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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 9
  • 1
    Sacks, Gary Hilton
    Born in March 1965
    Individual (92 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Director → CIF 0
    Sacks, Gary Hilton
    Individual (92 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Sacks, Jake Harrison
    Born in December 1995
    Individual (26 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (52 offsprings)
    Officer
    2007-04-02 ~ 2008-06-20
    OF - Director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (52 offsprings)
    Officer
    2007-04-02 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 4
    Macfarlane, Ian Lennox
    Individual (51 offsprings)
    Officer
    2001-08-07 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 5
    Meyers, Spencer Shalom
    Individual (44 offsprings)
    Officer
    2004-02-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 6
    Phillips Page, Anthony Guy
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    2002-01-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-07-25 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-07-25 ~ 2001-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY AND DOCKLANDS LONDON LIMITED

Period: 2001-10-08 ~ now
Company number: 04258668
Registered names
CITY AND DOCKLANDS LONDON LIMITED - now
VASTSHIELD LIMITED - 2001-10-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
12,673,225 GBP2025-06-30
12,673,138 GBP2024-06-30
Cash at bank and in hand
160 GBP2025-06-30
339 GBP2024-06-30
Total Assets Less Current Liabilities
12,673,386 GBP2025-06-30
12,673,478 GBP2024-06-30
Net Assets/Liabilities
12,673,386 GBP2025-06-30
12,673,478 GBP2024-06-30
Equity
Called up share capital
7,288 GBP2025-06-30
7,288 GBP2024-06-30
Capital redemption reserve
2,464 GBP2025-06-30
2,464 GBP2024-06-30
Retained earnings (accumulated losses)
12,663,634 GBP2025-06-30
12,663,726 GBP2024-06-30
Equity
12,673,386 GBP2025-06-30
12,673,478 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
12,653,144 GBP2025-06-30
12,653,057 GBP2024-06-30
Other Debtors
Current
20,081 GBP2025-06-30
20,081 GBP2024-06-30
Cash and Cash Equivalents
160 GBP2025-06-30
339 GBP2024-06-30

Related profiles found in government register
  • CITY AND DOCKLANDS LONDON LIMITED
    Info
    VASTSHIELD LIMITED - 2001-10-08
    Registered number 04258668
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • CITY AND DOCKLANDS LONDON LIMITED
    S
    Registered number 4258668
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in England And Wales
    CIF 1 CIF 2
  • CITY & DOCKLANDS LONDON LIMITED
    S
    Registered number 04258668
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Corporate in England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BARONTRADE LIMITED
    04306987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NOVAGATE LIMITED
    05021502
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    STONECHOICE LIMITED
    06261232
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SYNDLE LIMITED
    04077085
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.