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
    Grant, Stephen Gary
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Gary Grant
    Born in July 1960
    Individual (6 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
  • 2
    Lynch, Stephen Peter
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Margarita Maria
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Benveniste, Robert
    Company Director 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
Ceased 4
  • 1
    Grant, Robert Daniel
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 2
    Grant, Margarita Maria
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2022-01-21
    OF - Director → CIF 0
    Mrs Margarita Maria Grant
    Born in January 1970
    Individual (2 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
  • 3
    Grant, Craig Richard
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2023-04-07
    OF - Director → CIF 0
    Mr Craig Richard Grant
    Born in June 1981
    Individual (2 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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITITEC GROUP LIMITED

Previous name
BETTY GOTTLIEB LIMITED - 2003-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
165,497 GBP2023-12-31
165,497 GBP2022-12-31
Cash at bank and in hand
482 GBP2023-12-31
1,459 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-154,403 GBP2023-12-31
-155,380 GBP2022-12-31
Net Current Assets/Liabilities
-153,921 GBP2023-12-31
-153,921 GBP2022-12-31
Total Assets Less Current Liabilities
11,576 GBP2023-12-31
11,576 GBP2022-12-31
Equity
Called up share capital
7,334 GBP2023-12-31
7,334 GBP2022-12-31
2,902 GBP2021-12-31
Share premium
2,775 GBP2023-12-31
2,775 GBP2022-12-31
2,775 GBP2021-12-31
Capital redemption reserve
701 GBP2023-12-31
701 GBP2022-12-31
701 GBP2021-12-31
Retained earnings (accumulated losses)
766 GBP2023-12-31
766 GBP2022-12-31
766 GBP2021-12-31
Equity
11,576 GBP2023-12-31
11,576 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2023-01-01 ~ 2023-12-31
370,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
250,000 GBP2023-01-01 ~ 2023-12-31
370,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,432 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
4,432 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-370,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
154,403 GBP2023-12-31
155,380 GBP2022-12-31
Equity
Called up share capital
7,334 GBP2023-12-31
7,334 GBP2022-12-31
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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
Active 1
  • WE LOVE TALENT LTD. - 2020-08-14
    CITITEC TALENT LIMITED - 2020-08-10
    CITITEC ASSOCIATES LIMITED - 2020-04-24
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,203 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.