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 2
  • 1
    Pahwa, Sanjiv
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Pahwa, Sanjiv
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cullen, Paul Mario Peter
    Chartered Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul Mario Peter Cullen
    Born in November 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
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY CAS SECRETARIES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • CITY CAS SECRETARIES LTD
    Info
    Registered number 04748781
    Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London W1B 5TF
    Private Limited Company incorporated on 2003-04-30 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CITY CAS SECRETARIES LTD
    S
    Registered number 04748781
    540, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    C/o City, Chartered Accountants, Suite 540 5th Floor, Linen Hall, Regent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,909 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    CIF 13 - Secretary → ME
  • 2
    City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    CIF 5 - Secretary → ME
  • 4
    C/o Cityas Ltd Suite 540, 162-168 Regent St, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 36 - Director → ME
    Officer
    2009-04-06 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    F T FINANCIAL MANAGEMENT LIMITED - 2012-01-20
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    C/o City Chartered Accountants, Suite 540 Linen Hall 5th Floor, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    M2 PROPERTY INVESTMENTS LTD - 2007-03-22
    City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall 162-168 Regent Street, London
    Active Corporate (2 parents)
    Officer
    2006-10-01 ~ now
    CIF 25 - Secretary → ME
  • 8
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    CIF 12 - Secretary → ME
  • 9
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2022-03-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    C/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,069 GBP2023-06-30
    Officer
    2013-04-03 ~ now
    CIF 23 - Secretary → ME
  • 11
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,706,511 GBP2023-10-31
    Officer
    2022-03-17 ~ now
    CIF 2 - Secretary → ME
  • 12
    AABACUS INTERNATIONAL LIMITED - 2013-10-14
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,324 GBP2023-10-31
    Officer
    2022-03-17 ~ now
    CIF 4 - Secretary → ME
  • 13
    C/o Citycas Ltd 540 5th Floor, Linen Hall, 162-168 Regent St, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,532 GBP2023-12-31
    Officer
    2003-12-31 ~ now
    CIF 33 - Secretary → ME
  • 14
    LE MATIN LIMITED - 2006-01-27
    C/o City Chartered Accountants, 540 5 Th Floor Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    IDEN MARKETING SOLUTIONS LIMITED - 2021-05-25
    C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-06-08 ~ now
    CIF 38 - Secretary → ME
  • 16
    IDEN FINANCIAL PLANNING LIMITED - 2004-07-29
    C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,596 GBP2024-04-30
    Officer
    2006-06-08 ~ now
    CIF 34 - Secretary → ME
  • 17
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,125,561 GBP2024-03-31
    Officer
    2022-03-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    W1b 5tf, C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,902,625 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    CIF 15 - Secretary → ME
  • 19
    ESQUARED TECHNOLOGIES LIMITED - 2015-06-03
    Care Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    City Chartered Accountants, Suite 540 Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2023-11-30
    Officer
    2004-01-23 ~ now
    CIF 27 - Secretary → ME
  • 21
    C/o City, Chartered Accountants, Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,300 GBP2020-06-30
    Officer
    2017-12-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 23
    MAC 2 PROPERTY LIMITED - 2004-01-23
    C/o Citycas Ltd 540 5th Floor, Linen Hall, 162-168 Regent St, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    C/o City, Chartered Accountants, Suite 540 5th Floor, Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,311 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    CIF 17 - Secretary → ME
  • 25
    KALMFIELD LIMITED - 2000-10-30
    C/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,405 GBP2023-06-30
    Officer
    2013-08-28 ~ now
    CIF 22 - Secretary → ME
  • 26
    W1b 5tf, C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,350 GBP2020-06-30
    Officer
    2017-12-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    RESULT MEDIA LIMITED - 2019-05-02
    C/o City, Chartered Accountants 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    CIF 18 - Secretary → ME
Ceased 11
  • 1
    ABBOTART LIMITED - 1998-03-18
    8 Hogarth Place, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2022-03-17 ~ 2024-08-31
    CIF 8 - Secretary → ME
  • 2
    43b Lurline Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2007-09-26 ~ 2010-07-18
    CIF 37 - Secretary → ME
  • 3
    DIGITAL FILM AND POST LTD - 2021-04-14
    STURT DESERT PEA LIMITED - 2008-05-30
    Lorna Doone Cusop, Hay-on-wye, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    115,383 GBP2023-03-31
    Officer
    2008-04-11 ~ 2011-11-30
    CIF 31 - Secretary → ME
  • 4
    EPOS PLC - 2001-03-22
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2024-10-03
    CIF 39 - Secretary → ME
  • 5
    Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,323 GBP2024-01-31
    Officer
    2022-03-17 ~ 2023-01-11
    CIF 6 - Secretary → ME
  • 6
    85-87 Bayham Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,825 GBP2016-03-31
    Officer
    2007-04-05 ~ 2007-11-07
    CIF 19 - Secretary → ME
  • 7
    HELP BUILDINGS THINK LIMITED - 2013-03-25
    Principals House Cobham Road, Stoke D'abernon, Cobham
    Dissolved Corporate (3 parents)
    Officer
    2013-02-22 ~ 2013-03-28
    CIF 11 - Secretary → ME
  • 8
    20a Eccleston Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-04-08 ~ 2007-04-08
    CIF 20 - Secretary → ME
  • 9
    ESQUARED TECHNOLOGIES LIMITED - 2015-06-03
    Care Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ 2016-08-03
    CIF 9 - Director → ME
  • 10
    106 Dartmouth Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-18 ~ 2004-09-01
    CIF 21 - Secretary → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84 GBP2023-12-31
    Officer
    2022-03-17 ~ 2024-01-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.