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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 5
  • 1
    Marshall, Paul Edward
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Marshall
    Born in July 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Marshall, Moyra Christine
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mrs Moyra Smith Marshall
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hall, Louise Orlow
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Diment, Celine Emma
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Claire
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2012-04-20
    OF - Director → CIF 0
    Morgan, Claire
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2014-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYSHAPE INVESTMENTS LIMITED

Period: 2012-04-19 ~ now
Company number: 08037843
Registered name
CITYSHAPE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,757 GBP2025-06-30
1,085 GBP2024-06-30
Investment Property
80,990 GBP2025-06-30
80,990 GBP2024-06-30
Fixed Assets - Investments
4,225,731 GBP2025-06-30
4,222,731 GBP2024-06-30
Fixed Assets
4,308,478 GBP2025-06-30
4,304,806 GBP2024-06-30
Debtors
643,168 GBP2025-06-30
567,031 GBP2024-06-30
Cash at bank and in hand
40,155 GBP2025-06-30
35,352 GBP2024-06-30
Current Assets
683,323 GBP2025-06-30
619,777 GBP2024-06-30
Creditors
Amounts falling due within one year
-202,340 GBP2025-06-30
-8,291 GBP2024-06-30
Net Current Assets/Liabilities
480,983 GBP2025-06-30
611,486 GBP2024-06-30
Total Assets Less Current Liabilities
4,789,461 GBP2025-06-30
4,916,292 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,099,018 GBP2025-06-30
-3,334,768 GBP2024-06-30
Net Assets/Liabilities
1,685,575 GBP2025-06-30
1,576,824 GBP2024-06-30
Equity
Called up share capital
1,100 GBP2025-06-30
1,100 GBP2024-06-30
1,100 GBP2023-06-30
Revaluation reserve
14,704 GBP2025-06-30
14,704 GBP2024-06-30
14,704 GBP2023-06-30
Retained earnings (accumulated losses)
1,669,771 GBP2025-06-30
1,561,020 GBP2024-06-30
1,472,601 GBP2023-06-30
Equity
1,685,575 GBP2025-06-30
1,576,824 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
108,751 GBP2024-07-01 ~ 2025-06-30
88,419 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
108,751 GBP2024-07-01 ~ 2025-06-30
88,419 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
3,227 GBP2025-06-30
1,628 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,470 GBP2025-06-30
543 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
927 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,757 GBP2025-06-30
1,085 GBP2024-06-30
Investment Property - Fair Value Model
80,990 GBP2024-06-30
Investments in group undertakings and participating interests
4,225,731 GBP2025-06-30
4,222,731 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
14,114 GBP2025-06-30
10,977 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
403,279 GBP2025-06-30
45,271 GBP2024-06-30
Prepayments/Accrued Income
Current
107,636 GBP2025-06-30
99,090 GBP2024-06-30
Other Debtors
Non-current
118,139 GBP2025-06-30
411,693 GBP2024-06-30
Trade Creditors/Trade Payables
Current
862 GBP2025-06-30
777 GBP2024-06-30
Amounts owed to group undertakings
Current
195,888 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,897 GBP2025-06-30
3,149 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,693 GBP2025-06-30
4,365 GBP2024-06-30
Creditors
Current
202,340 GBP2025-06-30
8,291 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,099,018 GBP2025-06-30
3,334,768 GBP2024-06-30

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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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
  • CITYSHAPE INVESTMENTS LIMITED
    S
    Registered number 08037843
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAXFIELD & SONS,LIMITED
    00038459
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    STOKES ROAD MANAGEMENT LIMITED
    15504586
    1 Constable Place, East Street, Saffron, Walden, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.