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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
    Maalej, Niez
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Niez Maalej
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2020-03-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alam, Mohammad Jahangir
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammad Jahangir Alam
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2020-03-03 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Khatun, Sulthanah
    Director born in June 1994
    Individual
    Officer
    2020-03-03 ~ 2020-03-03
    OF - Director → CIF 0
    Ms Sulthanah Khatun
    Born in June 1994
    Individual
    Person with significant control
    2020-03-03 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Maalej, Niez
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Niez Maalej
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sadek, Abu
    Director born in April 1986
    Individual
    Officer
    2020-03-03 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Abu Sadek
    Born in April 1986
    Individual
    Person with significant control
    2020-03-03 ~ 2020-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Alam, Mohammad Jahangir
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Mohammad Jahangir Alam
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITY MOVE ESTATE LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
600 GBP2020-12-31
600 GBP2019-12-31
Property, Plant & Equipment
2,799 GBP2020-12-31
5,384 GBP2019-12-31
Fixed Assets
3,399 GBP2020-12-31
5,984 GBP2019-12-31
Debtors
7,350 GBP2020-12-31
46,496 GBP2019-12-31
Cash at bank and in hand
4,012 GBP2020-12-31
5,741 GBP2019-12-31
Current Assets
11,362 GBP2020-12-31
52,237 GBP2019-12-31
Net Current Assets/Liabilities
-26,086 GBP2020-12-31
17,213 GBP2019-12-31
Total Assets Less Current Liabilities
-22,687 GBP2020-12-31
23,197 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
-72,687 GBP2020-12-31
23,197 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-73,687 GBP2020-12-31
22,197 GBP2019-12-31
Equity
-72,687 GBP2020-12-31
23,197 GBP2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
600 GBP2020-12-31
600 GBP2019-12-31
Intangible Assets
Goodwill
600 GBP2020-12-31
600 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,682 GBP2020-12-31
6,682 GBP2019-12-31
Vehicles
6,247 GBP2020-12-31
6,247 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,929 GBP2020-12-31
12,929 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,382 GBP2020-12-31
5,046 GBP2019-12-31
Vehicles
3,748 GBP2020-12-31
2,499 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,130 GBP2020-12-31
7,545 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,336 GBP2020-01-01 ~ 2020-12-31
Vehicles
1,249 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,585 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
300 GBP2020-12-31
1,636 GBP2019-12-31
Vehicles
2,499 GBP2020-12-31
3,748 GBP2019-12-31
Trade Debtors/Trade Receivables
4,000 GBP2020-12-31
43,146 GBP2019-12-31
Other Debtors
3,350 GBP2020-12-31
3,350 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
1,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,183 GBP2020-12-31
17,444 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,466 GBP2020-12-31
4,238 GBP2019-12-31
Other Creditors
Amounts falling due within one year
8,799 GBP2020-12-31
13,342 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2020-12-31

Related profiles found in government register
  • CITY MOVE ESTATE LTD
    Info
    Registered number 09149947
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 and dissolved on 2025-07-07 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-28
    CIF 0
  • CITY MOVE ESTATE LTD
    S
    Registered number 09149947
    446, Roman Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 133 Ley Street, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.