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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.

Parent entities and officers
Active 2
  • 1
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (2 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    CITADEL TRUSTEES LIMITED - 2014-04-01
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Best, Lisa
    Dir born in August 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual
    Officer
    2006-06-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Wagner, Lauren
    Company Director born in October 1981
    Individual
    Officer
    2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Wilkinson, Veranne Myriam
    Resort Liaison Director born in December 1972
    Individual (81 offsprings)
    Officer
    2006-06-28 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (49 offsprings)
    Officer
    2006-06-28 ~ 2009-05-30
    OF - Director → CIF 0
    2012-05-04 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Allen, Christopher John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 9
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 11
    Eaves, Anne
    Operations Director born in November 1963
    Individual
    Officer
    2006-06-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (110 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 13
    Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-28 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CITADEL SECRETARIAL SERVICES LIMITED

Previous name
  • THIRD NOMINEES LIMITED - 2007-11-02
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 company status is Dissolved.
    CIF 0
  • CITADEL SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5, Tuscam Way, Camberley, Surrey, GU15 3YX
    CIF 1
  • CITADEL SECRETARIAL SERVICES LIMITED
    S
    Registered number 5860066
    5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    HIGHPOINT TRUSTEES 1726 LIMITED - 2016-07-15
    CITADEL TRUSTEES 1726 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2012-03-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 22 - Director → ME
    Officer
    2012-03-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 4
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-10-10 ~ dissolved
    CIF 39 - Director → ME
    Officer
    2011-10-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 13 - Director → ME
    Officer
    2012-04-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2012-03-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2011-07-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 21 - Director → ME
    Officer
    2012-03-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (3 parents)
    Officer
    2012-02-01 ~ now
    CIF 2 - Director → ME
    Officer
    2012-02-01 ~ now
    CIF 3 - Secretary → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 61 - Director → ME
    Officer
    2009-09-22 ~ dissolved
    CIF 62 - Secretary → ME
  • 11
    HIGHPOINT TRUSTEES EP LIMITED - 2016-07-15
    CITADEL TRUSTEES EP LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2011-06-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 12
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    CIF 49 - Director → ME
    Officer
    2015-01-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 13
    CITADEL TRUSTEES BC LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 52 - Director → ME
    Officer
    2013-11-25 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    CITADEL TRUSTEES CC LIMITED - 2014-04-02
    C.C.F. TITLE (CAMBODIA) LIMITED - 2010-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2010-02-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    CITADEL TRUSTEES CE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 51 - Director → ME
    Officer
    2013-11-27 ~ dissolved
    CIF 50 - Secretary → ME
  • 16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2010-03-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 17
    HIGHPOINT TRUSTEES M3 LIMITED - 2016-07-15
    CITADEL TRUSTEES M3 LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2013-02-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 18
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2010-06-10 ~ now
    CIF 67 - Secretary → ME
  • 19
    HIGHPOINT TRUSTEES MB LIMITED - 2016-07-15
    CITADEL TRUSTEES MB LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2011-10-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 65 - Director → ME
    Officer
    2011-08-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 22
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 16
  • 1
    HIGHPOINT TRUSTEES MM1 LIMITED - 2016-07-19
    CITADEL MM1 LIMITED - 2014-04-10
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2012-11-01 ~ 2016-08-09
    CIF 10 - Director → ME
    Officer
    2012-11-01 ~ 2016-08-09
    CIF 11 - Secretary → ME
  • 2
    HIGHPOINT TRUSTEES (US CAPITAL VENTURES 1) LIMITED - 2016-07-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2014-03-24 ~ 2016-08-09
    CIF 57 - Director → ME
    Officer
    2014-03-24 ~ 2016-08-09
    CIF 56 - Secretary → ME
  • 3
    CITADEL TRUSTEES BORGO ALLE VIGNE PROPERTIES LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-04-19 ~ 2016-02-29
    CIF 35 - Director → ME
    Officer
    2012-04-19 ~ 2016-02-29
    CIF 34 - Secretary → ME
  • 4
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2009-04-24 ~ 2018-05-03
    CIF 37 - Secretary → ME
  • 5
    HIGHPOINT TRUSTEES CK8 LIMITED - 2016-07-14
    CITADEL TRUSTEES CK8 LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 42 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 41 - Secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ 2012-03-14
    CIF 45 - Secretary → ME
  • 7
    TTI LI LIMITED - 2016-12-23
    CITADEL TRUSTEES LI LIMITED - 2013-03-04
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-03-05 ~ 2013-03-04
    CIF 58 - Director → ME
    Officer
    2010-07-07 ~ 2013-03-04
    CIF 33 - Secretary → ME
  • 8
    CITADEL TRUSTEES (LITHUANIA) LIMITED - 2014-04-03
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2011-08-23 ~ 2016-08-10
    CIF 60 - Director → ME
    Officer
    2011-08-23 ~ 2016-08-10
    CIF 26 - Secretary → ME
  • 9
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-10-24
    CIF 7 - Director → ME
    Officer
    2012-02-01 ~ 2012-10-24
    CIF 6 - Secretary → ME
  • 10
    HIGHPOINT TRUSTEES ROCHE LIMITED - 2016-07-13
    CITADEL TRUSTEES ROCHE LIMITED - 2014-04-03
    CITADEL TRUSTEES CK6 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 40 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 27 - Secretary → ME
  • 11
    HIGHPOINT TRUSTEES AE LIMITED - 2016-07-15
    CITADEL TRUSTEES AE LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2012-02-09 ~ 2016-12-12
    CIF 23 - Director → ME
    Officer
    2012-02-09 ~ 2016-12-12
    CIF 38 - Secretary → ME
  • 12
    HIGHPOINT TRUSTEES (LA PROVIDENCIA) LIMITED - 2016-07-14
    CITADEL TRUSTEES (LA PROVIDENCIA) LIMITED - 2014-04-02
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2016-08-09
    CIF 16 - Director → ME
    Officer
    2012-03-16 ~ 2016-08-09
    CIF 17 - Secretary → ME
  • 13
    HIGHPOINT TRUSTEES (POM INVESTORS FINANCE) LIMITED - 2016-07-15
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2014-04-24 ~ 2016-08-09
    CIF 54 - Director → ME
    Officer
    2014-04-24 ~ 2016-08-09
    CIF 55 - Secretary → ME
  • 14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-02-13 ~ 2014-04-07
    CIF 63 - Secretary → ME
  • 15
    HIGHPOINT TRUSTEES WILTON LIMITED - 2016-07-15
    CITADEL TRUSTEES WILTON LIMITED - 2014-04-03
    CITADEL TRUSTEES CK10 LIMITED - 2011-11-14
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 43 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 28 - Secretary → ME
  • 16
    HIGHPOINT TRUSTEES VR LIMITED - 2016-07-15
    CITADEL TRUSTEES VR LIMITED - 2014-04-02
    63 Cambridge Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2012-03-05 ~ 2017-02-15
    CIF 59 - Director → ME
    Officer
    2010-07-26 ~ 2017-02-15
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.