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 1
  • Sacks, Gary Hilton
    Company Director born in March 1965
    Individual (68 offsprings)
    Officer
    2000-09-19 ~ now
    OF - director → CIF 0
    Sacks, Gary Hilton
    Individual (68 offsprings)
    Officer
    2008-06-20 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Meyers, Spencer Shalom
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ 2007-04-02
    OF - secretary → CIF 0
  • 2
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2004-02-23
    OF - secretary → CIF 0
  • 3
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-06-20
    OF - director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2008-06-20
    OF - secretary → CIF 0
  • 4
    Phillips Page, Anthony Guy
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2016-01-29
    OF - director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - nominee-secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
1,317 GBP2023-06-30
1,317 GBP2022-06-30
Fixed Assets
1,317 GBP2023-06-30
1,317 GBP2022-06-30
Debtors
4,521,432 GBP2023-06-30
4,521,432 GBP2022-06-30
Total Assets Less Current Liabilities
4,522,749 GBP2023-06-30
4,522,749 GBP2022-06-30
Net Assets/Liabilities
4,522,749 GBP2023-06-30
4,522,749 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
4,521,749 GBP2023-06-30
4,521,749 GBP2022-06-30
Equity
4,522,749 GBP2023-06-30
4,522,749 GBP2022-06-30
Investments in Subsidiaries
1,317 GBP2023-06-30
1,317 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
4,521,432 GBP2023-06-30
4,521,432 GBP2022-06-30
Related profiles found in government register
  • CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04076871
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2000-09-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Private Limited Company
    CIF 1
  • CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    S
    Registered number 4076871
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KITERISE LIMITED - 2005-07-06
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,672,529 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -988,308 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.