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
7
- 2
Eppel, Timothy David Lewis
Born in July 1945Individual (19 offsprings)Officer2005-10-06 ~ nowOF - Director → CIF 0Mr Timothy David Lewis Eppel
Born in July 1945Individual (19 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Knight, Natalie Gilda
SolicitorIndividual (2 offsprings)Officer2008-08-22 ~ 2015-03-17OF - Secretary → CIF 0 - 4
Becuer, Lucy Jayne
Partner Solicitor born in February 1976Individual (2 offsprings)Officer2005-05-23 ~ 2005-10-06OF - Director → CIF 0Becuer, Lucy Jayne
Partner SolicitorIndividual (2 offsprings)Officer2005-05-23 ~ 2005-10-06OF - Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2004-05-05 ~ 2005-03-07OF - Nominee Director → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Officer2004-05-05 ~ 2005-03-07OF - Nominee Secretary → CIF 0
Company in focus
CITY TOWER SECRETARIAL SERVICES LIMITED
Period: 2005-03-14 ~ now
Company number: 05119415
Registered names
CITY TOWER SECRETARIAL SERVICES LIMITED - now
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 10 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 missingCity Tower, 40 Basinghall Street, London, EC2V 5DECIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 2ACQUISITION VENTURES LTD - now
KOREAN VENTURES LIMITED
- 2023-12-19 0575454480 C/o Mcfaddens Llp, Coleman Street, London, EnglandActive Corporate (4 parents)Officer2006-03-23 ~ 2023-12-18CIF 24 - Secretary → ME - 3
AFTERSOFT GROUP (UK) LIMITED
06063030Unit 5 -6 -7, Maple Court Tankersley, Barnsley, South Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2007-12-18 ~ 2008-02-29CIF 2 - Secretary → ME - 5
BOOM COSMETICS LIMITED
07180682City Tower Secretarial Services Ltd C/o Mcfaddens, City Tower 40 Basinghall Street, LondonDissolved Corporate (4 parents)Officer2012-01-06 ~ dissolvedCIF 21 - Secretary → ME - 6CURZON PRIVEE CONSULTANCY LTD - nowCURZON FX LTD - 2018-01-10
CURZON PRIVEE CONSULTANCY LTD
- 2017-12-22 09456982Purnells 5a Kernick Industrial Estate, Penryn, CornwallLiquidation Corporate (2 parents)Officer2015-02-24 ~ 2016-03-09CIF 18 - Secretary → ME - 8
GENERATION FILMS LIMITED
07119282Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer2010-01-26 ~ 2020-01-16CIF 28 - Secretary → ME - 9
GOLD STAR RECORDS LIMITED
063757765 Beaulieu House, 93 Holders Hill Road, LondonDissolved Corporate (2 parents)Officer2007-09-19 ~ dissolvedCIF 8 - Secretary → ME - 10
GUYANA CORPORATE SERVICES LIMITED
0558820980 Coleman Street, C/o Mcfaddens Llp, London, EnglandActive Corporate (2 parents)Officer2005-10-10 ~ 2008-09-29CIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowCIF 31 - Ownership of shares – 75% or more → OEOfficer2008-09-29 ~ nowCIF 26 - Secretary → ME - 12
INTERLET PROPERTIES LIMITED
03119456C/o Mcfaddens Llp, City Tower Level 4, 40 Basinghall Street, LondonLiquidation Corporate (6 parents)Officer2007-10-31 ~ nowCIF 14 - Secretary → ME - 15CASATRON LIMITED - 1984-06-14Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-12-18 ~ 2008-02-26CIF 1 - Secretary → ME
- 16MCFADDENS & CO GROUP LIMITED - nowMCFADDENS HOLDINGS LIMITED - 2025-01-08
LONTEL CORPORATE MANAGEMENT LIMITED
- 2023-09-14 0630002580 Coleman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-03 ~ 2015-07-08CIF 17 - Secretary → ME - 18
MCFADDENS LLP
OC32122380 Coleman Street, London, EnglandActive Corporate (8 parents)Officer2006-07-27 ~ 2015-07-08CIF 29 - LLP Designated Member → ME2015-07-17 ~ 2015-10-06CIF 13 - LLP Designated Member → ME2016-10-20 ~ nowCIF 9 - LLP Designated Member → ME - 19
REFORM PHARMA PLC
06317219Norfolk House, Lg Floor 31 St James Square, LondonDissolved Corporate (8 parents)Officer2007-07-18 ~ dissolvedCIF 3 - Secretary → ME - 20
SUSSEX SQUARE RTM COMPANY LIMITED
08500818C/o Mcfaddens Llp, 80, Coleman Street, London, EnglandActive Corporate (9 parents)Officer2014-05-20 ~ nowCIF 12 - Secretary → ME - 22
THEATRE EXPERIENCE LIMITED
0730476849 Essex Road, London, EnglandActive Corporate (6 parents)Officer2010-07-06 ~ nowCIF 19 - Secretary → ME - 23
THEATRE MUSEUM LIMITED
06397497City Tower, 40 Basinghall Street, LondonDissolved Corporate (5 parents)Officer2007-10-12 ~ dissolvedCIF 15 - Secretary → ME - 24
ZAHAVA MINING PLC
09178194City Tower - Level 5, 40 Basinghall Street, London, LondonDissolved Corporate (5 parents)Officer2014-08-15 ~ dissolvedCIF 11 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.