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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
Active 2
  • 1
    Cullen, Paul Mario Peter
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul Mario Peter Cullen
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 (7 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Director → CIF 0
    Pahwa, Sanjiv
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    PE - Nominee Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-04-30 ~ 2003-05-02
    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
    icon of addressCitycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London W1B 5TF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CITY CAS SECRETARIES LTD
    S
    Registered number 04748781
    icon of address540, 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
    icon of addressC/o City, Chartered Accountants, Suite 540 5th Floor, Linen Hall, Regent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    CIF 13 - Secretary → ME
  • 2
    icon of addressCity, Chartered Accountants, Suite 540, 5th Floor, Linen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    icon of addressC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    48,268 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    CIF 5 - Secretary → ME
  • 4
    icon of addressC/o Cityas Ltd Suite 540, 162-168 Regent St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 37 - Director → ME
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    F T FINANCIAL MANAGEMENT LIMITED - 2012-01-20
    icon of addressRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    icon of addressC/o City Chartered Accountants, Suite 540 Linen Hall 5th Floor, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    M2 PROPERTY INVESTMENTS LTD - 2007-03-22
    icon of addressCity, Chartered Accountants, Suite 540, 5th Floor, Linen Hall 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    543 GBP2025-03-31
    Officer
    icon of calendar 2006-10-01 ~ now
    CIF 26 - Secretary → ME
  • 8
    icon of addressRecovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    icon of addressC/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,112,687 GBP2024-06-30
    Officer
    icon of calendar 2013-04-03 ~ now
    CIF 24 - Secretary → ME
  • 10
    icon of addressC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,591,851 GBP2024-10-31
    Officer
    icon of calendar 2022-03-17 ~ now
    CIF 2 - Secretary → ME
  • 11
    AABACUS INTERNATIONAL LIMITED - 2013-10-14
    icon of addressC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,280 GBP2024-10-31
    Officer
    icon of calendar 2022-03-17 ~ now
    CIF 4 - Secretary → ME
  • 12
    icon of addressC/o Citycas Ltd 540 5th Floor, Linen Hall, 162-168 Regent St, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,758 GBP2024-12-31
    Officer
    icon of calendar 2003-12-31 ~ now
    CIF 34 - Secretary → ME
  • 13
    LE MATIN LIMITED - 2006-01-27
    icon of addressC/o City Chartered Accountants, 540 5 Th Floor Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    IDEN MARKETING SOLUTIONS LIMITED - 2021-05-25
    icon of addressC/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 GBP2025-04-30
    Officer
    icon of calendar 2006-06-08 ~ now
    CIF 39 - Secretary → ME
  • 15
    IDEN FINANCIAL PLANNING LIMITED - 2004-07-29
    icon of addressC/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,461 GBP2025-04-30
    Officer
    icon of calendar 2006-06-08 ~ now
    CIF 35 - Secretary → ME
  • 16
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,125,561 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    icon of addressW1b 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
    icon of calendar 2017-12-22 ~ now
    CIF 15 - Secretary → ME
  • 18
    icon of address261 Dublin Road, Newry, Co Down
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-28 ~ now
    CIF 19 - Secretary → ME
  • 19
    ESQUARED TECHNOLOGIES LIMITED - 2015-06-03
    icon of addressCare Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    icon of addressCity Chartered Accountants, Suite 540 Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-11-30
    Officer
    icon of calendar 2004-01-23 ~ now
    CIF 28 - Secretary → ME
  • 21
    icon of addressC/o City, Chartered Accountants, Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 22
    icon of addressC/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
    icon of calendar 2017-12-22 ~ dissolved
    CIF 16 - Secretary → ME
  • 23
    MAC 2 PROPERTY LIMITED - 2004-01-23
    icon of addressC/o Citycas Ltd 540 5th Floor, Linen Hall, 162-168 Regent St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 24
    icon of addressC/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
    icon of calendar 2022-03-17 ~ now
    CIF 17 - Secretary → ME
  • 25
    KALMFIELD LIMITED - 2000-10-30
    icon of addressC/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    39,805 GBP2024-06-30
    Officer
    icon of calendar 2013-08-28 ~ now
    CIF 23 - Secretary → ME
  • 26
    icon of addressW1b 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
    icon of calendar 2017-12-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    RESULT MEDIA LIMITED - 2019-05-02
    icon of addressC/o City, Chartered Accountants 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,749 GBP2024-03-31
    Officer
    icon of calendar 2019-05-07 ~ now
    CIF 18 - Secretary → ME
Ceased 12
  • 1
    ABBOTART LIMITED - 1998-03-18
    icon of address13 Crescent Place, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2022-03-17 ~ 2024-08-31
    CIF 8 - Secretary → ME
  • 2
    icon of addressBrookwood House, 84 Brookwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2007-09-26 ~ 2010-07-18
    CIF 38 - Secretary → ME
  • 3
    STURT DESERT PEA LIMITED - 2008-05-30
    DIGITAL FILM AND POST LTD - 2021-04-14
    icon of addressLorna Doone Cusop, Hay-on-wye, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    166,749 GBP2024-03-31
    Officer
    icon of calendar 2008-04-11 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 4
    EPOS PLC - 2001-03-22
    icon of addressGranite House, Granite Way, Syston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2024-10-03
    CIF 40 - Secretary → ME
  • 5
    icon of addressLower 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
    icon of calendar 2022-03-17 ~ 2023-01-11
    CIF 6 - Secretary → ME
  • 6
    icon of address85-87 Bayham Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,825 GBP2016-03-31
    Officer
    icon of calendar 2007-04-05 ~ 2007-11-07
    CIF 20 - Secretary → ME
  • 7
    icon of addressC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-03-17 ~ 2025-08-21
    CIF 12 - Secretary → ME
  • 8
    HELP BUILDINGS THINK LIMITED - 2013-03-25
    icon of addressPrincipals House Cobham Road, Stoke D'abernon, Cobham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2013-03-28
    CIF 11 - Secretary → ME
  • 9
    icon of address20a Eccleston Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2007-04-08
    CIF 21 - Secretary → ME
  • 10
    ESQUARED TECHNOLOGIES LIMITED - 2015-06-03
    icon of addressCare Of: City, Chartered Accountants Ltd, Suite 540, 5th Floor, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2016-08-03
    CIF 9 - Director → ME
  • 11
    icon of address106 Dartmouth Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2004-09-01
    CIF 22 - Secretary → ME
  • 12
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ 2024-01-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.