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 7
  • 1
    Warburton, Craig Martin
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Vellender, Daniel Richard George
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Drumm, Mark Anthony
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Duncan Raymond
    Director born in February 1956
    Individual (29 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Simkin, Mathew Peter
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, Martin Paul
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Daniels
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Myers House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,200,741 GBP2024-06-30
    Person with significant control
    2021-10-06 ~ 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
Ceased 2
  • 1
    Mr Mark Anthony Drumm
    Born in February 1957
    Individual (3 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
  • 2
    Glaze, Christopher Ian
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2022-02-17
    OF - Director → CIF 0
parent relation
Company in focus

CITYSERVE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
355 GBP2024-03-31
355 GBP2023-03-31
Debtors
100,170 GBP2024-03-31
4,765 GBP2023-03-31
Cash at bank and in hand
114 GBP2024-03-31
300 GBP2023-03-31
Current Assets
100,284 GBP2024-03-31
5,065 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-95,016 GBP2024-03-31
-1,333 GBP2023-03-31
Net Current Assets/Liabilities
5,268 GBP2024-03-31
3,732 GBP2023-03-31
Total Assets Less Current Liabilities
5,623 GBP2024-03-31
4,087 GBP2023-03-31
Equity
Called up share capital
410 GBP2024-03-31
410 GBP2023-03-31
Retained earnings (accumulated losses)
5,213 GBP2024-03-31
3,677 GBP2023-03-31
Equity
5,623 GBP2024-03-31
4,087 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-10-06 ~ 2023-03-31
Investments in group undertakings and participating interests
355 GBP2024-03-31
355 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
4,595 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,170 GBP2024-03-31
170 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
100,170 GBP2024-03-31
4,765 GBP2023-03-31
Amounts owed to group undertakings
Current
94,416 GBP2024-03-31
150 GBP2023-03-31
Other Creditors
Current
600 GBP2024-03-31
1,183 GBP2023-03-31
Creditors
Current
95,016 GBP2024-03-31
1,333 GBP2023-03-31
Equity
Called up share capital
410 GBP2024-03-31
410 GBP2023-03-31
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 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 2
  • 1
    CITY SERVE MECHANICAL LIMITED - 2016-01-26
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    1,061,896 GBP2024-03-31
    Person with significant control
    2022-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.