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 6
  • 1
    Pickford, Quentin Patrick
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2001-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Stuart Christopher
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    2001-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lazarus, James Nicholas
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    2007-08-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Condor House, St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Willow Grange, Church Road, Watford, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Jacob, Victoria Louise
    Chartered Accountant born in April 1978
    Individual
    Officer
    2007-09-26 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2001-06-14 ~ 2004-11-24
    OF - Director → CIF 0
    2004-11-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual
    Officer
    2007-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Bensted, Mark Laurence
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2001-06-14 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Evans, Stephen
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    2006-10-06 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2004-11-24
    OF - Director → CIF 0
    2005-02-25 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-19 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-19 ~ 2001-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY ROAD BASIN LIMITED

Previous name
EVER 1477 LIMITED - 2001-06-14
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • CITY ROAD BASIN LIMITED
    Info
    EVER 1477 LIMITED - 2001-06-14
    Registered number 04144791
    Condor House, St Paul's Churchyard, London EC4M 8AL
    Private Limited Company incorporated on 2001-01-19 and dissolved on 2021-03-23 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.