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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 20
  • 1
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual (15 offsprings)
    Officer
    2007-06-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 2
    Burke, David Douglas
    Chartered Surveyor born in April 1960
    Individual (24 offsprings)
    Officer
    2008-09-10 ~ 2011-12-02
    OF - Director → CIF 0
  • 3
    Smith, Michael Thomas Allenby
    Chartered Surveyor born in November 1951
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Rokach, Luzer
    Born in August 1956
    Individual (57 offsprings)
    Officer
    2011-06-07 ~ 2025-05-29
    OF - Director → CIF 0
  • 5
    Millroy, David Thomas
    Director born in May 1965
    Individual (128 offsprings)
    Officer
    2009-09-17 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Kyriacou, Kerry
    Group Director Of New Business & Development born in December 1958
    Individual (28 offsprings)
    Officer
    2011-12-02 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Moldon, Nicholas George
    Chartered Surveyor born in August 1969
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2011-12-02
    OF - Director → CIF 0
  • 8
    Hurley, Cornelius Killian
    Director born in April 1958
    Individual (70 offsprings)
    Officer
    2011-12-02 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Duggan, Jeffrey
    Chartered Accountant born in February 1942
    Individual (46 offsprings)
    Officer
    2006-12-13 ~ 2019-10-24
    OF - Director → CIF 0
    Duggan, Jeffrey
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2006-12-13 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 10
    Hart, Shaun Antony
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2019-10-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Moskovitz, Israel
    Born in June 1964
    Individual (86 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Stephen
    Company Director born in May 1958
    Individual (24 offsprings)
    Officer
    2006-12-13 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    Sutherland, Andrew
    Director born in January 1961
    Individual (150 offsprings)
    Officer
    2008-11-03 ~ 2011-06-07
    OF - Director → CIF 0
  • 14
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    2007-09-04 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 15
    Hale, Sterling
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2008-09-10
    OF - Director → CIF 0
  • 16
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2007-09-18 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    259 CITY ROAD LIMITED
    - now 04934401
    INHOCO 4008 LIMITED - 2004-02-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ 2016-05-12
    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
  • 18
    259 CITY ROAD MANAGEMENT CO. LIMITED
    07156654
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ now
    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
  • 19
    261 CITY ROAD MANAGEMENT COMPANY LIMITED
    05896743
    7, Albemarle Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ now
    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
  • 20
    AVON GROUND RENTS LIMITED
    07399676 09178049
    88, Edgware Way, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CITY BASIN MIDCO LIMITED

Period: 2006-12-13 ~ now
Company number: 06027968
Registered name
CITY BASIN MIDCO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CITY BASIN MIDCO LIMITED
    Info
    Registered number 06027968
    Avon House, 2 Timberwharf Road, London N16 6DB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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