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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 1
  • Cook, Thomas Michael
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ now
    OF - Director → CIF 0
    Mr Thomas Cook
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hansen, Karen
    Buyer born in April 1957
    Individual
    Officer
    icon of calendar 2005-04-02 ~ 2010-03-10
    OF - Director → CIF 0
    Hansen, Karen
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITYHIRST LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
100 GBP2024-07-31
199 GBP2023-07-31
Current Assets
574 GBP2024-07-31
574 GBP2023-07-31
Creditors
Amounts falling due within one year
-5,774 GBP2024-07-31
-3,578 GBP2023-07-31
Net Current Assets/Liabilities
-5,200 GBP2024-07-31
-3,004 GBP2023-07-31
Total Assets Less Current Liabilities
-5,100 GBP2024-07-31
-2,805 GBP2023-07-31
Accrued Liabilities/Deferred Income
-333 GBP2024-07-31
-313 GBP2023-07-31
Net Assets/Liabilities
-5,433 GBP2024-07-31
-3,118 GBP2023-07-31
Equity
-5,433 GBP2024-07-31
-3,118 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • CITYHIRST LIMITED
    Info
    Registered number 04840503
    icon of address3 Barbican Mews, Portchester, Hampshire PO16 9FB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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