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 5
  • 1
    Mansell, Richard
    Individual (18 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Racheal Jane Berger
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simmons, Philip Louis
    Chartered Accountant born in November 1944
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Berger, Geoffrey David
    Chartered Accountant born in November 1945
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Berger, Geoffrey David
    Individual (17 offsprings)
    Officer
    1992-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Berger, Ann Leonora Judith
    Pension Consultant born in February 1963
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mansell, Richard
    Individual (18 offsprings)
    Officer
    2018-04-14 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Cohen, Harvey
    Chartered Accountant born in December 1933
    Individual
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Simmons, Philip Louis
    Individual (26 offsprings)
    Officer
    ~ 1992-07-09
    OF - Secretary → CIF 0
  • 4
    Mr Geoffrey David Berger
    Born in November 1945
    Individual (17 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Ann Leonora Judith Berger
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-04 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CFH HOLDINGS LIMITED

Previous name
ADVISER (136) LIMITED - 1991-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
171,038 GBP2024-03-31
186,183 GBP2023-03-31
Current Assets
1,799,934 GBP2024-03-31
1,990,992 GBP2023-03-31
Creditors
Current
-546,584 GBP2024-03-31
-609,983 GBP2023-03-31
Net Current Assets/Liabilities
1,253,350 GBP2024-03-31
1,381,009 GBP2023-03-31
Total Assets Less Current Liabilities
1,424,388 GBP2024-03-31
1,567,192 GBP2023-03-31
Creditors
Non-current
-902,736 GBP2024-03-31
-915,737 GBP2023-03-31
Net Assets/Liabilities
521,652 GBP2024-03-31
651,455 GBP2023-03-31
Equity
521,652 GBP2024-03-31
651,455 GBP2023-03-31
Related profiles found in government register
  • CFH HOLDINGS LIMITED
    Info
    ADVISER (136) LIMITED - 1991-05-14
    Registered number 02464922
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 1990-01-30 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CFH HOLDINGS LIMITED
    S
    Registered number 2464922
    10, Erskine Hill, London, NW11 6HB
    ENGLAND AND WALES
    CIF 1
  • CFH HOLDINGS LIMITED
    S
    Registered number 02464922
    2, Brook Place, Cottage Ide Hill, Sevenoaks, Kent, Great Britain, TN14 6BL
    ENGLAND
    CIF 2
  • CFH HOLDINGS LIMITED
    S
    Registered number 2464927
    48, West Heath Road, London, NW3 7UR
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
    MARTCALL LIMITED - 1987-04-21
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309,251 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    MACTREE FINANCE LIMITED - 1989-04-28
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -763,623 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    231,311 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,608,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,222 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -151,432 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    LUROSS MARGATE LIMITED - 2010-08-17
    Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,831 GBP2024-03-31
    Person with significant control
    2018-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2019-03-31
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    E & J GROUND RENTS LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-05-05 ~ 2014-07-09
    CIF 2 - LLP Designated Member → ME
  • 2
    E&J GROUND RENTS NO2 LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Fixed Assets (Company account)
    1,002 GBP2024-03-31
    Officer
    2009-12-18 ~ 2014-07-09
    CIF 3 - LLP Member → ME
  • 3
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-06-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.