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 1
  • Warren, David Keith
    Certified Chartered Accountant born in May 1966
    Individual (12 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr David Keith Warren
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Condratova, Victoria
    Individual (7 offsprings)
    Officer
    2010-03-11 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2007-10-31 ~ 2008-06-10
    OF - Director → CIF 0
  • 3
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    2008-06-10 ~ 2015-02-01
    OF - Director → CIF 0
  • 4
    Bell, Alan Douglas
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2022-02-25
    OF - Director → CIF 0
    Bell, Alan Douglas
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2022-02-25
    OF - Secretary → CIF 0
    Mr Alan Douglas Bell
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Has significant influence or control → CIF 0
  • 5
    Seebaluck, Soobaschand
    Individual (75 offsprings)
    Officer
    2007-10-31 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 6
    Bennett, Nancy, Ms.
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    2015-02-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CITY DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 43 - Director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-14 ~ dissolved
    CIF 78 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ dissolved
    CIF 68 - Director → ME
    Officer
    2008-01-02 ~ dissolved
    CIF 80 - Secretary → ME
  • 4
    MANFRED CONSULTING LIMITED - 2006-04-13
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,011 GBP2024-03-31
    Officer
    2014-04-04 ~ now
    CIF 50 - Director → ME
  • 5
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 42 - Director → ME
  • 6
    Suite 202 East Wing, Sterling House, Langston Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,702 USD2023-12-31
    Officer
    2009-01-12 ~ now
    CIF 79 - Secretary → ME
  • 7
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 66 - Director → ME
  • 8
    Unit 2 5 Baldwin Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 44 - Director → ME
  • 9
    IBENERGY LIMITED - 2010-09-10
    IBERNERGY LTD - 2005-02-01
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,897 GBP2023-12-31
    Officer
    2008-12-03 ~ now
    CIF 51 - Director → ME
  • 10
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 63 - Director → ME
  • 11
    Unit 2 5 Baldwin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 69 - Director → ME
  • 12
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ dissolved
    CIF 73 - Director → ME
  • 13
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 61 - Director → ME
  • 14
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 70 - Director → ME
  • 15
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -186,680 EUR2020-12-31
    Officer
    2008-01-08 ~ dissolved
    CIF 52 - Director → ME
  • 16
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    CIF 58 - Director → ME
  • 17
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,690,966 EUR2015-12-31
    Officer
    2012-11-28 ~ dissolved
    CIF 62 - Director → ME
Ceased 62
  • 1
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123,529 EUR2017-12-31
    Officer
    2008-01-01 ~ 2019-01-01
    CIF 60 - Director → ME
  • 2
    BUSINESS INVESTMENT PARTNERS LIMITED - 2003-10-02
    REGALNOTE LIMITED - 2002-01-16
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 38 - Director → ME
  • 3
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    135,482 EUR2018-12-31
    Officer
    2008-01-02 ~ 2020-04-14
    CIF 57 - Director → ME
  • 4
    BERRIS LIMITED - 2008-02-06
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ 2008-09-11
    CIF 49 - Director → ME
  • 5
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    177,550 GBP2016-04-30
    Officer
    2010-07-05 ~ 2018-10-01
    CIF 65 - Director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Officer
    2008-02-29 ~ 2009-02-04
    CIF 16 - Director → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2008-01-31
    CIF 47 - Director → ME
  • 8
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,718 EUR2018-02-28
    Officer
    2008-02-29 ~ 2009-06-16
    CIF 18 - Director → ME
  • 9
    DUAL LEVEL CLIMATE CHANGE LIMITED - 2008-12-15
    CHANGE FOR CLIMATE CHANGE LIMITED - 2008-09-19
    HOLLOWLEE LIMITED - 2008-08-28
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2008-08-26
    CIF 14 - Director → ME
  • 10
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,274,695 EUR2021-12-31
    Officer
    2008-02-07 ~ 2009-01-01
    CIF 25 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -127,996 EUR2022-12-31
    Officer
    2007-12-04 ~ 2007-12-10
    CIF 74 - Director → ME
  • 12
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -170,415 EUR2016-11-30
    Officer
    2008-05-08 ~ 2019-07-30
    CIF 55 - Director → ME
  • 13
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2014-09-19
    CIF 67 - Director → ME
  • 14
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    214,382 EUR2020-06-30
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 77 - Director → ME
  • 15
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate
    Officer
    2008-01-07 ~ 2013-01-25
    CIF 29 - Director → ME
  • 16
    Nick Hayns, 46a Wolfington Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,844 GBP2018-12-31
    Officer
    2008-12-11 ~ 2009-01-01
    CIF 4 - Director → ME
  • 17
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 35 - Director → ME
  • 18
    EZ WATER LIMITED - 2009-10-09
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-04-11
    CIF 3 - Director → ME
  • 19
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2022-04-30
    Officer
    2008-02-26 ~ 2009-01-01
    CIF 24 - Director → ME
  • 20
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-01 ~ 2008-11-05
    CIF 45 - Director → ME
  • 21
    GREATESQUE PROPERTIES LIMITED - 2009-08-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-09-01
    CIF 21 - Director → ME
  • 22
    HESTIUN LIMITED - 2009-10-06
    GALLIOS LIMITED - 2008-04-10
    8th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-07-28 ~ 2009-03-01
    CIF 5 - Director → ME
  • 23
    HORWATH ART CONSULTING INTERNATIONAL LIMITED - 2009-12-02
    ART SERVICES INTERNATIONAL LIMITED - 2004-09-10
    2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ 2010-03-05
    CIF 75 - Director → ME
  • 24
    IROPUS PROJECT CONSULTING LIMITED - 2009-09-10
    IROPUS ENGINEERING LIMITED - 2009-09-09
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-09-10
    CIF 22 - Director → ME
  • 25
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2015-02-10
    CIF 56 - Director → ME
  • 26
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,946 EUR2018-02-28
    Officer
    2008-02-29 ~ 2009-04-21
    CIF 17 - Director → ME
  • 27
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,942,585 EUR2016-12-31
    Officer
    2008-03-19 ~ 2008-10-01
    CIF 11 - Director → ME
  • 28
    5 Indescon Square, Lightermans Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,771 GBP2019-02-28
    Officer
    2008-02-29 ~ 2008-04-02
    CIF 13 - Director → ME
  • 29
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,415 EUR2023-12-31
    Officer
    2008-04-08 ~ 2009-01-01
    CIF 9 - Director → ME
  • 30
    VORA ENGINEERING LIMITED - 2008-12-10
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 36 - Director → ME
  • 31
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 40 - Director → ME
  • 32
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,382 EUR2015-12-31
    Officer
    2008-02-05 ~ 2009-01-01
    CIF 27 - Director → ME
  • 33
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 32 - Director → ME
  • 34
    Finsgate, 5-7 Cranwood Street, London
    Liquidation Corporate (1 parent)
    Officer
    2008-04-16 ~ 2010-01-01
    CIF 8 - Director → ME
  • 35
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    538,205 GBP2019-12-31
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 33 - Director → ME
  • 36
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,712 EUR2016-04-30
    Officer
    2008-04-08 ~ 2009-01-01
    CIF 10 - Director → ME
  • 37
    SILKFIELD ENTERPRISES LIMITED - 2001-01-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -79,005 GBP2017-12-31
    Officer
    2010-07-20 ~ 2019-01-01
    CIF 64 - Director → ME
  • 38
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,571 EUR2017-12-31
    Officer
    2016-02-04 ~ 2019-09-16
    CIF 53 - Director → ME
  • 39
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 37 - Director → ME
  • 40
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45,121 GBP2017-03-31
    Officer
    2009-03-16 ~ 2009-06-16
    CIF 1 - Director → ME
  • 41
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-11-02
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-10-31
    CIF 71 - Director → ME
  • 42
    SPRINT 1186 LIMITED - 2008-01-18
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,865 GBP2016-03-31
    Officer
    2008-01-10 ~ 2009-01-01
    CIF 28 - Director → ME
  • 43
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-08-05
    CIF 20 - Director → ME
  • 44
    MAZZARD LTD - 2010-08-11
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2010-08-17
    CIF 2 - Director → ME
  • 45
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 34 - Director → ME
  • 46
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,427,535 EUR2024-02-29
    Officer
    2008-02-29 ~ 2009-07-22
    CIF 19 - Director → ME
  • 47
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 39 - Director → ME
  • 48
    RHYNO COMMODITIES (UK) LIMITED - 2009-11-18
    DENVALE TRADING SA LIMITED - 2009-11-10
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-11 ~ 2008-10-01
    CIF 7 - Director → ME
  • 49
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,791,721 EUR2023-12-31
    Officer
    2008-02-29 ~ 2008-10-24
    CIF 15 - Director → ME
  • 50
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -65,943 EUR2015-11-30
    Officer
    2007-12-21 ~ 2009-01-01
    CIF 46 - Director → ME
  • 51
    38 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-02 ~ 2008-11-03
    CIF 41 - Director → ME
  • 52
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-14 ~ 2015-10-20
    CIF 54 - Director → ME
  • 53
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    75,488 EUR2016-10-31
    Officer
    2008-02-05 ~ 2009-01-01
    CIF 26 - Director → ME
  • 54
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Officer
    2008-01-01 ~ 2014-07-22
    CIF 59 - Director → ME
  • 55
    CHERRYFARM LIMITED - 1996-10-01
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,889,772 EUR2023-12-31
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 31 - Director → ME
  • 56
    XMILE LIMITED - 2004-01-14
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    208 GBP2015-06-30
    Officer
    2008-06-16 ~ 2009-07-16
    CIF 6 - Director → ME
  • 57
    17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-11-23
    CIF 23 - Director → ME
  • 58
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate
    Officer
    2007-12-07 ~ 2013-02-26
    CIF 48 - Director → ME
  • 59
    SOKOMA LIMITED - 1998-05-01
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    183,252 GBP2023-12-31
    Officer
    2008-01-02 ~ 2008-10-01
    CIF 30 - Director → ME
  • 60
    2 Woodberry Grove, 1st Floor 2 Woodberry Grove, London, North Finchley
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2008-10-01
    CIF 12 - Director → ME
  • 61
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-30 ~ 2013-02-04
    CIF 76 - Director → ME
  • 62
    First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    2011-11-04 ~ 2012-01-30
    CIF 72 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.