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
    Pantlin, Susana
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Pantlin, David Michael
    Born in October 1951
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
    Mr David Michael Pantlin
    Born in October 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2010-02-02 ~ 2010-02-02
    OF - Director → CIF 0
parent relation
Company in focus

CITYSYS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
792,803 GBP2023-12-31
792,803 GBP2022-12-31
Fixed Assets - Investments
826,626 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,619,429 GBP2023-12-31
792,804 GBP2022-12-31
Debtors
572,096 GBP2023-12-31
495,940 GBP2022-12-31
Cash at bank and in hand
1,083,966 GBP2023-12-31
1,855,880 GBP2022-12-31
Net Current Assets/Liabilities
1,656,062 GBP2023-12-31
2,351,820 GBP2022-12-31
Total Assets Less Current Liabilities
3,275,491 GBP2023-12-31
3,144,624 GBP2022-12-31
Equity
Called up share capital
1,201 GBP2023-12-31
1,201 GBP2022-12-31
Retained earnings (accumulated losses)
3,274,290 GBP2023-12-31
3,143,423 GBP2022-12-31
Equity
3,275,491 GBP2023-12-31
3,144,624 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
792,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
792,803 GBP2023-12-31
792,803 GBP2022-12-31
Investments in group undertakings and participating interests
826,626 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
494,740 GBP2023-12-31
Current
423,354 GBP2022-12-31
Other Debtors
Amounts falling due within one year
77,356 GBP2023-12-31
72,586 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
572,096 GBP2023-12-31
495,940 GBP2022-12-31
Equity
Called up share capital
1,201 GBP2023-12-31
1,201 GBP2022-12-31

Related profiles found in government register
  • CITYSYS LIMITED
    Info
    Registered number 07143616
    Holly Lodge Houblons Hill, Coopersale, Epping CM16 7QL
    Private Limited Company incorporated on 2010-02-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CITYSYS LIMITED
    S
    Registered number 07143616
    Holly Lodge, Houblons Hill, Coopersale, Epping, England, CM16 7QL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    24,996 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.