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
    Aslam, Rizwan
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2010-02-10 ~ dissolved
    OF - Director → CIF 0
    Mr Rizwan Aslam
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Pentel, Simon
    Individual (1 offspring)
    Officer
    2007-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Stanoch, Magdalena
    Director born in May 1983
    Individual
    Officer
    2007-02-15 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Patel, Sunil
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2007-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY EXECUTIVE EUROPE LTD

Previous names
CITY EXECEUTIVE EUROPE LTD - 2015-05-27
CITYEXECUTIVE LETS LTD - 2013-12-24
MOUNT MANSIONS LIMITED - 2012-07-23
MOUNT SECRETARIES LIMITED - 2010-06-09
BARON SECRETARIES LIMITED - 2009-03-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-02-28
2 GBP2016-02-29
Net assets/liabilities including pension asset/liability
2 GBP2017-02-28
2 GBP2016-02-29
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-03-01 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
2 GBP2017-02-28
2 GBP2016-02-29
Shareholder's fund
2 GBP2017-02-28
2 GBP2016-02-29

Related profiles found in government register
  • CITY EXECUTIVE EUROPE LTD
    Info
    CITY EXECEUTIVE EUROPE LTD - 2015-05-27
    CITYEXECUTIVE LETS LTD - 2013-12-24
    MOUNT MANSIONS LIMITED - 2012-07-23
    MOUNT SECRETARIES LIMITED - 2010-06-09
    BARON SECRETARIES LIMITED - 2009-03-30
    Registered number 06107589
    Argyle House, 105 Seven Sisters Road, London N7 7QP
    Private Limited Company incorporated on 2007-02-15 and dissolved on 2021-04-27 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • BARON SECRETARIES LTD
    S
    Registered number missing
    56 Baron House, 28-30 Rivington Street, London, EC2A 3DZ
    CIF 1
  • MOUNT SECRETARIES LTD
    S
    Registered number missing
    56 Baron House, 28-30 Rivington Street, London, EC2A 3DZ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BARON CITY LIMITED - 2008-11-24
    ALTHEA TRADE LTD - 2006-05-24
    ALTHEA COMMODITIES UK LTD - 2005-07-06
    ALTHEA INTERNATIONAL LIMITED - 2005-01-10
    Unit 39, 56 Tavistock Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-01 ~ 2009-10-02
    CIF 1 - Secretary → ME
  • 2
    MONTROSE MANSIONS LTD - 2011-12-05
    MAQUIRE LIMITED - 2011-07-01
    MOUNT MANSIONS LIMITED - 2010-02-18
    ARGYLE MANSIONS LIMITED - 2008-09-12
    AGYLE MANSION LIMITED - 2007-08-06
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2010-07-20
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.