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 2
  • 1
    Cowie, Simon Peter
    Chief Executive born in May 1948
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ dissolved
    OF - director → CIF 0
    Mr Simon Peter Cowie
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2023-02-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Cowie, Eileen
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2021-11-22 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Shepley Cuthbert, David Charles
    Chartered Accountant born in June 1946
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2016-03-16
    OF - director → CIF 0
    Shepley Cuthbert, David Charles
    Director born in June 1946
    Individual (2 offsprings)
    2016-03-16 ~ 2016-09-27
    OF - director → CIF 0
  • 2
    Langton, Andrew John
    Chairman International Propert born in November 1943
    Individual (8 offsprings)
    Officer
    2001-03-22 ~ 2002-11-01
    OF - director → CIF 0
  • 3
    Laryea, Francis Vidal
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ 2021-11-22
    OF - director → CIF 0
  • 4
    Rizki, Farooq Mirza
    Accountant
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2016-03-16
    OF - secretary → CIF 0
    Rizki, Farook Mirza
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2016-09-27
    OF - secretary → CIF 0
  • 5
    Corry Reid, Michael Andrew
    Company Director born in July 1949
    Individual
    Officer
    2000-06-06 ~ 2004-10-28
    OF - director → CIF 0
  • 6
    De Carufel, Anouk
    Director born in May 1968
    Individual
    Officer
    2000-06-06 ~ 2001-03-22
    OF - director → CIF 0
  • 7
    Galliers Pratt, Anthony Charles
    Company Director born in December 1958
    Individual
    Officer
    2000-06-06 ~ 2004-04-29
    OF - director → CIF 0
  • 8
    Littler, George Clegg
    Solicitor born in May 1950
    Individual
    Officer
    2000-06-06 ~ 2010-01-27
    OF - director → CIF 0
  • 9
    Bromage, Charles Nigel
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2000-06-06 ~ 2016-03-16
    OF - director → CIF 0
  • 10
    Middleton, Roger Nicholas
    Property Developer born in August 1944
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2016-03-16
    OF - director → CIF 0
  • 11
    25 North Row, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2000-06-06 ~ 2003-07-15
    PE - secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-06 ~ 2000-06-06
    PE - director → CIF 0
    2000-06-06 ~ 2000-06-06
    PE - nominee-secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-06 ~ 2000-06-06
    PE - nominee-director → CIF 0
  • 14
    CENTRAL LONDON BUSINESS CENTRES LIMITED
    Apartment 39, 215a Balham High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,708,341 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CITIBOX HOLDINGS LIMITED

Previous name
CITIBOX HOLDINGS PLC - 2009-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Debtors
129,292 GBP2022-12-31
206,019 GBP2021-12-31
Creditors
Current
50,300 GBP2022-12-31
66,003 GBP2021-12-31
Net Current Assets/Liabilities
78,992 GBP2022-12-31
140,016 GBP2021-12-31
Total Assets Less Current Liabilities
78,992 GBP2022-12-31
140,016 GBP2021-12-31
Equity
Called up share capital
8 GBP2022-12-31
8 GBP2021-12-31
Retained earnings (accumulated losses)
78,984 GBP2022-12-31
140,008 GBP2021-12-31
Equity
78,992 GBP2022-12-31
140,016 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
129,292 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
206,019 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
129,292 GBP2022-12-31
206,019 GBP2021-12-31
Amounts owed to group undertakings
Current
45,403 GBP2021-12-31
Other Creditors
Current
50,300 GBP2022-12-31
20,600 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,665,320 shares2022-12-31
Related profiles found in government register
  • CITIBOX HOLDINGS LIMITED
    Info
    CITIBOX HOLDINGS PLC - 2009-03-31
    Registered number 04012034
    Apartment 39 215a Balham High Road, London SW17 7ET
    Private Limited Company incorporated on 2000-06-06 and dissolved on 2023-09-12 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • CITIBOX HOLDINGS LIMITED
    S
    Registered number 4012034
    15, Cromwell Park, Banbury Road, Chipping Norton, England, OX7 5SR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BEANGROVE LIMITED - 1999-02-17
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,537 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CITIBOX COMPANY LIMITED(THE) - 1989-10-26
    LOGICNOTION LIMITED - 1986-10-28
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.