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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 7
  • 1
    Benveniste, Robert
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Robert Benveniste
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2022-01-20 ~ 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
  • 2
    Lynch, Stephen Peter
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Craig Richard
    Company Director born in June 1981
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ 2023-04-07
    OF - Director → CIF 0
    Mr Craig Richard Grant
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2022-01-20 ~ 2023-04-07
    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
    Grant, Robert Daniel
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 5
    Grant, Margarita Maria
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2022-01-21
    OF - Director → CIF 0
    Grant, Margarita Maria
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Margarita Maria Grant
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    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
  • 6
    Grant, Stephen Gary
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Gary Grant
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2023-04-07 ~ 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
    2016-04-06 ~ 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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITITEC GROUP LIMITED

Period: 2003-03-04 ~ now
Company number: 04645216
Registered names
CITITEC GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
165,497 GBP2024-12-31
165,497 GBP2023-12-31
Cash at bank and in hand
24 GBP2024-12-31
482 GBP2023-12-31
Creditors
Current
-153,945 GBP2024-12-31
-154,403 GBP2023-12-31
Net Assets/Liabilities
11,576 GBP2024-12-31
11,576 GBP2023-12-31
Equity
Called up share capital
7,334 GBP2024-12-31
7,334 GBP2023-12-31
Share premium
2,775 GBP2024-12-31
2,775 GBP2023-12-31
Capital redemption reserve
701 GBP2024-12-31
701 GBP2023-12-31
Retained earnings (accumulated losses)
766 GBP2024-12-31
766 GBP2023-12-31
Equity
11,576 GBP2024-12-31
11,576 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
165,497 GBP2024-12-31
165,497 GBP2023-12-31
Investments in Subsidiaries
165,497 GBP2024-12-31
165,497 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,444 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,444 GBP2024-01-01 ~ 2024-12-31
2,444 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,444 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,445 GBP2024-01-01 ~ 2024-12-31
2,445 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,444 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CITITEC GROUP LIMITED
    Info
    BETTY GOTTLIEB LIMITED - 2003-03-04
    Registered number 04645216
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • CITITEC GROUP LIMITED
    S
    Registered number 4645216
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITITEC TALENT LIMITED
    - now 03614377
    WE LOVE TALENT LTD.
    - 2020-08-14 03614377
    CITITEC TALENT LIMITED
    - 2020-08-10 03614377
    CITITEC ASSOCIATES LIMITED
    - 2020-04-24 03614377
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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