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 4
  • 1
    Kent, Colin
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Peter
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE 1102 LIMITED - 2007-01-30
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-07-06 ~ now
    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
  • 4
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2, Penman Way, Grove Park, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-09 ~ now
    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 36
  • 1
    Martina Caminada
    Born in April 1986
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Webb, Francis
    Trust Manager born in July 1949
    Individual (6 offsprings)
    Officer
    2009-09-07 ~ 2018-07-06
    OF - Director → CIF 0
    Webb, Francis
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 3
    Radim Servit
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dr. Verena Wanisch
    Born in November 1977
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Juliane Weigt
    Born in March 1981
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Karin Liechti
    Born in December 1969
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Alexej Martin
    Born in November 1977
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Jurg Keller
    Born in August 1950
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Adamson, Neil Gordon
    Chartered Surveyor born in July 1967
    Individual
    Officer
    2002-05-28 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Dr. Maurizio Frascaria
    Born in February 1966
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Kirstein, Ivor Malcolm
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 12
    Urs Bochsler
    Born in April 1963
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Bettina Vogt
    Born in August 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Domenic Zinsli
    Born in July 1974
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Stefan Lampert
    Born in February 1983
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Eva Barbara Iseli
    Born in April 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Antje Moser
    Born in April 1967
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Dr. Thomas Lung-kofler
    Born in March 1968
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Dr. Johannes Ritter Von Schonfeld
    Born in January 1981
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Pia Munkberg-hasler
    Born in April 1968
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    Cesar Garcia Grande
    Born in August 1977
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    Fritz Kaiser
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    Lawrence Seikel
    Born in June 1974
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Ronny Studer
    Born in March 1977
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    Barbara Walk
    Born in August 1967
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    Norman Vogt
    Born in October 1959
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    Johnson, Andrew
    Director born in February 1956
    Individual
    Officer
    2018-07-06 ~ 2022-08-26
    OF - Director → CIF 0
  • 29
    Franca Clavadetschner
    Born in June 1953
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    Freeman, Robert James
    Solicitor born in November 1938
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2009-09-07
    OF - Director → CIF 0
  • 31
    Dr. Elmar Wiederin
    Born in May 1959
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    Mundy, Gordon John
    Chartered Accountant born in December 1954
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ 2018-03-26
    OF - Director → CIF 0
    2018-03-26 ~ 2018-07-06
    OF - Director → CIF 0
    Mundy, Gordon John
    Individual (10 offsprings)
    Officer
    2009-09-07 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 33
    Phillip Marcovici
    Born in June 1956
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    Silvia Sandholzer
    Born in January 1968
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-03-21 ~ 2002-05-28
    PE - Nominee Director → CIF 0
    2002-03-21 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 36
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-03-21 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY WEST MANAGEMENT LIMITED

Previous name
RAINSOME PROPERTIES LIMITED - 2002-06-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
105 GBP2021-06-30
105 GBP2020-06-30
Net Assets/Liabilities
105 GBP2021-06-30
105 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
105 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
105 GBP2021-06-30
105 GBP2020-06-30
  • CITY WEST MANAGEMENT LIMITED
    Info
    RAINSOME PROPERTIES LIMITED - 2002-06-02
    Registered number 04400223
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.