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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 5
  • 1
    Collett, Derek Lester
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Dow, James Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Hemmings, David Jonathan
    Born in August 1962
    Individual (18 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Holdsworth, Christopher Thomas
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
  • 5
    CITY AND PROVINCIAL SECURITIES LIMITED - now
    RBCO 209 LIMITED - 1996-06-26
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    505,970 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Maffey, Stephanie Carole
    Individual (15 offsprings)
    Officer
    2007-01-10 ~ 2024-11-23
    OF - Secretary → CIF 0
  • 2
    Doubble, David John Meredith
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2012-06-30
    OF - Director → CIF 0
    Doubble, David John Meredith
    Director born in May 1938
    Individual (1 offspring)
    2016-05-18 ~ 2024-11-23
    OF - Director → CIF 0
  • 3
    Meyer, John Leonard
    Company Director born in September 1943
    Individual
    Officer
    2007-01-10 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Holdsworth, Christopher Thomas
    Company Director
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 5
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-05 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 6
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Previous names
CITY & PROVINCIAL EQUITY PARTNERS LIMITED - 2000-06-06
RBCO 321 LIMITED - 2000-05-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,456,000 GBP2024-06-30
4,906,000 GBP2023-06-30
Fixed Assets - Investments
2,358,125 GBP2024-06-30
2,358,225 GBP2023-06-30
Fixed Assets
5,814,125 GBP2024-06-30
7,264,225 GBP2023-06-30
Debtors
3,073,967 GBP2024-06-30
1,600,357 GBP2023-06-30
Cash at bank and in hand
21,702 GBP2024-06-30
320,414 GBP2023-06-30
Current Assets
3,095,669 GBP2024-06-30
1,920,771 GBP2023-06-30
Net Assets/Liabilities
6,474,131 GBP2024-06-30
6,535,224 GBP2023-06-30
Equity
Called up share capital
816,366 GBP2024-06-30
816,366 GBP2023-06-30
816,366 GBP2022-06-30
Share premium
1,146,471 GBP2024-06-30
1,146,471 GBP2023-06-30
1,146,471 GBP2022-06-30
Retained earnings (accumulated losses)
4,467,075 GBP2024-06-30
4,096,742 GBP2023-06-30
2,985,410 GBP2022-06-30
Equity
6,474,131 GBP2024-06-30
2,675,685 GBP2022-06-30
Profit/Loss
265,453 GBP2023-07-01 ~ 2024-06-30
-583,512 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Debtors
Current
135,058 GBP2024-06-30
-172,679 GBP2023-06-30
Trade Debtors/Trade Receivables
35,558 GBP2024-06-30
54,417 GBP2023-06-30
Other Debtors
Current
164,224 GBP2024-06-30
140,444 GBP2023-06-30
Prepayments/Accrued Income
Current
59,017 GBP2024-06-30
73,494 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
76,365 GBP2023-06-30
Corporation Tax Payable
Current
48,476 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
527,223 GBP2024-06-30
70,257 GBP2023-06-30
Creditors
Current
2,415,984 GBP2024-06-30
755,241 GBP2023-06-30
Bank Borrowings
1,221,043 GBP2024-06-30
1,904,531 GBP2023-06-30
Related profiles found in government register
  • CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
    Info
    CITY & PROVINCIAL EQUITY PARTNERS LIMITED - 2000-06-06
    RBCO 321 LIMITED - 2000-06-06
    Registered number 03986381
    Stag House, Old London Road, Hertford, Hertfordshire SG13 7LA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
    S
    Registered number 03986381
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CITY & PROVINCIAL (EQUITY PARTNERS) LTD
    S
    Registered number 03986381
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    186,168 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    RBCO 345 LIMITED - 2000-12-05
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    522,192 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    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
  • 5
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    420 GBP2021-06-30
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,081,470 GBP2024-06-30
    Person with significant control
    2022-07-08 ~ 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
  • 7
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.