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
    Citroen, Dean Nicholas
    Company Director born in September 1967
    Individual (18 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr Dean Nicholas Citroen
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merryl Louise Citroen
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2018-05-17 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Citroen, Merryl Louise
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ 2018-06-06
    OF - Director → CIF 0
parent relation
Company in focus

THE CITROEN GROUP LIMITED

Previous name
CITROEN HOLDINGS LIMITED - 2018-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500 GBP2023-10-31
500 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-400 GBP2023-10-31
-400 GBP2022-10-31
Net Current Assets/Liabilities
-400 GBP2023-10-31
-400 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Creditors
Current
400 GBP2023-10-31
400 GBP2022-10-31

Related profiles found in government register
  • THE CITROEN GROUP LIMITED
    Info
    CITROEN HOLDINGS LIMITED - 2018-06-21
    Registered number 11367983
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • THE CITROEN GROUP LIMITED
    S
    Registered number 11367983
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2
  • THE CITROEN GROUP LIMITED
    S
    Registered number 11367983
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,622 GBP2023-10-31
    Person with significant control
    2024-07-30 ~ 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
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,588 GBP2023-10-31
    Person with significant control
    2018-05-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    201,544 GBP2023-10-31
    Person with significant control
    2018-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -85,836 GBP2023-10-31
    Person with significant control
    2018-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -372,350 GBP2023-10-31
    Person with significant control
    2020-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.