logo
explain how to read the page

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 21
  • 1
    Duncan, Alan Stuart
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 2
    Clark, David John Charles
    Chartered Accountant born in December 1968
    Individual (126 offsprings)
    Officer
    2011-12-02 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Bell, Stephen
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    Hurley, Cornelius Killian
    Director born in April 1958
    Individual (66 offsprings)
    Officer
    2011-12-02 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Robson, David
    Asset Management born in April 1960
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Burslem, Peter Robert
    Director born in May 1965
    Individual (45 offsprings)
    Officer
    2014-06-06 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Wills, Tom Julian Lynall
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 8
    Spring, Jonathan Andrew
    Director born in October 1972
    Individual (88 offsprings)
    Officer
    2011-12-02 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Moskovitz, Israel
    Born in June 1964
    Individual (85 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Israel Moskovitz
    Born in June 1964
    Individual (85 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Haug, Johannes
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2011-12-02
    OF - Director → CIF 0
  • 11
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Anderson, Ewan Thomas
    Individual (181 offsprings)
    Officer
    2016-05-19 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 13
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2011-07-31 ~ 2011-12-02
    OF - Director → CIF 0
  • 14
    Brindle, Andrew David
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 15
    Bogaard, Peter Martijn
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2009-11-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Washer, Mark Wyatt
    Group Financial Director born in March 1961
    Individual (33 offsprings)
    Officer
    2011-12-02 ~ 2017-06-07
    OF - Director → CIF 0
  • 17
    Kyriacou, Kerry
    Group Director Of New Business & Development born in December 1958
    Individual (28 offsprings)
    Officer
    2011-12-02 ~ 2017-06-07
    OF - Director → CIF 0
  • 18
    Mccall, Neil Bryden
    Group Operations Director born in May 1958
    Individual (15 offsprings)
    Officer
    2011-12-02 ~ 2017-06-07
    OF - Director → CIF 0
  • 19
    FIL ADMINISTRATION LIMITED
    - now 01677402
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2006-08-04 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 20
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 346 offsprings)
    Officer
    2009-11-06 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 21
    261 CITY ROAD DEVELOPMENTS LLP
    - now OC360210
    CHAMBERS WHARF DEVELOPMENTS LLP - 2011-09-22
    140, Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

261 CITY ROAD MANAGEMENT COMPANY LIMITED

Period: 2006-08-04 ~ now
Company number: 05896743
Registered name
261 CITY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,132 GBP2024-12-31
1,132 GBP2023-12-31
Net Current Assets/Liabilities
1,132 GBP2024-12-31
1,132 GBP2023-12-31
Total Assets Less Current Liabilities
1,132 GBP2024-12-31
1,132 GBP2023-12-31
Net Assets/Liabilities
1,132 GBP2024-12-31
1,132 GBP2023-12-31
Equity
1,132 GBP2024-12-31
1,132 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 261 CITY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05896743
    Avon House, 2 Timberwharf Road, London N16 6DB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • 261 CITY ROAD MANAGEMENT COMPANY LIMITED
    S
    Registered number 05896743
    7, Albemarle Street, London, United Kingdom, W1S 4HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY BASIN MIDCO LIMITED
    06027968
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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