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 1
  • Chisty, Syed Aeinuddeen
    Businessman born in May 1971
    Individual (12 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Syed Aeinuddeen Chisty
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2017-10-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hussein, Mourtada
    Company Director born in December 1993
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Mr Cumaraswamy Ananthamohan
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    El Haje Ahmad, Salam Ep Adham Assaad
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Babker, Nada Bakri Ageeb
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Salwa, El Hajj Ahmad
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Qaiser, Syeda Shireen
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Salman, Nuzhat
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

CITI VENTURE GROUP LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
85600 - Educational Support Services
Brief company account
Fixed Assets
132,927 GBP2023-10-31
180,806 GBP2022-10-31
Current Assets
174,981 GBP2023-10-31
15,662 GBP2022-10-31
Creditors
Amounts falling due within one year
-139,313 GBP2023-10-31
-182,040 GBP2022-10-31
Net Current Assets/Liabilities
35,668 GBP2023-10-31
-166,378 GBP2022-10-31
Total Assets Less Current Liabilities
168,595 GBP2023-10-31
14,428 GBP2022-10-31
Creditors
Amounts falling due after one year
-42,836 GBP2023-10-31
-233,853 GBP2022-10-31
Net Assets/Liabilities
122,907 GBP2023-10-31
-222,277 GBP2022-10-31
Equity
122,907 GBP2023-10-31
-222,277 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

Related profiles found in government register
  • CITI VENTURE GROUP LTD
    Info
    Registered number 11039098
    1 Grace House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    Private Limited Company incorporated on 2017-10-31 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CITI VENTURE GROUP LTD
    S
    Registered number 11039098
    1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
    Citi Venture Group Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,116 GBP2023-08-31
    Person with significant control
    2019-12-18 ~ 2025-01-22
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.