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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 11
  • 1
    Collins, Mark Grahame
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2016-10-04 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Holden, Simon
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Nicholas James
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Hart, Terence Alan
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2015-11-13 ~ 2020-07-15
    OF - Director → CIF 0
  • 6
    Gawn, Christopher Leslie
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Mesch, William Gregory
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2015-11-13 ~ 2025-09-02
    OF - Director → CIF 0
  • 8
    CITYFIBRE NETWORKS LIMITED
    - now 07193219
    WIRELESS NETWORK SYSTEMS LIMITED - 2011-04-08
    15, Bedford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-02 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-09-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2015-09-02 ~ 2015-11-13
    OF - Director → CIF 0
parent relation
Company in focus

CITYFIBRE LIMITED

Period: 2015-11-23 ~ now
Company number: 09759465
Registered names
CITYFIBRE LIMITED - now
NEWINCCO 1376 LIMITED - 2015-11-23 04386702... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CITYFIBRE LIMITED
    Info
    NEWINCCO 1376 LIMITED - 2015-11-23
    Registered number 09759465
    15 Bedford Street, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CITYFIBRE LIMITED
    S
    Registered number 09759465
    15 Bedford Street, Bedford Street, London, England, WC2E 9HE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CITYFIBRE LIMITED
    S
    Registered number 09759465
    15, Bedford Street, London, England, WC2E 9HE
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOLT PRO TEM LIMITED
    08975479
    The Directors, 15 Bedford Street, London
    Active Corporate (17 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CONNECT INFRACO LIMITED
    12859450
    15 Bedford Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FIBRECITY BOURNEMOUTH LTD
    06585858
    15 Bedford Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LIT FIBRE GROUP LTD
    - now 12560467
    BROADREACH NETWORKS LIMITED - 2021-01-13
    15 Bedford Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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