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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 5
  • 1
    Rennie, Andrew James
    Born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Andrew
    Born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
    Banks, Andrew
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheehan, Daemon Leonard
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Baines, Toby Richard
    Born in February 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe White House, Meadrow, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    De Chalus, Oliver Henry Francois
    Chartered Surveyor born in May 1973
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2015-05-25
    OF - Director → CIF 0
  • 2
    Mr Toby Richard Baines
    Born in February 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Waddell, Philip Andrew
    Chartered Accountant born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-10-22
    OF - Director → CIF 0
    Waddell, Philip Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 4
    Lane, Robert Edward
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CITYGROVE PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
75,295 GBP2024-08-31
107,565 GBP2023-08-31
Fixed Assets - Investments
101,581 GBP2024-08-31
101,581 GBP2023-08-31
Fixed Assets
176,876 GBP2024-08-31
209,146 GBP2023-08-31
Debtors
12,083,527 GBP2024-08-31
14,480,095 GBP2023-08-31
Cash at bank and in hand
64,287 GBP2024-08-31
13,251 GBP2023-08-31
Current Assets
12,147,814 GBP2024-08-31
14,493,346 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,079,455 GBP2023-08-31
Net Current Assets/Liabilities
12,017,523 GBP2024-08-31
12,413,891 GBP2023-08-31
Total Assets Less Current Liabilities
12,194,399 GBP2024-08-31
12,623,037 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
12,194,299 GBP2024-08-31
12,622,937 GBP2023-08-31
Equity
12,194,399 GBP2024-08-31
12,623,037 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
129,078 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,783 GBP2024-08-31
21,513 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,270 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
75,295 GBP2024-08-31
107,565 GBP2023-08-31
Investments in group undertakings and participating interests
101,581 GBP2024-08-31
101,581 GBP2023-08-31
Prepayments/Accrued Income
Current
148,474 GBP2024-08-31
148,775 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
263 GBP2024-08-31
263 GBP2023-08-31
Trade Creditors/Trade Payables
Current
600 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
213,968 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,823,255 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
28,466 GBP2024-08-31
41,632 GBP2023-08-31
Creditors
Current
130,291 GBP2024-08-31
2,079,455 GBP2023-08-31

Related profiles found in government register
  • CITYGROVE PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 08164325
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2012-08-01 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CITYGROVE PROFESSIONAL SERVICES LIMITED
    S
    Registered number 08164325
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey, England, GU7 3HN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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