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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 0
  • Not found in our database.
parent relation
Company in focus

CITY GATE SECRETARIES LIMITED


child relation
Offspring entities and appointments 36
  • 1
    ATTERBURY LIMITED
    04040412
    47 Canon Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    2001-10-20 ~ 2004-10-27
    CIF 11 - Secretary → ME
  • 2
    CAFE SPICE LIMITED
    02989499
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    Due to be dissolved on 2024-02-29
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2000-04-01 ~ 2002-04-20
    CIF 19 - Secretary → ME
  • 3
    CAPE GROUP LIMITED
    03716765
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-22 ~ 2006-07-10
    CIF 24 - Secretary → ME
  • 4
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Officer
    2000-02-01 ~ 2006-07-10
    CIF 20 - Secretary → ME
  • 5
    DOME HOLDINGS (UK) LIMITED
    - now 04604130
    MAXIMPROPS LIMITED - 2003-01-23
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2006-07-10
    CIF 1 - Secretary → ME
  • 6
    ERA CONSULTING (UK) LIMITED
    - now 02968596
    STOCKGAME LIMITED
    - 1994-10-26 02968596
    C/o Rodl & Partner Legal Ltd 170 Edmund Street, Ground Floor, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-09-28 ~ 1998-01-21
    CIF 35 - Secretary → ME
  • 7
    EUROMOBIL LIMITED
    04263995
    1 Park Place, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-31 ~ 2005-06-17
    CIF 2 - Secretary → ME
    2003-02-04 ~ 2003-03-19
    CIF 6 - Secretary → ME
  • 8
    EVENT INVESTMENTS LIMITED
    - now 04128249
    PRIMECROFT LIMITED
    - 2001-01-11 04128249
    111 The Timberyard Drysdale Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2002-06-28
    CIF 13 - Secretary → ME
  • 9
    FERNGUILD LIMITED
    03794432
    22 Eatonville Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-06 ~ 2002-02-01
    CIF 16 - Secretary → ME
  • 10
    INTENSE EDUCATIONAL (CHARMINSTER) LIMITED - now
    INTENSE EDUCATIONAL LIMITED
    - 2012-08-03 02993568 08026183
    256 Charminster Road, Charminster, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    1994-11-23 ~ 1994-11-23
    CIF 34 - Director → ME
  • 11
    INTERGUARANTEE LIMITED
    04047787
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-04 ~ 2000-08-04
    CIF 14 - Secretary → ME
  • 12
    INVEST IN THAMES GATEWAY LONDON LIMITED
    04322297
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents)
    Officer
    2001-11-14 ~ 2006-07-18
    CIF 10 - Secretary → ME
  • 13
    JTW GLOBAL LIMITED - now
    J U S WATCHES LIMITED
    - 2007-08-13 04848434 06720595
    37 Fleming Drive, Stotfold, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 3 - Secretary → ME
  • 14
    K.M. DASTUR & CO LIMITED
    03852840
    Third Floor, 15-18 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-03-22 ~ 2004-05-26
    CIF 12 - Secretary → ME
  • 15
    L.J.K.GARAGES LIMITED
    00618163
    1 Park Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-29 ~ 2009-06-30
    CIF 21 - Secretary → ME
  • 16
    LANAI LIMITED
    02849221
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-08-31 ~ 2006-07-10
    CIF 36 - Secretary → ME
  • 17
    LAURENT-PERRIER (UK) LIMITED
    01383260
    Jubilee House Third Avenue, Globe Park, Marlow, England
    Active Corporate (24 parents)
    Officer
    1997-10-31 ~ 2006-07-10
    CIF 27 - Secretary → ME
  • 18
    LJK HOLDINGS LIMITED
    - now 02444813
    BOOKNEXT LIMITED - 1990-02-12
    1 Park Place, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-29 ~ 2009-06-30
    CIF 22 - Secretary → ME
  • 19
    LONDON LINK PROPERTIES LIMITED
    03454149
    1 Milligan Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-18 ~ 2004-11-05
    CIF 4 - Secretary → ME
  • 20
    MANTISSA CORPORATION LIMITED
    03054508
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-12-12 ~ 2006-07-10
    CIF 31 - Secretary → ME
  • 21
    MIRROR IMAGE INTERNET (U.K.) LIMITED
    - now 02221625
    PRICE ENTERPRISES LIMITED - 1997-01-14
    KEYPINS LIMITED - 1988-11-21
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-22 ~ 2006-07-10
    CIF 28 - Secretary → ME
  • 22
    MOLOKAI LIMITED
    - now 03317322
    GIANTREAD LIMITED
    - 1997-06-06 03317322
    Z Block Unit 2003 2nd Floor 91, Brick Lane The Old Truman Brewery, London
    Dissolved Corporate (15 parents)
    Officer
    1997-04-03 ~ 2006-07-10
    CIF 29 - Secretary → ME
  • 23
    NENAS LIMITED
    03710075
    C/o Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-19 ~ 2006-07-10
    CIF 8 - Secretary → ME
  • 24
    OPENCONNECT SYSTEMS LIMITED
    - now 02976553
    TRADSHIFT LIMITED - 1994-11-01
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2002-06-19 ~ 2006-07-10
    CIF 7 - Secretary → ME
  • 25
    ORBISON PRODUCTS LIMITED
    01949568
    2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Active Corporate (7 parents)
    Officer
    1995-03-01 ~ 2002-02-25
    CIF 33 - Secretary → ME
  • 26
    PLANTATION WOODS LIMITED
    03693979
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2006-07-10
    CIF 25 - Secretary → ME
  • 27
    R.U.S.H. (UK) LIMITED
    - now 03286378
    TIPSYSTEM LIMITED
    - 1997-01-21 03286378
    C/o Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-19 ~ 2006-07-10
    CIF 30 - Secretary → ME
  • 28
    RAMSTEEL TUBES LIMITED
    02840856
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-07-30 ~ 1997-07-31
    CIF 37 - Secretary → ME
  • 29
    REDDWERKS LIMITED - now
    REDDLINE SYSTEMS LIMITED - 2006-03-22
    MSU DEVICES LTD
    - 2003-12-22 02896074
    MSU PUBLIC LIMITED COMPANY - 2002-04-17
    STOCKGROWTH PUBLIC LIMITED COMPANY - 1994-06-14
    C/oparker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-02-12 ~ 2003-12-02
    CIF 5 - Secretary → ME
  • 30
    SPACE DATA TECHNOLOGY LIMITED
    - now 04008576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2015-08-18
    LIMITCYBER LIMITED
    - 2000-08-21 04008576
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-24 ~ 2006-07-10
    CIF 15 - Secretary → ME
  • 31
    SPIRITED CO. LIMITED
    03264313
    Pkf Littlejohn Llp, 2nd Floor, 1 Westferry Circus Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-16 ~ 1998-01-01
    CIF 32 - Secretary → ME
  • 32
    TELECOM ID LIMITED
    - now 03526984
    ITAL PROFIT LIMITED
    - 1999-08-02 03526984
    Northern & Shell Tower, 4 Selsdon Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ 2006-07-10
    CIF 23 - Secretary → ME
  • 33
    VICTORIA WARD LIMITED - now
    SPARK KNOWLEDGE LIMITED
    - 2011-08-30 03463110
    454-458 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-07-16 ~ 1999-01-08
    CIF 26 - Secretary → ME
  • 34
    WALTHAMBURY LIMITED
    01162438
    Beyton House, London Road, Braintree, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-06-04 ~ 2006-07-11
    CIF 18 - Secretary → ME
  • 35
    WINPAC EUROPE LIMITED
    04454829
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-06-05 ~ 2006-07-10
    CIF 9 - Secretary → ME
  • 36
    WJM2011 LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2016-04-06
    W. J. MORRAY ENGINEERING LIMITED
    - 2012-03-20 00844008 08931933
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-06-04 ~ 2006-07-11
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.