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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.

Parent entities and officers
Active 4
  • 1
    Holden, Simon
    Born in May 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Gawn, Christopher Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunn, Nicholas James
    Born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 11-12, St. James's Square, London, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hart, Terence Alan
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2020-07-15
    OF - Director → CIF 0
  • 2
    Mesch, William Gregory
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2025-09-02
    OF - Director → CIF 0
parent relation
Company in focus

CITYFIBRE HOLDCO LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CITYFIBRE HOLDCO LIMITED
    Info
    Registered number 11722699
    icon of address15 Bedford Street, London, London WC2E 9HE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CITYFIBRE HOLDCO LIMITED
    S
    Registered number 11722699
    icon of address15, Bedford Street, London, England, WC2E 9HE
    Limited Company in Companies House, Uk
    CIF 1
  • CITYFIBRE HOLDCO LIMITED
    S
    Registered number 11722699
    icon of address15, Bedford Street, London, United Kingdom, WC2E 9HE
    Private Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    icon of address15 Bedford Street, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BROADREACH NETWORKS LIMITED - 2021-01-13
    icon of address15 Bedford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,655,748 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-05-13 ~ 2024-05-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address400 Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -760,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2024-05-13 ~ 2024-05-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.