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
Eppel, Max Peter Lloyd
Individual (5 offsprings)Officer
2015-03-17 ~ nowOF - Secretary → CIF 0 - 2
Eppel, Timothy David Lewis
Born in July 1945Individual (14 offsprings)Officer 2005-10-06 ~ nowOF - Director → CIF 0Mr Timothy David Lewis Eppel
Born in July 1945Individual (14 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Becuer, Lucy Jayne
Partner Solicitor born in February 1976IndividualOfficer 2005-05-23 ~ 2005-10-06OF - Director → CIF 0Becuer, Lucy Jayne
Partner SolicitorIndividualOfficer 2005-05-23 ~ 2005-10-06OF - Secretary → CIF 0 - 2
Floydd, Kareen Anka
IndividualOfficer 2005-10-06 ~ 2008-08-22OF - Secretary → CIF 0 - 3
Knight, Natalie Gilda
SolicitorIndividualOfficer 2008-08-22 ~ 2015-03-17OF - Secretary → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2004-05-05 ~ 2005-03-07PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-05-05 ~ 2005-03-07PE - Nominee Secretary → CIF 0
Company in focus
CITY TOWER SECRETARIAL SERVICES LIMITED
Previous name
JUXTONE COMMUNICATIONS LIMITED - 2005-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Related profiles found in government register
CITY TOWER SECRETARIAL SERVICES LIMITED
InfoJUXTONE COMMUNICATIONS LIMITED - 2005-03-14Registered number 0511941580 Coleman Street, C/o Mcfaddens Llp, London EC2R 5BJPRIVATE LIMITED COMPANY incorporated on 2004-05-05 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0CITY TOWER SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3City Tower, 40 Basinghall Street, London, EC2V 5DE
Offspring entities and appointments
Active
16
- 1BEAWORTH LIMITED - 2018-03-05City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (5 parents)Officer 2008-09-29 ~ dissolvedCIF 25 - Secretary → ME
- 2City Tower Secretarial Services Ltd C/o Mcfaddens, City Tower 40 Basinghall Street, LondonDissolved Corporate (2 parents)Officer 2012-01-06 ~ dissolvedCIF 21 - Secretary → ME
- 3
ECUMENE PLC
- nowTFC METALS PLC - 2022-01-24C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (5 parents)Equity (Company account)21,000 GBP2024-06-30Officer 2014-12-22 ~ nowCIF 30 - Secretary → ME - 45 Beaulieu House, 93 Holders Hill Road, LondonDissolved Corporate (2 parents)Officer 2007-09-19 ~ dissolvedCIF 8 - Secretary → ME
- 580 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2016-06-30 ~ nowCIF 31 - Ownership of shares – 75% or more → OEOfficer 2008-09-29 ~ nowCIF 26 - Secretary → ME
- 6C/o Mcfaddens Llp, City Tower Level 4, 40 Basinghall Street, LondonLiquidation Corporate (2 parents)Officer 2007-10-31 ~ nowCIF 14 - Secretary → ME
- 7
ISRATECH PLC
- nowROLSTOCK PLC - 2008-09-0280 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2006-11-28 ~ nowCIF 6 - Director → MEOfficer 2006-11-28 ~ nowCIF 7 - Secretary → ME - 8EAGLEGOLD LIMITED - 2010-02-01TROUSTAN HOLDINGS LIMITED - 2023-09-18CONTROLGUARD SOFTWARE HOLDINGS LIMITED - 2011-10-1480 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2009-07-03 ~ nowCIF 20 - Secretary → ME
- 9
MCFADDENS & CO PLC
- nowHALCYON ENTERPRISES P.L.C. - 2020-05-2680 Coleman Street, London, EnglandActive Corporate (5 parents)Officer 2006-11-09 ~ nowCIF 23 - Director → MEOfficer 2006-11-09 ~ nowCIF 22 - Secretary → ME - 1080 Coleman Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,686 GBP2023-09-30Officer 2016-10-20 ~ nowCIF 9 - LLP Designated Member → ME
- 11Norfolk House, Lg Floor 31 St James Square, LondonDissolved Corporate (2 parents)Officer 2007-07-18 ~ dissolvedCIF 3 - Secretary → ME
- 12C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-04-30Officer 2014-05-20 ~ nowCIF 12 - Secretary → ME
- 13
TES MANAGEMENT PLC
- nowFUTURE ENERGY RESOURCES PLC - 2019-07-08C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (4 parents)Equity (Company account)218,680 GBP2024-12-31Officer 2015-01-12 ~ nowCIF 10 - Secretary → ME - 1449 Essex Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,145 GBP2024-07-31Officer 2010-07-06 ~ nowCIF 19 - Secretary → ME
- 15City Tower, 40 Basinghall Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Officer 2007-10-12 ~ dissolvedCIF 15 - Secretary → ME
- 16City Tower - Level 5, 40 Basinghall Street, London, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-24,717 GBP2016-08-31Officer 2014-08-15 ~ dissolvedCIF 11 - Secretary → ME
Ceased
11
- 1GROUNDHOLLY PROPERTY MANAGEMENT LIMITED - 2006-12-13Basement Flat, 23 Sussex Street, London, United KingdomActive Corporate (5 parents)Officer 2006-12-12 ~ 2015-03-12CIF 16 - Secretary → ME
- 2
ACQUISITION VENTURES LTD
- nowKOREAN VENTURES LIMITED - 2023-12-1980 C/o Mcfaddens Llp, Coleman Street, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)2 GBP2025-03-31Officer 2006-03-23 ~ 2023-12-18CIF 24 - Secretary → ME - 3Unit 5 -6 -7, Maple Court Tankersley, Barnsley, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2007-12-18 ~ 2008-02-29CIF 2 - Secretary → ME
- 4BEAWORTH LIMITED - 2018-03-05City Tower - Level 5, 40 Basinghall Street, London, London, United KingdomDissolved Corporate (5 parents)Officer 2005-08-08 ~ 2008-09-29CIF 5 - Director → ME
- 5CURZON PRIVEE CONSULTANCY LTD - 2017-12-22CURZON FX LTD - 2018-01-10Purnells 5a, Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (1 parent)Equity (Company account)4,904 GBP2020-02-29Officer 2015-02-24 ~ 2016-03-09CIF 18 - Secretary → ME
- 6Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-56,495 GBP2025-01-31Officer 2010-01-26 ~ 2020-01-16CIF 28 - Secretary → ME
- 780 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2005-10-10 ~ 2008-09-29CIF 4 - Director → ME
- 8GUYDLINES LIMITED - 2012-12-20Upper Wick Barn Wick Lane, Downton, SalisburyDissolved Corporate (1 parent)Equity (Company account)-9,964 GBP2022-10-31Officer 2011-10-06 ~ 2014-10-07CIF 27 - Secretary → ME
- 9
MAM SOFTWARE LIMITED
- nowCASATRON LIMITED - 1984-06-14Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-12-18 ~ 2008-02-26CIF 1 - Secretary → ME - 10MCFADDENS HOLDINGS LIMITED - 2025-01-08LONTEL CORPORATE MANAGEMENT LIMITED - 2023-09-1480 Coleman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2007-07-03 ~ 2015-07-08CIF 17 - Secretary → ME
- 1180 Coleman Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,686 GBP2023-09-30Officer 2006-07-27 ~ 2015-07-08CIF 29 - LLP Designated Member → ME 2015-07-17 ~ 2015-10-06CIF 13 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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