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 8
  • 1
    Ashworth, Christopher Martin
    Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hartland Mackie, Thomas Alan
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Mark Stephen
    Finance Director born in December 1959
    Individual (15 offsprings)
    Officer
    2004-06-03 ~ now
    OF - Director → CIF 0
    Jacobs, Mark Stephen
    Individual (15 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mackie, Jacqueline Anne
    Director born in May 1950
    Individual (9 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Jeremy Peter
    Ceo born in September 1973
    Individual (12 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Flaherty, Philip
    Cfo born in May 1971
    Individual (3 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Barnett, Kevin Alan David
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Hartland, Georgina Louise
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jackson, Alan
    General Manager born in January 1941
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Yallop, Terence Brian
    General Manager born in March 1948
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Miss Jacqueline Mackie
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    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
    Thorn, Roger Holwill
    Company Director born in December 1931
    Individual
    Officer
    ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Beddows, Charles Henry
    General Manager born in June 1957
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Bohanna, Janet Muriel
    Company Director born in April 1948
    Individual
    Officer
    ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    Constable, Neil Christopher
    Company Director born in November 1938
    Individual
    Officer
    ~ 2004-01-10
    OF - Director → CIF 0
    Constable, Neil Christopher
    Individual
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 8
    Mrs Georgina Hartland
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CEF HOLDINGS LIMITED

Previous name
CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CEF HOLDINGS LIMITED
    Info
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Registered number 00316018
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU
    Private Limited Company incorporated on 1936-07-04 (89 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CEF HOLDINGS LIMITED
    S
    Registered number 00316018
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom, CV8 2SU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CEF HOLDINGS LTD
    S
    Registered number 316018
    141, Farmer Ward Road, Kenilworth, England, CV8 2SU
    Limited Company in Uk Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-08 ~ 2024-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HOME AGAIN LIMITED - 2001-05-29
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.