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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 16
  • 1
    Kenny, Declan Thomas
    Born in September 1961
    Individual (696 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Portillo Cruz, Mario
    Administrative Director born in February 1956
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2002-01-11
    OF - Director → CIF 0
  • 3
    Hutchinson, Peter Ronald
    Chartered Accountant born in September 1950
    Individual (129 offsprings)
    Officer
    1997-01-09 ~ 1997-01-09
    OF - Director → CIF 0
  • 4
    Wagner, Lauren
    Individual (39 offsprings)
    Officer
    2012-06-20 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 5
    Broomhead, Philip Michael
    Born in March 1962
    Individual (878 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Broomhead, Philip Michael
    Individual (878 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (77 offsprings)
    Officer
    2005-11-24 ~ 2017-09-01
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (77 offsprings)
    Officer
    2005-11-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Veranne Myriam
    Company Director born in December 1972
    Individual (113 offsprings)
    Officer
    2010-08-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Hutchings, Raymond Leslie
    Individual (32 offsprings)
    Officer
    2003-10-24 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 9
    Eaves, Anne
    Operations Director born in November 1963
    Individual (30 offsprings)
    Officer
    2003-09-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (96 offsprings)
    Officer
    1996-12-13 ~ 1996-12-13
    OF - Director → CIF 0
    2002-01-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Dunlop, Douglas
    Auditor born in January 1945
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 12
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (35 offsprings)
    Officer
    2002-01-11 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Graham, Janette Patricia
    Company Secretary born in September 1957
    Individual (158 offsprings)
    Officer
    1996-12-13 ~ 2003-10-24
    OF - Director → CIF 0
    Graham, Janette Patricia
    Company Secretary
    Individual (158 offsprings)
    Officer
    1996-12-13 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 14
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5, Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (17 parents, 211 offsprings)
    Officer
    2005-11-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 15
    12-14 Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (53 offsprings)
    Officer
    1996-12-06 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 16
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2017-09-01 ~ 2021-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY PROPERTIES (NO.1) LIMITED

Period: 1997-02-24 ~ now
Company number: FC019938 03210528
Registered names
CITY PROPERTIES (NO.1) LIMITED - now 03210528
Standard Industrial Classification
7499 - Non-trading Company

  • CITY PROPERTIES (NO.1) LIMITED
    Info
    CITY PROPERTIES LIMITED - 1997-02-24
    Registered number FC019938
    First Names House, Victoria Road, Douglas IM2 4DF
    OVERSEAS COMPANY incorporated on 1996-12-06 (29 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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