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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 5
  • 1
    Ray, Michael Edward
    Individual (130 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sugar, Simon
    Born in June 1969
    Individual (75 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    NS PROPERTY TRADING LIMITED
    13762626
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ 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
  • 4
    SS TRADING HOLDINGS LIMITED
    - now 10623893
    SIDAN SS LIMITED - 2017-07-18
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-05-30 ~ 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
  • 5
    MS PROP LIMITED
    13757653
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ 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
parent relation
Company in focus

CITIVEST TRADING LIMITED

Period: 2024-05-30 ~ now
Company number: 15750486
Registered name
CITIVEST TRADING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CITIVEST TRADING LIMITED
    Info
    Registered number 15750486
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2024-05-30 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CITIVEST TRADING LIMITED
    S
    Registered number missing
    Amshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1 CIF 2
  • CITIVEST TRADING LIMITED
    S
    Registered number 15750486
    Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITI CAP TRADING LIMITED
    15852771
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CITIVEST PROPERTIES LIMITED
    - now 13803474 13710494
    TRI CITI LIMITED - 2022-09-06
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VEST PROP LIMITED
    - now 15496706
    CITIVEST W LIMITED
    - 2025-06-02 15496706 13384731
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.