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
    Saremi, Abbas
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hashemi, Hamid
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Hashemi, Hamideh
    Director born in April 1985
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Miss Hamideh Hashemi
    Born in April 1985
    Individual (12 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 (12 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
  • 3
    Hashemi, Zahra
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Miss Zahra Hashemi
    Born in August 1975
    Individual (5 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
Ceased 13
  • 1
    Shepley Cuthbert, David Charles
    Chartered Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2016-03-16
    OF - Director → CIF 0
    Shepley Cuthbert, David Charles
    Director born in June 1946
    Individual (2 offsprings)
    2016-03-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Laryea, Francis Vidal
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Cowie, Simon Peter
    Chief Executive born in May 1948
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2021-12-31
    OF - Director → CIF 0
    Cowie, Simon Peter
    Director born in May 1948
    Individual (3 offsprings)
    2022-03-04 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Corry Reid, Susannah
    Individual
    Officer
    1999-02-08 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 5
    Rizki, Farooq Mirza
    Accountant
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2016-03-16
    OF - Secretary → CIF 0
    Rizki, Farook Mirza
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 6
    Corry Reid, Michael Andrew
    Director born in July 1949
    Individual
    Officer
    1999-02-08 ~ 2004-10-28
    OF - Director → CIF 0
  • 7
    Cowie, Eileen
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Bromage, Charles Nigel
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ 2016-03-16
    OF - Director → CIF 0
  • 9
    Middleton, Robert Nicholas
    Property Developer born in August 1944
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2016-03-16
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-11 ~ 1999-02-09
    PE - Nominee Director → CIF 0
  • 11
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-06-25 ~ 2003-07-15
    PE - Secretary → CIF 0
  • 12
    CITIBOX HOLDINGS PLC - 2009-03-31
    15, Cromwell Park, Banbury Road, Chipping Norton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,992 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-11 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITIBOX BUSINESS CENTRES LIMITED

Previous name
BEANGROVE LIMITED - 1999-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
1,014 GBP2023-12-31
11,122 GBP2022-12-31
Cash at bank and in hand
39,952 GBP2023-12-31
35,731 GBP2022-12-31
Current Assets
42,966 GBP2023-12-31
48,853 GBP2022-12-31
Net Current Assets/Liabilities
27,537 GBP2023-12-31
43,305 GBP2022-12-31
Net Assets/Liabilities
27,537 GBP2023-12-31
43,305 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,014 GBP2023-12-31
11,122 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
615 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,771 GBP2023-12-31
2,275 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,500 GBP2023-12-31
2,500 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
158 GBP2023-12-31
158 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
  • 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 (26 years 6 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
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.