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
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simms, Paul Francis
    Legal Adviser born in May 1945
    Individual (32 offsprings)
    Officer
    2021-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITILEGAL INTERNATIONAL LIMITED
    1st Floor, 1st. Andrew's Hill, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -3,742 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Conlon, Michael Ambrose
    Solicitor born in April 1948
    Individual
    Officer
    2000-02-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 2
    Novikova, Victoria
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    2002-07-09 ~ 2009-09-11
    OF - Director → CIF 0
    Novikova, Victoriya
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    1999-07-14 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Eagle, Julie
    Practice Manager born in October 1958
    Individual
    Officer
    2002-12-31 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    1st, Floor 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    1999-07-14 ~ 2021-09-20
    PE - Secretary → CIF 0
  • 6
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    1st, Floor 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1999-07-14 ~ 2021-09-20
    PE - Director → CIF 0
parent relation
Company in focus

CITILEGAL NOMINEES LIMITED

Previous name
BC NOMINEES LIMITED - 2002-04-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-07-31
100 GBP2019-07-31
Net Assets/Liabilities
100 GBP2020-07-31
100 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
100 GBP2020-07-31
100 GBP2019-07-31

Related profiles found in government register
  • CITILEGAL NOMINEES LIMITED
    Info
    BC NOMINEES LIMITED - 2002-04-25
    Registered number 03807102
    1st Floor 1 St. Andrew's Hill, London EC4V 5BY
    Private Limited Company incorporated on 1999-07-14 and dissolved on 2022-09-13 (23 years 1 month). The company status is Dissolved.
    CIF 0
  • CITILEGAL NOMINEES LIMITED
    S
    Registered number 03807102
    1, St. Andrew's Hill, London, England, EC4V 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Trinity Church Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    17 Trinity Church Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CITILEGAL INVESTMENT LIMITED - 2023-02-27
    VN CONSULTANTS LIMITED - 2021-11-05
    VETERANS HEALTH ORGANISATION LIMITED - 2021-09-30
    17 Trinity Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ 2021-09-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.