Current Assets
80,503 GBP2024-12-31
42,966 GBP2023-12-31
Net Current Assets/Liabilities
72,057 GBP2024-12-31
27,537 GBP2023-12-31
Net Assets/Liabilities
72,057 GBP2024-12-31
27,537 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,490 GBP2024-12-31
1,014 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,738 GBP2024-12-31
1,771 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,550 GBP2024-12-31
13,500 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
158 GBP2024-12-31
158 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
  • CITIBOX BUSINESS CENTRES LIMITED
    Info
    BEANGROVE LIMITED - 1999-02-17
    Registered number 03693858
    2 Old Brompton Road, London SW7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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