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 4
  • 1
    Marshall, Moyra Christine
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ now
    OF - director → CIF 0
    Mrs Moyra Smith Marshall
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marshall, Paul Edward
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ now
    OF - director → CIF 0
    Mr Paul Edward Marshall
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Diment, Celine Emma
    Chartered Town Planner born in May 1986
    Individual (7 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
  • 4
    Hall, Louise Orlow
    Client Development Manager born in February 1986
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
Ceased 1
  • Morgan, Claire
    Director born in May 1981
    Individual
    Officer
    2012-04-19 ~ 2012-04-20
    OF - director → CIF 0
    Morgan, Claire
    Individual
    Officer
    2012-04-19 ~ 2014-08-28
    OF - secretary → CIF 0
parent relation
Company in focus

CITYSHAPE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,085 GBP2024-06-30
0 GBP2023-06-30
Investment Property
80,990 GBP2024-06-30
80,990 GBP2023-06-30
Fixed Assets - Investments
4,222,731 GBP2024-06-30
4,222,731 GBP2023-06-30
Fixed Assets
4,304,806 GBP2024-06-30
4,303,721 GBP2023-06-30
Debtors
567,031 GBP2024-06-30
519,778 GBP2023-06-30
Cash at bank and in hand
35,352 GBP2024-06-30
55,020 GBP2023-06-30
Current Assets
619,777 GBP2024-06-30
588,046 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,291 GBP2024-06-30
-105,350 GBP2023-06-30
Net Current Assets/Liabilities
611,486 GBP2024-06-30
482,696 GBP2023-06-30
Total Assets Less Current Liabilities
4,916,292 GBP2024-06-30
4,786,417 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,334,768 GBP2024-06-30
-3,295,000 GBP2023-06-30
Net Assets/Liabilities
1,576,824 GBP2024-06-30
1,488,405 GBP2023-06-30
Equity
Called up share capital
1,100 GBP2024-06-30
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Revaluation reserve
14,704 GBP2024-06-30
14,704 GBP2023-06-30
14,704 GBP2022-06-30
Retained earnings (accumulated losses)
1,561,020 GBP2024-06-30
1,472,601 GBP2023-06-30
1,370,544 GBP2022-06-30
Equity
1,576,824 GBP2024-06-30
1,488,405 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
88,419 GBP2023-07-01 ~ 2024-06-30
102,057 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
88,419 GBP2023-07-01 ~ 2024-06-30
102,057 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,628 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
543 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,085 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
80,990 GBP2023-06-30
Investments in group undertakings and participating interests
4,222,731 GBP2024-06-30
4,222,731 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10,977 GBP2024-06-30
8,231 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
45,271 GBP2024-06-30
320,095 GBP2023-06-30
Prepayments/Accrued Income
Current
99,090 GBP2024-06-30
78,805 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
155,338 GBP2024-06-30
407,131 GBP2023-06-30
Other Debtors
Non-current
411,693 GBP2024-06-30
112,647 GBP2023-06-30
Trade Creditors/Trade Payables
Current
777 GBP2024-06-30
896 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,149 GBP2024-06-30
4,056 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
99,018 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,365 GBP2024-06-30
1,380 GBP2023-06-30
Creditors
Current
8,291 GBP2024-06-30
105,350 GBP2023-06-30
Other Remaining Borrowings
Non-current
3,334,768 GBP2024-06-30
3,295,000 GBP2023-06-30
Related profiles found in government register
  • CITYSHAPE INVESTMENTS LIMITED
    Info
    Registered number 08037843
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    Private Limited Company incorporated on 2012-04-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CITYSHAPE INVESTMENTS LIMITED
    S
    Registered number 08037843
    Market House, 10 Market Walk, Saffron Walden, Essex, England, CB10 1JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,128,439 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.