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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
    Sugar, Simon
    Born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Michael
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address102, High Road, Chigwell, England
    Active Corporate (1 parent, 60 offsprings)
    Equity (Company account)
    5,431,152 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-08-15 ~ 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
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-08-15 ~ 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 3
  • 1
    Sugar, Daniel Paul
    Director born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of addressRichard Anthony, Gadd House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2021-12-15 ~ 2022-07-28
    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
  • 3
    icon of addressAmshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-12-15 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CITIVEST PROPERTIES LIMITED

Previous name
TRI CITI LIMITED - 2022-09-06
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate

  • CITIVEST PROPERTIES LIMITED
    Info
    TRI CITI LIMITED - 2022-09-06
    Registered number 13803474
    icon of addressAmshold House, Goldings Hill, Loughton IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.