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 13
  • 1
    Eke, Richard John
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Morris, Philip Dennis
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Graham Edward
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Mr Joe Mullee
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Has significant influence or controlCIF 0
  • 5
    Morris, Andrew Bernard, Mr.
    Born in October 1952
    Individual (50 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Margolis, Stewart
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2009-09-30 ~ 2018-07-19
    OF - Director → CIF 0
  • 7
    Morris, Jack Anthony
    Born in June 1956
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    Mr Jack Anthony Morris
    Born in June 1956
    Individual (36 offsprings)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Morris, Gerald Edward
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Dominic Richard Albert Ismael
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    2007-10-26 ~ 2024-12-23
    OF - Director → CIF 0
  • 10
    Mullee, Joseph
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    2009-09-21 ~ 2024-12-23
    OF - Director → CIF 0
    Mullee, Joseph
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 11
    Morris, Paul Barry
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2007-08-09 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2007-08-09 ~ 2007-10-26
    OF - Director → CIF 0
    2007-08-09 ~ 2008-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY NORTH ISLINGTON HOLDINGS LIMITED

Period: 2009-07-07 ~ now
Company number: 06338824 00579683
Registered names
CITY NORTH ISLINGTON HOLDINGS LIMITED - now 00579683
DE FACTO 1517 LIMITED - 2009-07-07 06438377... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Fixed Assets - Investments
159,595 GBP2025-03-31
159,595 GBP2024-03-31
Debtors
Current
2,788 GBP2025-03-31
Cash at bank and in hand
98,566 GBP2025-03-31
40,000 GBP2024-03-31
Current Assets
101,354 GBP2025-03-31
40,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-98,022 GBP2025-03-31
Net Current Assets/Liabilities
3,332 GBP2025-03-31
34,300 GBP2024-03-31
Total Assets Less Current Liabilities
162,927 GBP2025-03-31
193,895 GBP2024-03-31
Net Assets/Liabilities
162,927 GBP2025-03-31
193,895 GBP2024-03-31
Equity
Called up share capital
159,595 GBP2025-03-31
159,595 GBP2024-03-31
Share premium
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-6,668 GBP2025-03-31
24,300 GBP2024-03-31
Equity
162,927 GBP2025-03-31
193,895 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,788 GBP2025-03-31
Corporation Tax Payable
Current
5,700 GBP2024-03-31
Other Creditors
Current
88,800 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
9,222 GBP2025-03-31
Creditors
Current
98,022 GBP2025-03-31
5,700 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,600 shares2025-03-31
67,600 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,688 shares2025-03-31
88,688 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,307 shares2025-03-31
3,307 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CITY NORTH ISLINGTON HOLDINGS LIMITED
    Info
    DE FACTO 1517 LIMITED - 2009-07-07
    Registered number 06338824
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • CITY NORTH ISLINGTON HOLDINGS LIMITED
    S
    Registered number 06338824
    The Business Design Centre, 52 Upper Street, London, England, N1 0QH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY NORTH (TELFORD HOMES) LIMITED
    - now 07857878 08873951
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Active Corporate (22 parents)
    Person with significant control
    2018-08-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.