logo
explain how to read the page

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
    Hansen, Marc Edmond
    Retired Bank Official born in March 1949
    Individual (3 offsprings)
    Officer
    2003-01-09 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Marc Edmond Hansen
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lai, Wing Lunn
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Mr Wing Lunn Lai
    Born in June 1981
    Individual (8 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Hansen, Catherine Charlotte
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2005-05-17
    OF - Secretary → CIF 0
    2016-04-15 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 4
    Guy, Nicholas Robert William
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2024-03-13
    OF - Director → CIF 0
  • 5
    Ms Weiling Ni
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Allan, Lucie Claire
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-12-12 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 8
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-12-12 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
  • 9
    JOHNSTON GB LIMITED
    - now 04324805
    JOHNSTON & ASSOCIATES (GB) LIMITED - 2002-07-22
    JOHNSTON & ASSOCIATES (UK) LIMITED - 2001-11-22
    Bourne Accountancy, Bourne House (bac), Godstone Road, Whyteleafe, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2005-05-17 ~ 2017-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYWEB LIMITED

Period: 2002-12-12 ~ now
Company number: 04616154
Registered name
CITYWEB LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
18,500 GBP2017-03-31
18,500 GBP2016-03-31
Tangible fixed assets
34,084 GBP2017-03-31
8,856 GBP2016-03-31
Fixed Assets - Investments
4,000 GBP2017-03-31
4,000 GBP2016-03-31
Fixed Assets
56,584 GBP2017-03-31
31,356 GBP2016-03-31
Debtors
10,157 GBP2017-03-31
6,225 GBP2016-03-31
Cash at bank and in hand
159,534 GBP2017-03-31
200,251 GBP2016-03-31
Current Assets
169,691 GBP2017-03-31
206,476 GBP2016-03-31
Current liabilities
-217,868 GBP2017-03-31
-202,522 GBP2016-03-31
Net Current Assets/Liabilities
-48,177 GBP2017-03-31
3,954 GBP2016-03-31
Total Assets Less Current Liabilities
8,407 GBP2017-03-31
35,310 GBP2016-03-31
Non-current liabilities
-7,066 GBP2017-03-31
-11,066 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1,341 GBP2017-03-31
24,244 GBP2016-03-31
Called-up share capital
52,000 GBP2017-03-31
52,000 GBP2016-03-31
Retained earnings
-50,659 GBP2017-03-31
-27,756 GBP2016-03-31
Shareholder's fund
1,341 GBP2017-03-31
24,244 GBP2016-03-31
Intangible fixed assets - Cost/valuation
18,500 GBP2017-03-31
18,500 GBP2016-03-31
Cost/valuation of tangible fixed assets
48,865 GBP2017-03-31
21,493 GBP2016-03-31
Depreciation of tangible fixed assets
14,781 GBP2017-03-31
12,637 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
2,144 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
52,000 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
52,000 GBP2017-03-31
52,000 GBP2016-03-31

  • CITYWEB LIMITED
    Info
    Registered number 04616154
    Martin & Co, 35 High Street, Redhill, Surrey RH1 1RX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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