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
    Ashraf, Mohammed
    Businessman born in August 1958
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
    Mr Mohammed Ashraf
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Abbas, Ghulam
    Accountant born in January 1969
    Individual (46 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
    Mr Ghulam Abbas
    Born in January 1969
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Afaq, Ali
    Director born in February 2002
    Individual (4 offsprings)
    Officer
    2019-01-05 ~ 2019-05-24
    OF - director → CIF 0
  • 2
    Mr Ghulam Abbas
    Born in January 1969
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITI HOMES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
131,146 GBP2023-07-31
92,170 GBP2022-07-31
Current Assets
2,260 GBP2023-07-31
7,166 GBP2022-07-31
Creditors
Amounts falling due within one year
-6,183 GBP2023-07-31
-9,271 GBP2022-07-31
Net Current Assets/Liabilities
-3,923 GBP2023-07-31
-2,105 GBP2022-07-31
Total Assets Less Current Liabilities
127,223 GBP2023-07-31
90,065 GBP2022-07-31
Creditors
Amounts falling due after one year
-83,197 GBP2023-07-31
-85,120 GBP2022-07-31
Net Assets/Liabilities
44,026 GBP2023-07-31
4,945 GBP2022-07-31
Equity
44,026 GBP2023-07-31
4,945 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • CITI HOMES LTD
    Info
    Registered number 09714994
    33 Green Lane, Ilford IG1 1XG
    Private Limited Company incorporated on 2015-08-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.