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 10
  • 1
    Nangle, Pauline
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Parish, Malcolm
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2014-08-31
    OF - Director → CIF 0
    Mr Malcolm Parish
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ewington, Natasha Marie
    Secretary born in August 1974
    Individual (2 offsprings)
    Officer
    2009-01-25 ~ 2011-04-25
    OF - Director → CIF 0
  • 4
    Rusted, Philip William
    Chartered Accountant born in October 1951
    Individual (16 offsprings)
    Officer
    2003-12-03 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Nangle, Gary John
    Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ 2004-05-10
    OF - Director → CIF 0
    Nangle, Gary John
    Accountant
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Howard, Christopher Owen
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Owen Howard
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-11-06 ~ 2003-12-31
    OF - Nominee Secretary → CIF 0
  • 8
    SOUTHERN ACCOUNTING SERVICES LIMITED 03228992
    Holly Cottage, Ockham Lane, Ockham, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2007-04-17 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-11-06 ~ 2003-12-31
    OF - Nominee Director → CIF 0
  • 10
    4SITE PROPERTY PARTNERS LIMITED
    - now 05008272
    GREENCREST PROPERTIES LTD - 2004-04-29
    25, Station Road, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (2 offsprings)
    Officer
    2004-05-10 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CICEN PROPERTIES LIMITED

Period: 2003-11-06 ~ 2025-02-18
Company number: 04955813
Registered name
CICEN PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Related profiles found in government register
  • CICEN PROPERTIES LIMITED
    Info
    Registered number 04955813
    Holly Cottage, Ockham Lane, Ockham, Surrey GU23 6NP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 and dissolved on 2025-02-18 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CICEN PROPERTIES LIMITED
    S
    Registered number missing
    17, St Johns Road, Leatherhead, Surrey, KT22 8SE
    CIF 1
  • CICEN PROPERTIES LIMITED
    S
    Registered number 4955813
    17, St Johns Road, Leatherhead, Surrey, United Kingdom, KT22 8SE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    4 BULGARIAN LAND AND DEVELOPMENT LLP
    OC315239
    Holly Cottage Ockham Lane, Ockham, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-25 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    4 CAVTAT LLP
    OC331694
    Holly Cottage, Ockham Lane, Ockham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-01-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    4 WEALTHBUILDER-I LLP
    OC331693
    Holly Cottage, Ockham Lane, Ockham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-01-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    4: BRAZIL PDP LLP
    - now OC316166
    4: AFFORDABLE HOMES MANSFIELD LLP - 2008-10-08
    4: COBHAM LLP - 2006-07-05
    Holly Cottage, Ockham Lane, Ockham, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-01-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    4: CROATIAN LAND AND DEVELOPMENT. LLP
    OC316143
    Holly Cottage, Ockham Lane, Ockham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-25 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    4: MONTENEGRO LLP
    OC322441
    Holly Cottage, Ockham Lane, Ockham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-25 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 7
    4: PROPERTY IN BULGARIA LLP
    OC322446
    15 Marine Drive, Torpoint, Cornwall
    Dissolved Corporate (9 parents)
    Officer
    2009-01-25 ~ 2012-04-13
    CIF 1 - LLP Designated Member → ME
  • 8
    4: ROMANIA LAND LLP
    - now OC320758
    4: CROATIA AND MONTENEGRO LAND BANK LLP - 2007-06-19
    4: PIBG ACQUISITION LLP - 2007-03-02
    4: FALMOUTH LLP - 2006-10-25
    Holly Cottage Ockham Lane, Ockham, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-01-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    4: ROMANIA LLP
    - now OC316168
    4: CANADA LLP - 2006-07-05
    Holly Cottage, Ockham Lane, Ockham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 10
    4:BRAZIL VPG LLP
    - now OC331696
    4 SOZOPOL COAST LLP - 2008-10-08
    Holly Cottage, Ockham Lane, Ockham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-25 ~ dissolved
    CIF 10 - LLP Designated Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.