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 4
  • 1
    Justice, Robert Maxwell
    Consultant born in November 1944
    Individual (23 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mr Robert Maxwell Justice
    Born in November 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Tracy Emma Latham
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Samantha Mcintosh
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    No 6, 42 Reigate Hill, Reigate, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Skillicorn, Robert James
    Chartered Surveyor born in May 1944
    Individual
    Officer
    2006-06-05 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Morrison, Gillian Anne
    Co Administrator
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 3
    Justice, Patricia Joyce
    Secretariat Administrator born in September 1945
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 4
    TRANSMUTATION (LONDON) LIMITED - now
    RR COMPANY SECRETARIAT LIMITED - 1992-04-13
    Washington House Po Box 112, Washington Close, Reigate, Surrey
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-11-01 ~ 2003-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CITY DIRECTORATE GROUP LIMITED

Previous name
COMPANY INCORPORATIONS (GB) LIMITED - 2003-04-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

Related profiles found in government register
  • THE CITY DIRECTORATE GROUP LIMITED
    Info
    COMPANY INCORPORATIONS (GB) LIMITED - 2003-04-28
    Registered number 03869634
    The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth KT20 6NQ
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE CITY DIRECTORATE GROUP LTD
    S
    Registered number 3869634
    No 6, 42 Reigate Hill, Reigate, England, RH2 9NG
    Ltd in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOYALMARKET LIMITED - 1986-04-24
    21 Chequers Lane, Pitstone, Bucks
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.