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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Allen, Christopher John
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 2
    Wagner, Lauren
    Company Director born in October 1981
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
  • 3
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (77 offsprings)
    Officer
    2006-06-28 ~ 2009-05-30
    OF - Director → CIF 0
    2012-05-04 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Wilkinson, Veranne Myriam
    Resort Liaison Director born in December 1972
    Individual (113 offsprings)
    Officer
    2006-06-28 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual (32 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Best, Lisa
    Dir born in August 1969
    Individual (29 offsprings)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Eaves, Anne
    Operations Director born in November 1963
    Individual (30 offsprings)
    Officer
    2006-06-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (146 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (398 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 11
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (96 offsprings)
    Officer
    2006-06-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (35 offsprings)
    Officer
    2006-06-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 211 offsprings)
    Officer
    2006-06-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    CITADEL NOMINEES LIMITED
    06887589
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    HIGHPOINT TRUSTEES LIMITED
    - now 06329688 08011996... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02 during the appointment or period of control
    Dissolved on 2020-09-12 during the appointment or period of control
    CITADEL TRUSTEES LIMITED - 2014-04-01
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CITADEL SECRETARIAL SERVICES LIMITED

Period: 2007-11-02 ~ 2019-02-26
Company number: 05860066
Registered names
CITADEL SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
  • CITADEL SECRETARIAL SERVICES LIMITED
    Info
    THIRD NOMINEES LIMITED - 2007-11-02
    Registered number 05860066
    5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2019-02-26 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CITADEL SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    4, Craycroft Road, Westwoodside, Doncaster, DN9 2DQ
    CIF 1
  • CITADEL SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5, Tuscam Way, Camberley, Surrey, GU15 3YX
    CIF 2
  • CITADEL SECRETARIAL SERVICES LIMITED
    S
    Registered number 5860066
    5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
    CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    AMAZON RESERVE TITLE LIMITED
    07282770
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 2
    AZALEA MM1 LIMITED
    - now 08277088
    HIGHPOINT TRUSTEES MM1 LIMITED
    - 2016-07-19 08277088
    CITADEL MM1 LIMITED
    - 2014-04-10 08277088
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ 2016-08-09
    CIF 11 - Director → ME
    Officer
    2012-11-01 ~ 2016-08-09
    CIF 12 - Secretary → ME
  • 3
    BADGERS 1726 LIMITED
    - now 08011996
    HIGHPOINT TRUSTEES 1726 LIMITED
    - 2016-07-15 08011996 06329688... (more)
    CITADEL TRUSTEES 1726 LIMITED
    - 2014-04-02 08011996 06329688
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2012-03-29 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    BAYFIELD CV1 LIMITED
    - now 08956288
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED
    - 2016-07-14 08956288
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-03-24 ~ 2016-08-09
    CIF 60 - Director → ME
    Officer
    2014-03-24 ~ 2016-08-09
    CIF 59 - Secretary → ME
  • 5
    BORGO ALLE VIGNE PROPERTIES LIMITED
    - now 08038113 16592284
    CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED
    - 2014-04-02 08038113
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (8 parents)
    Officer
    2012-04-19 ~ 2016-02-29
    CIF 36 - Director → ME
    Officer
    2012-04-19 ~ 2016-02-29
    CIF 35 - Secretary → ME
  • 6
    CITADEL NOMINEES LIMITED
    06887589
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-04-24 ~ 2018-05-03
    CIF 38 - Secretary → ME
  • 7
    CITADEL TRUSTEES (PACHAMAMA) LIMITED
    07981127
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 23 - Director → ME
    Officer
    2012-03-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 8
    CITADEL TRUSTEES CB LIMITED
    07803625 08792198... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 40 - Director → ME
    Officer
    2011-10-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 9
    CITADEL TRUSTEES CM LIMITED
    08028477
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2012-04-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    CITADEL TRUSTEES EB LIMITED
    07988343 07685709... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 20 - Director → ME
    Officer
    2012-03-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    CITADEL TRUSTEES EE LIMITED
    07697670 07988343... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 31 - Director → ME
    Officer
    2011-07-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    CITADEL TRUSTEES TE LIMITED
    07986909 03078135... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2012-03-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    ECO-SYNERGIES NOMINEES LTD
    07575684
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2012-02-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    FEE CASINO TITLE LIMITED
    07025921
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 64 - Director → ME
    Officer
    2009-09-22 ~ dissolved
    CIF 65 - Secretary → ME
  • 15
    FIRLANDS CK8 LIMITED
    - now 07708670
    HIGHPOINT TRUSTEES CK8 LIMITED
    - 2016-07-14 07708670
    CITADEL TRUSTEES CK8 LIMITED
    - 2014-04-03 07708670 07708665... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 43 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 42 - Secretary → ME
  • 16
    GLOBAL FORESTRY INVESTMENTS TITLE LIMITED
    07278976
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-06-09 ~ 2012-03-14
    CIF 47 - Secretary → ME
  • 17
    GRAYSWOOD LI LIMITED - now
    TTI LI LIMITED
    - 2016-12-23 07307330
    CITADEL TRUSTEES LI LIMITED
    - 2013-03-04 07307330
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (11 parents)
    Officer
    2012-03-05 ~ 2013-03-04
    CIF 61 - Director → ME
    Officer
    2010-07-07 ~ 2013-03-04
    CIF 34 - Secretary → ME
  • 18
    HEATHERLEY EP LIMITED
    - now 07685709
    HIGHPOINT TRUSTEES EP LIMITED
    - 2016-07-15 07685709 08789153... (more)
    CITADEL TRUSTEES EP LIMITED
    - 2014-04-02 07685709 07988343... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2011-06-28 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    HIGHPOINT TRUSTEES (OC FINANCE) LIMITED
    09411609
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-28 ~ dissolved
    CIF 52 - Director → ME
    Officer
    2015-01-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 20
    HIGHPOINT TRUSTEES BC LIMITED
    - now 08789153 07145111... (more)
    CITADEL TRUSTEES BC LIMITED
    - 2014-04-02 08789153 07145111... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 55 - Director → ME
    Officer
    2013-11-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 21
    HIGHPOINT TRUSTEES CC LIMITED
    - now 07145111 08789153... (more)
    CITADEL TRUSTEES CC LIMITED
    - 2014-04-02 07145111 08792198... (more)
    C.C.F. TITLE (CAMBODIA) LIMITED
    - 2010-07-14 07145111
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2010-02-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 22
    HIGHPOINT TRUSTEES CE LIMITED
    - now 08792198 07943479... (more)
    CITADEL TRUSTEES CE LIMITED
    - 2014-04-02 08792198 07803625... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 54 - Director → ME
    Officer
    2013-11-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 23
    HUTCHINSON TRUSTEES (LITHUANIA) LIMITED
    - now 07749685
    CITADEL TRUSTEES (LITHUANIA) LIMITED
    - 2014-04-03 07749685
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    2011-08-23 ~ 2016-08-10
    CIF 63 - Director → ME
    Officer
    2011-08-23 ~ 2016-08-10
    CIF 27 - Secretary → ME
  • 24
    LAMBERTI FRACTIONAL OWNERSHIP TITLE LIMITED
    07177800
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2010-03-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 25
    LANGLEY M3 LIMITED
    - now 08399878
    HIGHPOINT TRUSTEES M3 LIMITED
    - 2016-07-15 08399878 07826193
    CITADEL TRUSTEES M3 LIMITED
    - 2014-04-02 08399878 07826193
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 10 - Director → ME
    Officer
    2013-02-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 26
    LEGEND VACATION CLUB TITLE LIMITED
    07280769
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 27
    LYON MB LIMITED
    - now 07826193
    HIGHPOINT TRUSTEES MB LIMITED
    - 2016-07-15 07826193 08399878
    CITADEL TRUSTEES MB LIMITED
    - 2014-04-02 07826193 08399878
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2011-10-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    MH CARBON NOMINEES LIMITED
    07603302
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Officer
    2012-02-01 ~ 2012-10-24
    CIF 8 - Director → ME
    Officer
    2012-02-01 ~ 2012-10-24
    CIF 7 - Secretary → ME
  • 29
    OVERDALE ROCHE LIMITED
    - now 07708665
    HIGHPOINT TRUSTEES ROCHE LIMITED
    - 2016-07-13 07708665
    CITADEL TRUSTEES ROCHE LIMITED
    - 2014-04-03 07708665
    CITADEL TRUSTEES CK6 LIMITED
    - 2011-11-14 07708665 07708670... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 41 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 28 - Secretary → ME
  • 30
    PANAMA BIOMASS 1 LIMITED
    - now 07347259
    CITADEL BIOMASS 1 LIMITED
    - 2010-12-23 07347259
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    PASTURE AE LIMITED
    - now 07943479
    HIGHPOINT TRUSTEES AE LIMITED
    - 2016-07-15 07943479 08792198... (more)
    CITADEL TRUSTEES AE LIMITED
    - 2014-04-02 07943479 08792198... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-02-09 ~ 2016-12-12
    CIF 24 - Director → ME
    Officer
    2012-02-09 ~ 2016-12-12
    CIF 39 - Secretary → ME
  • 32
    PHOTO 37 LIMITED
    - now 06574501
    PHUNKY FOTOS (FRANCHISE) LIMITED
    - 2008-10-27 06574501
    3 Hope Drive, The Park, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 33
    RUSSET LP LIMITED
    - now 07994020
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED
    - 2016-07-14 07994020
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED
    - 2014-04-02 07994020
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-03-16 ~ 2016-08-09
    CIF 17 - Director → ME
    Officer
    2012-03-16 ~ 2016-08-09
    CIF 18 - Secretary → ME
  • 34
    SANDOWN POM LIMITED
    - now 09010192
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED
    - 2016-07-15 09010192
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-04-24 ~ 2016-08-09
    CIF 57 - Director → ME
    Officer
    2014-04-24 ~ 2016-08-09
    CIF 58 - Secretary → ME
  • 35
    SEAHAM HALL PROPERTY TITLE LIMITED
    07947864
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents)
    Officer
    2012-02-13 ~ 2014-04-07
    CIF 66 - Secretary → ME
  • 36
    SOUTHERN WILTON LIMITED
    - now 07708673
    HIGHPOINT TRUSTEES WILTON LIMITED
    - 2016-07-15 07708673
    CITADEL TRUSTEES WILTON LIMITED
    - 2014-04-03 07708673
    CITADEL TRUSTEES CK10 LIMITED
    - 2011-11-14 07708673 07708665... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 44 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 29 - Secretary → ME
  • 37
    SUNKISSED MANAGEMENT AND RENTALS LIMITED
    06421257
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 71 - Secretary → ME
  • 38
    THE RESIDENCE AT GWEL AN MOR TITLE LIMITED
    07732897
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 68 - Director → ME
    Officer
    2011-08-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 39
    WE ARE HOME TITLE HORIZON SKY LIMITED
    07026711
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 40
    WORSLEY VR LIMITED
    - now 07326289
    HIGHPOINT TRUSTEES VR LIMITED
    - 2016-07-15 07326289
    CITADEL TRUSTEES VR LIMITED
    - 2014-04-02 07326289
    63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (8 parents)
    Officer
    2012-03-05 ~ 2017-02-15
    CIF 62 - Director → ME
    Officer
    2010-07-26 ~ 2017-02-15
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.