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 3
  • 1
    Compton, Lee David
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr Lee David Compton
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcarthur, Duncan
    Individual (11 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Moran, Steven James
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Steven James Moran
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Elsom, Peter Edward
    Co Director born in October 1942
    Individual
    Officer
    2006-05-01 ~ 2016-02-29
    OF - Director → CIF 0
    Elsom, Peter Edward
    Co Director
    Individual
    Officer
    2006-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Goodchild, Bernadette
    Director born in January 1958
    Individual (56 offsprings)
    Officer
    2005-03-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 3
    Mcnally, Anthony John
    Individual (58 offsprings)
    Officer
    2005-03-08 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 4
    Goodchild, Bernard Kenneth
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-08 ~ 2005-03-08
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2005-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY WATCHES LIMITED

Previous names
PHOENIX ME (CAMBRIDGE) LTD - 2022-03-11
PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10
LINK CABLING SERVICES LIMITED - 2006-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • CITY WATCHES LIMITED
    Info
    PHOENIX ME (CAMBRIDGE) LTD - 2022-03-11
    PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10
    LINK CABLING SERVICES LIMITED - 2006-05-16
    Registered number 05385052
    1st Floor 25 Camperdown Street, London E1 8DZ
    Private Limited Company incorporated on 2005-03-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.