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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 8
  • 1
    Meisels, Aaron
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Director → CIF 0
    Meisels, Aaron
    Director
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 2
    Tesler, Morris
    Director born in November 1951
    Individual (93 offsprings)
    Officer
    2011-06-12 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Meisels, Joseph
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Director → CIF 0
  • 4
    Aksler, Benzion Yosef
    Born in April 1987
    Individual (17 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mr Benzion Yosef Aksler
    Born in April 1987
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    2004-03-22 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    M & K NOMINEE DIRECTORS LTD
    43, Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent, 116 offsprings)
    Officer
    2004-05-20 ~ 2015-08-01
    OF - Director → CIF 0
  • 7
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    2004-03-22 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 8
    M & K NOMINEE SECRETARIES LTD
    43, Wellington Avenue, London, Great Britain
    Active Corporate (1 parent, 114 offsprings)
    Officer
    2004-05-20 ~ 2015-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYGROVE LTD

Period: 2004-03-22 ~ now
Company number: 05079344
Registered name
CITYGROVE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
358 GBP2025-03-31
881 GBP2024-03-31
Fixed Assets - Investments
161,001 GBP2025-03-31
321,001 GBP2024-03-31
Investment Property
4,401,684 GBP2025-03-31
4,401,684 GBP2024-03-31
Fixed Assets
4,563,043 GBP2025-03-31
4,723,566 GBP2024-03-31
Debtors
718,464 GBP2025-03-31
474,427 GBP2024-03-31
Cash at bank and in hand
71,402 GBP2025-03-31
83,268 GBP2024-03-31
Current Assets
789,866 GBP2025-03-31
557,695 GBP2024-03-31
Creditors
Current
1,168,255 GBP2025-03-31
1,137,624 GBP2024-03-31
Net Current Assets/Liabilities
-378,389 GBP2025-03-31
-579,929 GBP2024-03-31
Total Assets Less Current Liabilities
4,184,654 GBP2025-03-31
4,143,637 GBP2024-03-31
Creditors
Non-current
-3,224,918 GBP2025-03-31
-3,231,233 GBP2024-03-31
Net Assets/Liabilities
905,966 GBP2025-03-31
858,634 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
676,735 GBP2025-03-31
629,403 GBP2024-03-31
Equity
905,966 GBP2025-03-31
858,634 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,380 GBP2025-03-31
14,857 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
358 GBP2025-03-31
881 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
161,000 GBP2025-03-31
321,000 GBP2024-03-31
Disposals
-160,000 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Investments Other Than Loans
161,000 GBP2025-03-31
321,000 GBP2024-03-31
Investment Property - Fair Value Model
4,401,684 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,722 GBP2025-03-31
Current, Amounts falling due within one year
1,722 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
716,742 GBP2025-03-31
Current, Amounts falling due within one year
472,705 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
718,464 GBP2025-03-31
Current, Amounts falling due within one year
474,427 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,200 GBP2025-03-31
6,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,160 GBP2025-03-31
15,160 GBP2024-03-31
Amounts owed to group undertakings
Current
38,243 GBP2025-03-31
39,267 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,010 GBP2025-03-31
18,271 GBP2024-03-31
Other Creditors
Current
1,092,642 GBP2025-03-31
1,058,726 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,224,918 GBP2025-03-31
3,231,233 GBP2024-03-31

Related profiles found in government register
  • CITYGROVE LTD
    Info
    Registered number 05079344
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CITYGROVE LTD
    S
    Registered number 05079344
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AHMURST ESTATES LTD
    13764375
    126 Gladesmore Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CITYGROVE SUB LIMITED
    12960796
    151 Gladesmore Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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