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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 8
  • 1
    Simkin, Mathew Peter
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Vellender, Daniel Richard George
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Martin Paul
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Daniels
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Glaze, Christopher Ian
    Director born in October 1985
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Warburton, Craig Martin
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Drumm, Mark Anthony
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Mark Anthony Drumm
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2021-10-06 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Williams, Duncan Raymond
    Born in February 1956
    Individual (40 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 8
    I E T CONTRACTS LIMITED
    08837924
    Myers House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITYSERVE HOLDINGS LIMITED

Period: 2021-10-06 ~ now
Company number: 13664617
Registered name
CITYSERVE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
355 GBP2025-03-31
355 GBP2024-03-31
Debtors
370,283 GBP2025-03-31
100,170 GBP2024-03-31
Cash at bank and in hand
114 GBP2025-03-31
114 GBP2024-03-31
Current Assets
370,397 GBP2025-03-31
100,284 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-95,016 GBP2024-03-31
Net Current Assets/Liabilities
369,367 GBP2025-03-31
5,268 GBP2024-03-31
Total Assets Less Current Liabilities
369,722 GBP2025-03-31
5,623 GBP2024-03-31
Equity
Called up share capital
456 GBP2025-03-31
410 GBP2024-03-31
Retained earnings (accumulated losses)
369,266 GBP2025-03-31
5,213 GBP2024-03-31
Equity
369,722 GBP2025-03-31
5,623 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
355 GBP2025-03-31
355 GBP2024-03-31
Amounts Owed By Related Parties
370,283 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
Current, Amounts falling due within one year
100,170 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
370,283 GBP2025-03-31
Current, Amounts falling due within one year
100,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
235 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
150 GBP2025-03-31
94,416 GBP2024-03-31
Other Creditors
Current
645 GBP2025-03-31
600 GBP2024-03-31
Creditors
Current
1,030 GBP2025-03-31
95,016 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180 shares2025-03-31
180 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
456 GBP2025-03-31
410 GBP2024-03-31

Related profiles found in government register
  • CITYSERVE HOLDINGS LIMITED
    Info
    Registered number 13664617
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • CITYSERVE HOLDINGS LIMITED
    S
    Registered number 13664617
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITYSERVE MECHANICAL LIMITED
    - now 09393046
    CITY SERVE MECHANICAL LIMITED - 2016-01-26
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (12 parents)
    Person with significant control
    2022-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CITYSERVE PROJECTS LIMITED
    13848474
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.