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
    Maxted, Susan Jane
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Maxted
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maxted, Martin Reginald
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ now
    OF - Director → CIF 0
    Mr Martin Maxted
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henriksen, Carsten
    General Manager born in March 1961
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Henriksen, Carsten
    General Manager
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Secretary → CIF 0
    Mr Carsten Henriksen
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Madsen, Peter
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Kaalund, Kjeld
    Solicitor born in April 1943
    Individual
    Officer
    1999-06-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Petersen, Morten
    Buisness Consultant born in December 1960
    Individual
    Officer
    2002-03-07 ~ 2003-06-27
    OF - Director → CIF 0
  • 4
    Moore, Bethan Alison
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 5
    Henriksen, Kirsten
    Company Director born in April 1960
    Individual
    Officer
    2003-12-02 ~ 2013-04-29
    OF - Director → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-05-13 ~ 1999-05-17
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-05-13 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITYDESIGN (MANUFACTURING) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CITYDESIGN (MANUFACTURING) LIMITED
    Info
    Registered number 03769168
    8 Watling Drive, Hinckley, Leicestershire LE10 3EY
    Private Limited Company incorporated on 1999-05-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.