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 5
  • 1
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2021-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holden, Simon
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gawn, Christopher
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mesch, William Gregory
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2011-01-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    15, Bedford Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cumiskey, Carl William
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2011-04-13
    OF - Director → CIF 0
    Cumiskey, Carl William
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 2
    Exchequer Directors Limited
    Individual
    Officer
    2008-05-07 ~ 2008-05-07
    OF - Director → CIF 0
  • 3
    Fleming, David Scott
    Solicitor
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Collins, Mark Grahame
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2011-01-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Thomas, Elfed Wyn
    Director born in January 1960
    Individual (19 offsprings)
    Officer
    2008-06-26 ~ 2011-01-13
    OF - Director → CIF 0
  • 6
    Hart, Terence Alan
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Cheng, Peter Wai Keung
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2010-11-08
    OF - Director → CIF 0
  • 8
    Exchequer Secretaries Limited
    Individual
    Officer
    2008-05-07 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 9
    Spence, David Charles Millar
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2010-06-23
    OF - Director → CIF 0
parent relation
Company in focus

FIBRECITY HOLDINGS LTD

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Related profiles found in government register
  • FIBRECITY HOLDINGS LTD
    Info
    Registered number 06586083
    15 Bedford Street, London WC2E 9HE
    Private Limited Company incorporated on 2008-05-07 and dissolved on 2025-04-15 (16 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CITYFIBRE LIMITED
    S
    Registered number 09759465
    15 Bedford Street, Bedford Street, London, England, WC2E 9HE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CITYFIBRE LIMITED
    S
    Registered number 09759465
    15, Bedford Street, London, England, WC2E 9HE
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Directors, 15 Bedford Street, London
    Active Corporate (5 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,442,943 GBP2023-09-30
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    15 Bedford Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FIBRECITY WESSEX LIMITED - 2012-08-30
    15 Bedford Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BROADREACH NETWORKS LIMITED - 2021-01-13
    15 Bedford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,655,748 GBP2020-12-31
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • FIBRECITY SCOTLAND LTD - 2011-08-02
    15 Bedford Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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