logo
explain how to read the page

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 12
  • 1
    Anderson, Bruce Smith
    Director born in May 1963
    Individual (136 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    De Barr, Richard Jeremy
    Individual (62 offsprings)
    Officer
    2004-10-08 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2003-06-09 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 4
    Pettit, Andrew John
    Born in March 1968
    Individual (467 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2005-05-19 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Macleod, Alan Donald Ewen
    Banker born in February 1970
    Individual (41 offsprings)
    Officer
    2008-01-08 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2003-06-09 ~ 2023-04-27
    OF - Director → CIF 0
  • 8
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 9
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Level 1, Citymark, 150, Fountainbridge, Edinburgh, Scotland
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    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
  • 10
    CITY & GENERAL GROUP LIMITED
    04790469
    10, Upper Berkeley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2003-05-21 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 12
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2003-05-21 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY & GENERAL SECURITIES LIMITED

Period: 2003-06-06 ~ now
Company number: 04772368
Registered names
CITY & GENERAL SECURITIES LIMITED - now
DWSCO 2385 LIMITED - 2003-06-06 04772537... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
33,581 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
-28,241 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
5,340 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
5,340 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
5,340 GBP2024-03-31
Equity
0 GBP2025-03-31
5,340 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CITY & GENERAL SECURITIES LIMITED
    Info
    DWSCO 2385 LIMITED - 2003-06-06
    Registered number 04772368
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CITY & GENERAL SECURITIES LIMITED
    S
    Registered number missing
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company
    CIF 1
  • CITY & GENERAL SECURITIES LIMITED
    S
    Registered number 787532
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COMPCO CAMDEN LIMITED
    - now 03820815
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    COMPCO INVESTMENTS TWO LIMITED
    05705397
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HAIGSIDE LIMITED
    01779780
    10 Upper Berkeley Street, London
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-03-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NDHM FIVE LIMITED
    - now 05232146
    CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    NDHM SEVEN LIMITED
    - now 05312563
    CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED - 2015-04-17
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.