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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Farrugia, Mark John
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Dalgleish, Malcolm Donald
    Born in May 1952
    Individual (40 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Robert Edward
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    2016-01-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Rennie, Andrew James
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Benjamin Marc
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Waddell, Philip Andrew
    Director born in July 1954
    Individual (41 offsprings)
    Officer
    2015-09-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (104 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Leighton, Stuart Michael
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Leighton, Stuart Michael
    Financial Director born in March 1953
    Individual (99 offsprings)
    Officer
    2021-01-27 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Sheehan, Daemon Leonard
    Construction Director born in March 1968
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    Banks, Andrew
    Born in September 1964
    Individual (100 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Banks, Andrew
    Individual (100 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Baines, Toby Richard
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Toby Richard Baines
    Born in February 1962
    Individual (40 offsprings)
    Person with significant control
    2019-11-01 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (208 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 13
    LAMBETH DEVELOPMENTS LIMITED - now 08850454
    PUTNEY CENTRAL DEVELOPMENTS LIMITED
    - 2017-01-31 08850454 09798107
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, Meadrow, Godalming, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CITYGROVE PROFESSIONAL SERVICES LIMITED
    08164325
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 15
    BURLINGTON VENTURES 1 LIMITED
    10549174 10548959
    30 St George Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CITYGROVE LUBECK DEVELOPMENTS LIMITED

Period: 2019-11-21 ~ now
Company number: 09798107 01955590... (more)
Registered names
CITYGROVE LUBECK DEVELOPMENTS LIMITED - now 01955590... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Total Inventories
30,153,297 EUR2025-09-30
28,672,072 EUR2024-09-30
Debtors
845,878 EUR2025-09-30
1,048,797 EUR2024-09-30
Cash at bank and in hand
39,854 EUR2025-09-30
15,645 EUR2024-09-30
Current Assets
31,039,029 EUR2025-09-30
29,736,514 EUR2024-09-30
Creditors
Current
287,768 EUR2025-09-30
361,480 EUR2024-09-30
Net Current Assets/Liabilities
30,751,261 EUR2025-09-30
29,375,034 EUR2024-09-30
Total Assets Less Current Liabilities
30,751,261 EUR2025-09-30
29,375,034 EUR2024-09-30
Creditors
Non-current
32,964,855 EUR2025-09-30
31,448,728 EUR2024-09-30
Net Assets/Liabilities
-2,213,594 EUR2025-09-30
-2,073,694 EUR2024-09-30
Equity
Called up share capital
233 EUR2025-09-30
233 EUR2024-09-30
Retained earnings (accumulated losses)
-2,213,827 EUR2025-09-30
-2,073,927 EUR2024-09-30
Equity
-2,213,594 EUR2025-09-30
-2,073,694 EUR2024-09-30
Amounts Owed by Group Undertakings
Current
809,123 EUR2025-09-30
569,623 EUR2024-09-30
Other Debtors
Current, Amounts falling due within one year
36,755 EUR2025-09-30
Amounts falling due within one year, Current
479,174 EUR2024-09-30
Debtors
Current, Amounts falling due within one year
845,878 EUR2025-09-30
Amounts falling due within one year, Current
1,048,797 EUR2024-09-30
Bank Borrowings/Overdrafts
Current
135,838 EUR2025-09-30
187,419 EUR2024-09-30
Trade Creditors/Trade Payables
Current
12,046 EUR2025-09-30
140,246 EUR2024-09-30
Other Taxation & Social Security Payable
Current
34,552 EUR2025-09-30
Other Creditors
Current
105,332 EUR2025-09-30
33,815 EUR2024-09-30
Bank Borrowings/Overdrafts
Non-current
18,500,000 EUR2025-09-30
17,233,181 EUR2024-09-30
Other Creditors
Non-current
14,464,855 EUR2025-09-30
14,215,547 EUR2024-09-30
  • CITYGROVE LUBECK DEVELOPMENTS LIMITED
    Info
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    Registered number 09798107
    The White House, 2 Meadrow, Godalming, Surrey GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.