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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cullen, Paul Mario Peter
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul Mario Peter Cullen
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pahwa, Sanjiv
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Pahwa, Sanjiv
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY CAS SECRETARIES LTD

Period: 2003-04-30 ~ now
Company number: 04748781
Registered name
CITY CAS SECRETARIES LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 45
  • 1
    18 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
    02914455
    C/o City, Chartered Accountants, Suite 540 5th Floor, Linen Hall, Regent Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-03-17 ~ now
    CIF 13 - Secretary → ME
  • 2
    3 REDCLIFFE SQUARE LIMITED
    - now 03439095 03437608... (more)
    ABBOTART LIMITED - 1998-03-18
    13 Crescent Place, London, Greater London, England
    Active Corporate (23 parents)
    Officer
    2022-03-17 ~ 2024-08-31
    CIF 5 - Secretary → ME
  • 3
    3AM EVENTS LTD
    05500555
    City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 4
    43 LURLINE GARDENS RESIDENTS ASSOCIATION LIMITED
    04144039
    Brookwood House, 84 Brookwood Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-26 ~ 2010-07-18
    CIF 46 - Secretary → ME
  • 5
    7 CASTLETOWN ROAD MANAGEMENT CO. LTD.
    05589203
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-17 ~ now
    CIF 8 - Secretary → ME
  • 6
    ALEGRIA CONSULTING SERVICES LTD - now
    DIGITAL FILM AND POST LTD
    - 2021-04-14 06139166
    STURT DESERT PEA LIMITED
    - 2008-05-30 06139166
    18 The Ropewalk The Ropewalk, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2008-04-11 ~ 2011-11-30
    CIF 37 - Secretary → ME
  • 7
    ARCADEX CONSULTING LTD
    06871459
    C/o Cityas Ltd Suite 540, 162-168 Regent St, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 45 - Director → ME
    Officer
    2009-04-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    BLEEP (UK) LIMITED - now
    BLEEP (UK) PLC
    - 2025-11-10 02836596
    EPOS PLC - 2001-03-22
    Granite House, Granite Way, Syston, Leicester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2024-10-03
    CIF 48 - Secretary → ME
  • 9
    BOURNE HOUSE LIMITED
    - now 04984859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-24 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    F T FINANCIAL MANAGEMENT LIMITED
    - 2012-01-20 04984859
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-04-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    BRANCHSALE LIMITED
    05327461
    Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-17 ~ 2023-01-11
    CIF 7 - Secretary → ME
  • 11
    BRIAN CLARKE MENSWEAR LTD
    06205258
    85-87 Bayham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-05 ~ 2007-11-07
    CIF 21 - Secretary → ME
  • 12
    CHINAMERIT (UK) LIMITED
    - now 05428598
    CHINA MERIT (UK) LIMITED - 2005-07-22
    NOBLECRAFT LIMITED - 2005-05-05
    City Chartered Accountants, Suite 540 5th Floor Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    CIARA ESTATES LTD
    05799234
    C/o City Chartered Accountants, Suite 540 Linen Hall 5th Floor, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    CMCCC LIMITED
    - now 05688991
    M2 PROPERTY INVESTMENTS LTD
    - 2007-03-22 05688991
    City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall 162-168 Regent Street, London
    Active Corporate (7 parents)
    Officer
    2006-10-01 ~ now
    CIF 30 - Secretary → ME
  • 15
    CORALMINT LIMITED
    02783668
    122 Wigmore Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2025-08-21
    CIF 12 - Secretary → ME
  • 16
    CROSSMOOR LIMITED
    02171863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-05 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2022-03-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    DALE HOPKINS LIMITED
    - now 05408393
    SECTION LTD
    - 2006-11-20 05408393
    C/o Citycas Ltd Suite 540, The Linen Hall 162-168 Regent, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    DAVID BARBANEL LIMITED
    01240839
    C/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Active Corporate (5 parents)
    Officer
    2013-04-03 ~ now
    CIF 28 - Secretary → ME
  • 19
    DEEDCHOICE LIMITED
    01158266 05716990
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-17 ~ now
    CIF 2 - Secretary → ME
  • 20
    DRAGONTOWN LIMITED
    - now 03221762
    AABACUS INTERNATIONAL LIMITED - 2013-10-14
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-17 ~ now
    CIF 4 - Secretary → ME
  • 21
    FULL SPECTRUM PRODUCTIONS
    05004921
    C/o Citycas Ltd 540 5th Floor, Linen Hall, 162-168 Regent St, London
    Active Corporate (4 parents)
    Officer
    2003-12-31 ~ now
    CIF 41 - Secretary → ME
  • 22
    HELEN NIGHTINGALE LIMITED
    - now 05048848
    LE MATIN LIMITED
    - 2006-01-27 05048848
    C/o City Chartered Accountants, 540 5 Th Floor Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 23
    HELPING BUILDINGS THINK LTD
    - now 08416189
    HELP BUILDINGS THINK LIMITED
    - 2013-03-25 08416189
    Principals House Cobham Road, Stoke D'abernon, Cobham
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ 2013-03-28
    CIF 11 - Secretary → ME
  • 24
    IDEN SERVICES LIMITED
    - now 05114852
    IDEN MARKETING SOLUTIONS LIMITED
    - 2021-05-25 05114852
    C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-08 ~ now
    CIF 47 - Secretary → ME
  • 25
    IDEN SOLUTIONS LIMITED
    - now 05114851
    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 (6 parents)
    Officer
    2006-06-08 ~ now
    CIF 43 - Secretary → ME
  • 26
    ISMANATE INVESTMENTS LIMITED
    00768864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15 during the appointment or period of control
    Dissolved on 2025-04-14 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2022-03-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 27
    KAT PROPERTIES LIMITED
    08623013
    W1b 5tf, C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-22 ~ now
    CIF 15 - Secretary → ME
  • 28
    LONDON PLUMB LIMITED
    05739525
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2009-04-26
    CIF 42 - Secretary → ME
  • 29
    MM EURO LIMITED
    05098866 NF003753
    20a Eccleston Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-08 ~ 2007-04-08
    CIF 25 - Secretary → ME
  • 30
    MR LION LIMITED
    - now 09589332
    ESQUARED TECHNOLOGIES LIMITED
    - 2015-06-03 09589332 09624032
    Care Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-04 ~ 2016-08-03
    CIF 9 - Director → ME
    Officer
    2015-06-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    NATHANIEL JAMES LIMITED
    - now 05408389
    BRAZIL LTD
    - 2006-05-24 05408389
    C/o Citycas Limited, 540 Linen, Hall, 162-168 Regent Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 32
    PLAYING WITH FIRE LTD
    05869608
    76 Bachelor Gardens, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ 2009-10-08
    CIF 22 - Secretary → ME
  • 33
    PYRAMEDIA LIMITED
    04117096
    City Chartered Accountants, Suite 540 Linen Hall, 162-168 Regent Street, London
    Active Corporate (6 parents)
    Officer
    2004-01-23 ~ now
    CIF 32 - Secretary → ME
  • 34
    RELEVANT MEDIA LTD
    05518480
    C/o City, Chartered Accountants, Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 35
    RIST PROPERTIES LIMITED
    08557989
    C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 36
    SHAPE SOLUTIONS LIMITED
    04802519
    106 Dartmouth Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-18 ~ 2004-09-01
    CIF 26 - Secretary → ME
  • 37
    SHERBROOK PROPERTIES LTD
    - now 05011229 NF004047
    MAC 2 PROPERTY LIMITED
    - 2004-01-23 05011229
    C/o Citycas Ltd 540 5th Floor, Linen Hall, 162-168 Regent St, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 38
    SHREWDMOOR LIMITED
    01746246
    C/o City, Chartered Accountants, Suite 540 5th Floor, Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-17 ~ now
    CIF 17 - Secretary → ME
  • 39
    SKARDA FILMS LTD
    06922803
    Room 540, Linen Hall, 162-168 Regents Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2009-06-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 40
    STAR AND GARTER MANSIONS (MANAGEMENT COMPANY) LIMITED
    04838652
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-17 ~ 2024-01-01
    CIF 6 - Secretary → ME
  • 41
    SUSSKIND & FINE LTD
    - now 05290942
    JEROME UK LTD
    - 2009-04-02 05290942
    C/o City Chartered Accountants, 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    TIMBER TASK LTD
    05715278
    C/o City Chartered Accountants, 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 43
    TOWER CHEMISTS LTD
    - now 04028065
    KALMFIELD LIMITED - 2000-10-30
    C/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ now
    CIF 27 - Secretary → ME
  • 44
    TRIPLE M PROPERTIES LIMITED
    08558014
    W1b 5tf, C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 45
    UNDERSTAND DIGITAL LIMITED
    - now 05376190 08217928
    RESULT MEDIA LIMITED - 2019-05-02
    C/o City, Chartered Accountants 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-07 ~ now
    CIF 20 - Secretary → ME

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