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 1963
    Individual (22 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
    Mr Glen Anthony Charles
    Born in May 1963
    Individual (22 offsprings)
    Person with significant control
    2016-06-22 ~ now
    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
  • 2
    Paula Samantha Rosemarie Charles
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2021-03-30 ~ now
    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
Ceased 1
  • Mr Glen Anthony Charles
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2016-06-22 ~ 2016-06-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
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
  • CITY AND SUBURBAN LTD
    Info
    Registered number 10245640
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HN
    Private Limited Company incorporated on 2016-06-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • CITY AND SUBURBAN LTD
    S
    Registered number 10245640
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • CITY AND SUBURBAN LTD
    S
    Registered number 10245640
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom, EN4 9HN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CITY AND SUBURBAN LTD
    S
    Registered number 10245640
    295, Hoxton Street, London, England, England, N1 5JX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,350,237 GBP2023-09-30
    Person with significant control
    2021-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27,641 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,239,085 GBP2023-09-30
    Person with significant control
    2021-05-20 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,789 GBP2024-04-30
    Person with significant control
    2022-04-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,926 GBP2024-08-31
    Person with significant control
    2022-03-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    101,448 GBP2022-07-31
    Person with significant control
    2021-07-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2022-07-31
    Person with significant control
    2021-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    ST EDMONDS REAL ESTATE LIMITED - 2020-06-26
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,901 GBP2022-06-30
    Person with significant control
    2020-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 10
    119 119 High Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -166,318 GBP2020-06-30
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,254 GBP2024-02-29
    Person with significant control
    2022-02-21 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 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.