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
Charles, Glen Anthony
Director born in May 1963Individual (22 offsprings)Officer
2016-06-22 ~ nowOF - Director → CIF 0Mr Glen Anthony Charles
Born in May 1963Individual (22 offsprings)Person with significant control 2016-06-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Paula Samantha Rosemarie Charles
Born in April 1969Individual (6 offsprings)Person with significant control 2021-03-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Glen Anthony Charles
Born in June 1963Individual (22 offsprings)Person with significant control 2016-06-22 ~ 2016-06-22PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CITY AND SUBURBAN LTD
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
171 GBP2024-06-30
171 GBP2023-06-30
Cash at bank and in hand
35 GBP2024-06-30
35 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2024-06-30
-100 GBP2023-06-30
Net Current Assets/Liabilities
-65 GBP2024-06-30
-65 GBP2023-06-30
Net Assets/Liabilities
106 GBP2024-06-30
106 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Subsidiaries
171 GBP2024-06-30
171 GBP2023-06-30
Cost valuation
171 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Related profiles found in government register
- Registered number 10245640
CITY AND SUBURBAN LTD
Info
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HNPrivate Limited Company incorporated on 2016-06-22 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0 CITY AND SUBURBAN LTD
SRegistered number 102456401st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HNCompany Limited By Shares in Register Of Companies, EnglandCIF 1CITY AND SUBURBAN LTD
SRegistered number 102456401st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom, EN4 9HNLimited By Shares in Companies House, United KingdomCIF 2CITY AND SUBURBAN LTD
SRegistered number 10245640295, Hoxton Street, London, England, England, N1 5JXLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
11
- 11st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,350,237 GBP2023-09-30Person with significant control 2021-05-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 21st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-27,641 GBP2024-03-31Person with significant control 2021-05-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 31st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents, 6 offsprings)Net Assets/Liabilities (Company account)1,239,085 GBP2023-09-30Person with significant control 2021-05-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 41st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-08-31Person with significant control 2022-08-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 573 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,789 GBP2024-04-30Person with significant control 2022-04-01 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 673 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-17,926 GBP2024-08-31Person with significant control 2022-03-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)101,448 GBP2022-07-31Person with significant control 2021-07-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 81st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-3,298 GBP2022-07-31Person with significant control 2021-07-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9ST EDMONDS REAL ESTATE LIMITED - 2020-06-261st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-243,901 GBP2022-06-30Person with significant control 2020-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 10119 119 High Road, Loughton, United KingdomDissolved Corporate (3 parents)Equity (Company account)-166,318 GBP2020-06-30Person with significant control 2018-03-10 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1173 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,254 GBP2024-02-29Person with significant control 2022-02-21 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.