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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
    Wagner, Lauren
    Company Director born in October 1981
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2012-05-24
    OF - Director → CIF 0
  • 2
    Cox, David Jonathan
    Company Director born in July 1958
    Individual (395 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Best, Lisa
    Dir born in August 1969
    Individual (27 offsprings)
    Officer
    2009-09-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual (21 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Allen, Christopher John
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (80 offsprings)
    Officer
    2006-06-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (138 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (30 offsprings)
    Officer
    2006-06-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Eaves, Anne
    Operations Director born in November 1963
    Individual (20 offsprings)
    Officer
    2006-06-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 11
    Wilkinson, Veranne Myriam
    Resort Liaison Director born in December 1972
    Individual (109 offsprings)
    Officer
    2006-06-28 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (74 offsprings)
    Officer
    2006-06-28 ~ 2009-05-30
    OF - Director → CIF 0
    2012-05-04 ~ 2018-05-03
    OF - Director → CIF 0
  • 13
    HIGHPOINT TRUSTEES LIMITED
    - now 06329688 08011996... (more)
    CITADEL TRUSTEES LIMITED - 2014-04-01
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (12 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
  • 14
    CITADEL NOMINEES LIMITED
    06887589
    5, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (12 parents, 35 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
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    2006-06-28 ~ 2016-02-29
    OF - Secretary → 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
    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 37
  • 1
    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 10 - Director → ME
    Officer
    2012-11-01 ~ 2016-08-09
    CIF 11 - Secretary → ME
  • 2
    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 14 - Director → ME
    Officer
    2012-03-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    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 57 - Director → ME
    Officer
    2014-03-24 ~ 2016-08-09
    CIF 56 - Secretary → ME
  • 4
    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 35 - Director → ME
    Officer
    2012-04-19 ~ 2016-02-29
    CIF 34 - Secretary → ME
  • 5
    CITADEL NOMINEES LIMITED
    06887589
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (12 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-04-24 ~ 2018-05-03
    CIF 37 - Secretary → ME
  • 6
    CITADEL TRUSTEES (PACHAMAMA) LIMITED
    07981127
    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
  • 7
    CITADEL TRUSTEES CB LIMITED
    07803625 07145111... (more)
    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
  • 8
    CITADEL TRUSTEES CM LIMITED
    08028477
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 13 - Director → ME
    Officer
    2012-04-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    CITADEL TRUSTEES EB LIMITED
    07988343 03338019... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2012-03-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    CITADEL TRUSTEES EE LIMITED
    07697670 07685709... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-07-07 ~ dissolved
    CIF 30 - Director → ME
    Officer
    2011-07-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    CITADEL TRUSTEES TE LIMITED
    07986909 03078135... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 21 - Director → ME
    Officer
    2012-03-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    ECO-SYNERGIES NOMINEES LTD
    07575684
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (4 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2012-02-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    FEE CASINO TITLE LIMITED
    07025921
    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
  • 14
    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 42 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 41 - Secretary → ME
  • 15
    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 45 - Secretary → ME
  • 16
    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 58 - Director → ME
    Officer
    2010-07-07 ~ 2013-03-04
    CIF 33 - Secretary → ME
  • 17
    HEATHERLEY EP LIMITED
    - now 07685709
    HIGHPOINT TRUSTEES EP LIMITED
    - 2016-07-15 07685709 08789153... (more)
    CITADEL TRUSTEES EP LIMITED
    - 2014-04-02 07685709 07697670... (more)
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2011-06-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    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 49 - Director → ME
    Officer
    2015-01-28 ~ dissolved
    CIF 48 - Secretary → ME
  • 19
    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 52 - Director → ME
    Officer
    2013-11-25 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    HIGHPOINT TRUSTEES CC LIMITED
    - now 07145111 08789153... (more)
    CITADEL TRUSTEES CC LIMITED
    - 2014-04-02 07145111 07803625... (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 5 - Director → ME
    Officer
    2010-02-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    HIGHPOINT TRUSTEES CE LIMITED
    - now 08792198 07145111... (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 51 - Director → ME
    Officer
    2013-11-27 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    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 60 - Director → ME
    Officer
    2011-08-23 ~ 2016-08-10
    CIF 26 - Secretary → ME
  • 23
    LAMBERTI FRACTIONAL OWNERSHIP TITLE LIMITED
    07177800
    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
  • 24
    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 9 - Director → ME
    Officer
    2013-02-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    LEGEND VACATION CLUB TITLE LIMITED
    07280769
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 26
    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 24 - Director → ME
    Officer
    2011-10-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    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 7 - Director → ME
    Officer
    2012-02-01 ~ 2012-10-24
    CIF 6 - Secretary → ME
  • 28
    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 40 - Director → ME
    Officer
    2011-07-18 ~ 2016-12-12
    CIF 27 - Secretary → ME
  • 29
    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 23 - Director → ME
    Officer
    2012-02-09 ~ 2016-12-12
    CIF 38 - Secretary → ME
  • 30
    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 16 - Director → ME
    Officer
    2012-03-16 ~ 2016-08-09
    CIF 17 - Secretary → ME
  • 31
    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 54 - Director → ME
    Officer
    2014-04-24 ~ 2016-08-09
    CIF 55 - Secretary → ME
  • 32
    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 63 - Secretary → ME
  • 33
    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 07708670... (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 28 - Secretary → ME
  • 34
    SUNKISSED MANAGEMENT AND RENTALS LIMITED
    06421257
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 35
    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 65 - Director → ME
    Officer
    2011-08-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 36
    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 1 - Secretary → ME
  • 37
    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 59 - Director → ME
    Officer
    2010-07-26 ~ 2017-02-15
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.