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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 13
  • 1
    Wayne Macpherson
    Individual (2 offsprings)
    Insolvency
    2017-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lucking, Clive Graham
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2002-07-03 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Mehra, Stephanie
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Ms Francesca Lawton Deacy
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ms Julie Davis
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jamie Taylor
    Individual (2 offsprings)
    Insolvency
    2017-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Godfrey, Tom
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2015-07-06
    OF - Director → CIF 0
  • 8
    Davis, Glenn
    Quantity Surveyor born in March 1962
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Davis, Glenn
    Quantity Surveyor
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Glenn Nicholas Davis
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hudson, Nigel
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2002-07-03 ~ 2003-08-15
    OF - Director → CIF 0
    Hudson, Nigel
    Director
    Individual (10 offsprings)
    Officer
    2002-07-03 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 10
    Hughes, Paul Martyn
    Director born in October 1957
    Individual (70 offsprings)
    Officer
    2005-01-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Deacy, Thomas Bouchier
    Quantity Surveyor born in July 1965
    Individual (8 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
    Mr Thomas Bouchier Deacy
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY SQ. LIMITED

Period: 2002-07-03 ~ 2023-08-04
Company number: 04476176
Registered name
CITY SQ. LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-25
Dissolved on 2023-08-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • CITY SQ. LIMITED
    Info
    Registered number 04476176
    234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 and dissolved on 2023-08-04 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CITY SQ. LIMITED
    S
    Registered number 04476176
    John Stow House, 18 Bevis Marks, London, England, EC3A 7JB
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY SQ DEVELOPMENTS LTD
    07560032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2025-03-04 during the appointment or period of control
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CITY SQ REFURBISHMENT LIMITED
    - now 07560014
    CITY SQ MAINTENANCE LTD - 2013-07-24
    C/o Cox Costello & Horne Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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