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 2
  • 1
    Power-hynes, Peter Joseph
    Individual (49 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hickok, Stephen Spaulding
    Director born in October 1944
    Individual (20 offsprings)
    Officer
    2015-06-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Spaulding Hickok
    Born in October 1944
    Individual (20 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Brown, Catherine Louise
    Administrator
    Individual
    Officer
    2004-08-17 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 2
    Wikinski, Ian Alexander
    Company Director born in April 1959
    Individual
    Officer
    2007-03-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    Hunt, Alan Edward
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2007-09-26
    OF - Director → CIF 0
    2007-09-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Goodman, Nigel Vernon
    Company Director born in January 1952
    Individual (9 offsprings)
    Officer
    2014-03-24 ~ 2016-10-08
    OF - Director → CIF 0
  • 5
    Power-hynes, Peter Joseph
    Accountant
    Individual (49 offsprings)
    Officer
    2006-04-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 6
    Hickok, Stephen Spaulding
    Pharmacologist born in October 1944
    Individual (20 offsprings)
    Officer
    2005-09-26 ~ 2007-02-12
    OF - Director → CIF 0
    Hickok, Stephen Spaulding
    Director born in October 1944
    Individual (20 offsprings)
    2007-08-03 ~ 2014-01-20
    OF - Director → CIF 0
  • 7
    Frank, Bruce S
    Lawyer born in October 1955
    Individual
    Officer
    2007-10-01 ~ 2008-06-05
    OF - Director → CIF 0
    2008-06-05 ~ 2008-10-31
    OF - Director → CIF 0
    2010-05-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Ford-batey, Arthur Trevor
    Trustee born in June 1949
    Individual
    Officer
    2008-06-05 ~ 2008-08-15
    OF - Director → CIF 0
  • 9
    Harris, Rupert Charles, Mr.
    Fine Art Conservator born in October 1953
    Individual (7 offsprings)
    Officer
    2004-08-17 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Matthew, David Ian
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2016-10-08 ~ 2022-11-13
    OF - Director → CIF 0
    Mr David Ian Matthew
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    2016-10-08 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Chonilal, Pankaj
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2016-10-08 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Pankaj Chonilal
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-10-08 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Farran, Charles
    Business Consultant born in August 1946
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-08-18
    OF - Director → CIF 0
  • 13
    Farren, Amanda Jane
    Individual
    Officer
    2004-03-31 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 14
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-09-26 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CITADEL CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
502,100 GBP2024-03-31
502,100 GBP2023-09-30
Net Current Assets/Liabilities
502,100 GBP2024-03-31
502,100 GBP2023-09-30
Total Assets Less Current Liabilities
502,100 GBP2024-03-31
502,100 GBP2023-09-30
Creditors
Amounts falling due after one year
-502,000 GBP2024-03-31
-502,000 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-09-30
Equity
100 GBP2024-03-31
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-03-31
02022-10-01 ~ 2023-09-30

  • CITADEL CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 05089836
    7 Battersea Square, London SW11 3RA
    Private Limited Company incorporated on 2004-03-31 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.