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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Doubble, David John Meredith
    Company Director born in May 1938
    Individual (16 offsprings)
    Officer
    2000-05-30 ~ 2012-06-30
    OF - Director → CIF 0
    Doubble, David John Meredith
    Director born in May 1938
    Individual (16 offsprings)
    2016-05-18 ~ 2024-11-23
    OF - Director → CIF 0
  • 2
    Meyer, John Leonard
    Company Director born in September 1943
    Individual (12 offsprings)
    Officer
    2007-01-10 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Collett, Derek Lester
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Maffey, Stephanie Carole
    Individual (27 offsprings)
    Officer
    2007-01-10 ~ 2024-11-23
    OF - Secretary → CIF 0
  • 5
    Hemmings, David Jonathan
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Holdsworth, Christopher Thomas
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Holdsworth, Christopher Thomas
    Company Director
    Individual (13 offsprings)
    Officer
    2000-05-30 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 7
    Dow, James Michael
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
  • 8
    CITY AND PROVINCIAL SECURITIES LIMITED - now 03206940
    RBCO 209 LIMITED - 1996-06-26
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 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
  • 9
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 202 offsprings)
    Officer
    2000-05-05 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 10
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    2000-05-05 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Period: 2000-06-06 ~ now
Company number: 03986381 09306193... (more)
Registered names
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED - now 09306193... (more)
CITY & PROVINCIAL EQUITY PARTNERS LIMITED - 2000-06-06 09306193... (more)
RBCO 321 LIMITED - 2000-05-23 03986391... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,540,000 GBP2025-06-30
3,456,000 GBP2024-06-30
Fixed Assets - Investments
2,358,124 GBP2025-06-30
2,358,125 GBP2024-06-30
Fixed Assets
6,898,124 GBP2025-06-30
5,814,125 GBP2024-06-30
Debtors
849,664 GBP2025-06-30
3,073,967 GBP2024-06-30
Cash at bank and in hand
1,813,252 GBP2025-06-30
21,702 GBP2024-06-30
Current Assets
2,662,916 GBP2025-06-30
3,095,669 GBP2024-06-30
Net Current Assets/Liabilities
1,729,082 GBP2025-06-30
679,685 GBP2024-06-30
Total Assets Less Current Liabilities
8,627,206 GBP2025-06-30
6,493,810 GBP2024-06-30
Net Assets/Liabilities
6,164,474 GBP2025-06-30
6,474,131 GBP2024-06-30
Equity
Called up share capital
816,366 GBP2025-06-30
816,366 GBP2024-06-30
816,366 GBP2023-06-30
Share premium
1,146,471 GBP2025-06-30
1,146,471 GBP2024-06-30
1,146,471 GBP2023-06-30
Retained earnings (accumulated losses)
4,024,093 GBP2025-06-30
4,467,075 GBP2024-06-30
4,096,742 GBP2023-06-30
Equity
6,164,474 GBP2025-06-30
6,474,131 GBP2024-06-30
3,515,630 GBP2023-06-30
Profit/Loss
-309,657 GBP2024-07-01 ~ 2025-06-30
265,453 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Debtors
Current
22,052 GBP2025-06-30
135,058 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
97,266 GBP2025-06-30
35,558 GBP2024-06-30
Prepayments/Accrued Income
Current
39,010 GBP2025-06-30
59,017 GBP2024-06-30
Corporation Tax Payable
Current
152,690 GBP2025-06-30
48,476 GBP2024-06-30
Other Creditors
Current
105,982 GBP2025-06-30
527,223 GBP2024-06-30
Creditors
Current
933,834 GBP2025-06-30
2,415,984 GBP2024-06-30
Bank Borrowings
2,477,500 GBP2025-06-30
1,221,043 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
2,447,500 GBP2025-06-30
14,090 GBP2024-06-30
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 (26 years). The status of the company number 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 7
  • 1
    C & P MANAGEMENT (WOOLWICH) LIMITED
    05650509
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-17 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
    - now 04093687 05265007... (more)
    RBCO 345 LIMITED - 2000-12-05
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CITY & PROVINCIAL (EQUITY PARTNERS 4) LIMITED
    09306193 04093687... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CITY & PROVINCIAL (EQUITY PARTNERS 5) LTD
    11087065 04093687... (more)
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    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
    DOVRILL LIMITED
    01788036
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-23 during the appointment or period of control
    Due to be dissolved on 2026-05-13 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.