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
  • O'neill, Niamh Siobhan
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Ms Niamh Siobhan O'neill
    Born in December 1965
    Individual (18 offsprings)
    Person with significant control
    2019-08-16 ~ 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 1
  • Griffiths, Rosemary
    Property Developer born in May 1965
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2020-01-13
    OF - Director → CIF 0
    Ms Rosemary Griffiths
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2019-08-16 ~ 2020-01-13
    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
parent relation
Company in focus

45 CITADEL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
45,097 GBP2023-08-31
52,234 GBP2022-08-31
Creditors
Amounts falling due within one year
-119,176 GBP2023-08-31
-113,336 GBP2022-08-31
Net Current Assets/Liabilities
-74,079 GBP2023-08-31
-61,102 GBP2022-08-31
Total Assets Less Current Liabilities
-74,077 GBP2023-08-31
-61,100 GBP2022-08-31
Creditors
Amounts falling due after one year
-68,534 GBP2023-08-31
-71,946 GBP2022-08-31
Net Assets/Liabilities
-142,611 GBP2023-08-31
-133,046 GBP2022-08-31
Equity
-142,611 GBP2023-08-31
-133,046 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • 45 CITADEL LIMITED
    Info
    Registered number 12160441
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.