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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, David Michael
    Born in October 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
    Mr David Michael Pantlin
    Born in October 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pantlin, Susana
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 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 GBP2024-12-31
792,803 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
826,626 GBP2023-12-31
Fixed Assets
792,804 GBP2024-12-31
1,619,429 GBP2023-12-31
Debtors
252,380 GBP2024-12-31
572,096 GBP2023-12-31
Cash at bank and in hand
1,623,426 GBP2024-12-31
1,083,966 GBP2023-12-31
Current Assets
1,875,806 GBP2024-12-31
1,656,062 GBP2023-12-31
Net Current Assets/Liabilities
1,824,872 GBP2024-12-31
1,656,062 GBP2023-12-31
Total Assets Less Current Liabilities
2,617,676 GBP2024-12-31
3,275,491 GBP2023-12-31
Equity
Called up share capital
1,201 GBP2024-12-31
1,201 GBP2023-12-31
Retained earnings (accumulated losses)
2,616,475 GBP2024-12-31
3,274,290 GBP2023-12-31
Equity
2,617,676 GBP2024-12-31
3,275,491 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
792,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
792,803 GBP2024-12-31
792,803 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
826,626 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
494,740 GBP2023-12-31
Other Debtors
Amounts falling due within one year
252,380 GBP2024-12-31
77,356 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
252,380 GBP2024-12-31
572,096 GBP2023-12-31
Corporation Tax Payable
Current
50,934 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408 shares2024-12-31
408 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
408 shares2024-12-31
408 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
192 shares2024-12-31
192 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
192 shares2024-12-31
192 shares2023-12-31
Equity
Called up share capital
1,201 GBP2024-12-31
1,201 GBP2023-12-31

Related profiles found in government register
  • CITYSYS LIMITED
    Info
    Registered number 07143616
    icon of addressHolly Lodge Houblons Hill, Coopersale, Epping CM16 7QL
    PRIVATE LIMITED COMPANY incorporated on 2010-02-02 (15 years 11 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
    icon of addressHolly Lodge, Houblons Hill, Coopersale, Epping, England, CM16 7QL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeonard 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.