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 3
  • 1
    Sullivan, Melanie
    Manager born in September 1969
    Individual (9 offsprings)
    Officer
    2016-10-17 ~ now
    OF - director → CIF 0
    Sullivan, Melanie
    Individual (9 offsprings)
    Officer
    2006-06-28 ~ now
    OF - secretary → CIF 0
  • 2
    Sargent, William Desmond, Sir
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ now
    OF - director → CIF 0
  • 3
    19-23, Wells Street, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Kemp, Joanna
    Individual
    Officer
    2000-12-07 ~ 2005-03-10
    OF - secretary → CIF 0
  • 2
    Easton, Sally Elizabeth
    Individual
    Officer
    2005-03-10 ~ 2006-06-28
    OF - secretary → CIF 0
  • 3
    Cowley, Ken
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1995-07-24
    OF - director → CIF 0
  • 4
    Glynn, Michael Richard
    Finance Director born in February 1954
    Individual (4 offsprings)
    Officer
    1996-11-28 ~ 1998-06-02
    OF - director → CIF 0
  • 5
    Harris, Neil Andrew
    Computer Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    ~ 2000-12-22
    OF - director → CIF 0
  • 6
    Stothart, Peter
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 1998-05-28
    OF - director → CIF 0
  • 7
    Houston, Kent
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 2000-12-22
    OF - director → CIF 0
  • 8
    Boudry, Michael Robert
    Director born in June 1942
    Individual
    Officer
    ~ 2000-12-27
    OF - director → CIF 0
  • 9
    Lempp, Wolfgang Reinhart
    Technical Consultant born in July 1954
    Individual (6 offsprings)
    Officer
    1995-10-19 ~ 2000-12-06
    OF - director → CIF 0
  • 10
    Harris, Michael Ross
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    ~ 2000-12-14
    OF - director → CIF 0
    Harris, Michael Ross
    Director
    Individual (15 offsprings)
    Officer
    1994-10-18 ~ 1997-08-01
    OF - secretary → CIF 0
  • 11
    Reed, Sharon Margaret
    Director born in May 1956
    Individual
    Officer
    1997-08-01 ~ 2016-12-11
    OF - director → CIF 0
  • 12
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Corporate (7 parents, 40 offsprings)
    Officer
    1997-08-01 ~ 2000-12-07
    PE - secretary → CIF 0
  • 13
    AT SECRETARIES LIMITED
    2 Chapel Court, Borough High Street, London
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    ~ 1994-10-18
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

COMPUTER FILM HOLDINGS LIMITED

Previous names
COMPUTER FILM COMPANY LIMITED(THE) - 1995-10-11
HADENVIEW LIMITED - 1985-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Debtors
750,103 GBP2023-12-31
750,103 GBP2022-12-31
Current Assets
750,103 GBP2023-12-31
750,103 GBP2022-12-31
Creditors
Amounts falling due within one year
-303,557 GBP2023-12-31
-303,557 GBP2022-12-31
Net Current Assets/Liabilities
446,546 GBP2023-12-31
446,546 GBP2022-12-31
Total Assets Less Current Liabilities
696,546 GBP2023-12-31
696,546 GBP2022-12-31
Net Assets/Liabilities
696,546 GBP2023-12-31
696,546 GBP2022-12-31
Equity
Called up share capital
12,308 GBP2023-12-31
12,308 GBP2022-12-31
Share premium
401,857 GBP2023-12-31
401,857 GBP2022-12-31
Retained earnings (accumulated losses)
282,381 GBP2023-12-31
282,381 GBP2022-12-31
Equity
696,546 GBP2023-12-31
696,546 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • COMPUTER FILM HOLDINGS LIMITED
    Info
    COMPUTER FILM COMPANY LIMITED(THE) - 1995-10-11
    HADENVIEW LIMITED - 1985-05-21
    Registered number 01897432
    28 Chancery Lane, London WC2A 1LB
    Private Limited Company incorporated on 1985-03-20 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • COMPUTER FILM HOLDINGS LIMITED
    S
    Registered number 01897432
    19-23, Wells Street, London, England, W1T 3PQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCATTERMIST LIMITED - 1995-10-13
    28 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    362,223 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.