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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 6
  • 1
    Englander, Pinkus Naftali
    Born in November 1957
    Individual (56 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Englander, Eliasz
    Born in August 1932
    Individual (93 offsprings)
    Officer
    1999-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Englander, Shulem Zvi
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Nicha
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Weiss, Nicha
    Individual (40 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Weiss, Hannah Zelda
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Hofman, Natan
    Born in March 1999
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Englander, Sarah
    Company Director born in May 1932
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    OF - Director → CIF 0
    Englander, Sarah
    Company Director
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-08-23 ~ 1999-08-26
    PE - Nominee Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-08-23 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITYWISE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CITYWISE LIMITED
    Info
    Registered number 03830093
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CITYWISE LIMITED
    S
    Registered number 03830093
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Limited Partnership in Uk Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.