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
  • Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Simms
    Born in May 1945
    Individual (32 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Artyushina, Elena
    Lawyer born in June 1978
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Novikova, Viktoriya
    Lawyer born in March 1971
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Simms, Paul Francis
    Legal And Business Consultant born in May 1945
    Individual (32 offsprings)
    Officer
    2003-09-16 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Eagle, Julie
    Financial Manager born in October 1958
    Individual
    Officer
    2003-09-16 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    1st, Floor 1 St. Andrew's Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2003-09-16 ~ 2021-06-05
    PE - Secretary → CIF 0
  • 6
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    1st, Floor 1 St Andrews Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2009-09-28 ~ 2017-04-26
    PE - Director → CIF 0
  • 7
    Suite 104, 1639, 97 Granby Street, Kingstown, St Vincent
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITILEGAL INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
906 GBP2023-12-31
1,105 GBP2022-12-31
Current Assets
327,274 GBP2023-12-31
153,538 GBP2022-12-31
Creditors
Amounts falling due within one year
-220,318 GBP2023-12-31
-44,662 GBP2022-12-31
Net Current Assets/Liabilities
106,956 GBP2023-12-31
108,876 GBP2022-12-31
Total Assets Less Current Liabilities
107,862 GBP2023-12-31
109,981 GBP2022-12-31
Creditors
Amounts falling due after one year
-111,604 GBP2023-12-31
-112,974 GBP2022-12-31
Net Assets/Liabilities
-3,742 GBP2023-12-31
-2,993 GBP2022-12-31
Equity
-3,742 GBP2023-12-31
-2,993 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CITILEGAL INTERNATIONAL LIMITED
    Info
    Registered number 04901125
    17 Trinity Church Road, London SW13 8ET
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • CITILEGAL INTERNATIONAL LIMITED
    S
    Registered number 04901125
    1st, Floor 1 St Andrew's Hill, London, United Kingdom, EC4V 5BY
    UK
    CIF 1
  • CITILEGAL INTERNATIONAL LTD
    S
    Registered number missing
    1 Floor, 1 St. Andrew's Hill, London, England, EC4V 5BY
    Limited
    CIF 2
  • CITILEGAL INTERNATIONAL LTD
    S
    Registered number missing
    1st Andrew's Hill, St. Andrew's Hill, London, England, EC4V 5BY
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BC NOMINEES LIMITED - 2002-04-25
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    1st Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2017-04-06 ~ 2018-04-09
    CIF 5 - Has significant influence or control OE
  • 2
    Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    502,398 GBP2024-03-31
    Officer
    2003-04-01 ~ 2010-10-31
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.