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 1
  • Baig, Muhammad Saeed
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
    Mr Muhammad Saeed Baig
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Waseem, Muhammad Dilshad
    Accountant And Business Consultant born in September 1974
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ 2016-05-26
    OF - Director → CIF 0
  • 2
    Baig, Muhammad Rameez
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 3
    Mrs Sehba Musharraf
    Born in February 1949
    Individual
    Person with significant control
    2018-04-01 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Muhammad Saeed Baig
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Muhammad Saeed Baig
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITI CONSULTANCY LTD.

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
35,340 GBP2024-03-31
40,392 GBP2023-03-31
Creditors
Amounts falling due within one year
-34,423 GBP2024-03-31
-100,659 GBP2023-03-31
Net Current Assets/Liabilities
917 GBP2024-03-31
-60,267 GBP2023-03-31
Total Assets Less Current Liabilities
917 GBP2024-03-31
-60,267 GBP2023-03-31
Creditors
Amounts falling due after one year
-52,380 GBP2024-03-31
Net Assets/Liabilities
-57,463 GBP2024-03-31
-60,267 GBP2023-03-31
Equity
-57,463 GBP2024-03-31
-60,267 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • CITI CONSULTANCY LTD.
    Info
    Registered number 08928762
    103 Elm Grove, Southsea, Portsmouth, Hampshire PO5 1LH
    Private Limited Company incorporated on 2014-03-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.