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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
Active 2
  • 1
    Sacks, Gary Hilton
    Born in March 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ now
    OF - Director → CIF 0
    Sacks, Gary Hilton
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 2
    Phillips Page, Anthony Guy
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Meyers, Spencer Shalom
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-20
    OF - Director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-25 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-25 ~ 2001-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY AND DOCKLANDS LONDON LIMITED

Previous name
VASTSHIELD LIMITED - 2001-10-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Current
12,673,138 GBP2024-06-30
12,672,528 GBP2023-06-30
Cash at bank and in hand
339 GBP2024-06-30
Total Assets Less Current Liabilities
12,673,478 GBP2024-06-30
12,672,529 GBP2023-06-30
Net Assets/Liabilities
12,673,478 GBP2024-06-30
12,672,529 GBP2023-06-30
Equity
Called up share capital
7,288 GBP2024-06-30
7,288 GBP2023-06-30
Capital redemption reserve
2,464 GBP2024-06-30
2,464 GBP2023-06-30
Retained earnings (accumulated losses)
12,663,726 GBP2024-06-30
12,662,777 GBP2023-06-30
Equity
12,673,478 GBP2024-06-30
12,672,529 GBP2023-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,653,057 GBP2024-06-30
12,653,472 GBP2023-06-30
Other Debtors
Current
20,081 GBP2024-06-30
19,056 GBP2023-06-30
Cash and Cash Equivalents
339 GBP2024-06-30

Related profiles found in government register
  • CITY AND DOCKLANDS LONDON LIMITED
    Info
    VASTSHIELD LIMITED - 2001-10-08
    Registered number 04258668
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 5 months). The company status 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
    icon of addressRegina 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
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Corporate in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRegina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,952,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.