logo
explain how to read the page

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
  • Torn-hibler, Shimshon
    Born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Shimshon Torn-hibler
    Born in June 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Blakesley, Graham
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Graham Blakesley
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-02 ~ 2024-10-22
    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
parent relation
Company in focus

CITYFAME 1 LIMITED

Previous name
ALTENMARK NEW CO NO 2 LIMITED - 2024-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-02 ~ 2025-03-31
Fixed Assets - Investments
22 GBP2025-03-31
Investment Property
7,983,385 GBP2025-03-31
Fixed Assets
7,983,407 GBP2025-03-31
Debtors
25,720 GBP2025-03-31
Cash at bank and in hand
122,289 GBP2025-03-31
Current Assets
148,009 GBP2025-03-31
Creditors
Current
267,154 GBP2025-03-31
Net Current Assets/Liabilities
-119,145 GBP2025-03-31
Total Assets Less Current Liabilities
7,864,262 GBP2025-03-31
Net Assets/Liabilities
6,949,157 GBP2025-03-31
Equity
Called up share capital
6,750,149 GBP2025-03-31
Retained earnings (accumulated losses)
199,008 GBP2025-03-31
Equity
6,949,157 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
6,766,927 GBP2025-03-31
Cost valuation
22 GBP2025-03-31
Other Investments Other Than Loans
22 GBP2025-03-31
Investment Property - Fair Value Model
7,983,385 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
21,838 GBP2025-03-31
Prepayments
Current
3,882 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
25,720 GBP2025-03-31
Corporation Tax Payable
Current
59,211 GBP2025-03-31
Accrued Liabilities
Current
40,668 GBP2025-03-31

Related profiles found in government register
  • CITYFAME 1 LIMITED
    Info
    ALTENMARK NEW CO NO 2 LIMITED - 2024-09-17
    Registered number 15536039
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2024-03-02 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CITYFAME 1 LIMITED
    S
    Registered number 15536039
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-23 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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