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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Simmons, Philip Louis
Born in November 1944Individual (31 offsprings)Officer~ nowOF - Director → CIF 0Simmons, Philip Louis
Individual (31 offsprings)Officer~ 1992-07-09OF - Secretary → CIF 0 - 2
Berger, Geoffrey David
Born in November 1945Individual (25 offsprings)Officer~ nowOF - Director → CIF 0Berger, Geoffrey David
Individual (25 offsprings)Officer1992-07-09 ~ nowOF - Secretary → CIF 0Mr Geoffrey David Berger
Born in November 1945Individual (25 offsprings)Person with significant control2016-06-04 ~ 2021-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ms Rachael Jane Berger
Born in January 1999Individual (2 offsprings)Person with significant control2021-05-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mansell, Richard
Individual (25 offsprings)Officer2023-10-06 ~ nowOF - Secretary → CIF 02018-04-14 ~ 2021-03-31OF - Secretary → CIF 0 - 5
Berger, Ann Leonora Judith
Born in February 1963Individual (18 offsprings)Officer2000-02-01 ~ nowOF - Director → CIF 0Mrs Ann Leonora Judith Berger
Born in February 1963Individual (18 offsprings)Person with significant control2016-06-04 ~ 2021-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Cohen, Harvey
Chartered Accountant born in December 1933Individual (13 offsprings)Officer~ 1999-11-01OF - Director → CIF 0
Company in focus
CFH HOLDINGS LIMITED
Period: 1991-05-14 ~ now
Company number: 02464922
Registered names
CFH HOLDINGS LIMITED - now
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
InfoADVISER (136) LIMITED - 1991-05-14Registered number 024649221st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UDPRIVATE LIMITED COMPANY incorporated on 1990-01-30 (36 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0CFH HOLDINGS LIMITED
SRegistered number 246492210, Erskine Hill, London, NW11 6HBENGLAND AND WALESCIF 1CFH HOLDINGS LIMITED
SRegistered number 024649222, Brook Place, Cottage Ide Hill, Sevenoaks, Kent, Great Britain, TN14 6BLENGLANDCIF 2CFH HOLDINGS LIMITED
SRegistered number 246492748, West Heath Road, London, NW3 7URENGLANDCIF 3
Offspring entities and appointments
14
- 1
BLACK HAMMER FINANCE LTD
107096811st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2017-04-05 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2CHOULARTON ACCEPTANCES LIMITED - 1991-11-21MARTCALL LIMITED - 1987-04-211st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3MACTREE FINANCE LIMITED - 1989-04-281st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 4
ELTEE EQUIPMENTS LIMITED
004475041st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 5
MULTICOUNT LIMITED
022831611st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 6
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
053511611st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-05-05 ~ 2014-07-09CIF 2 - LLP Designated Member → ME - 8SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07 OC350959Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (29 parents, 2 offsprings)Officer2009-12-18 ~ 2014-07-09CIF 3 - LLP Member → ME - 9
SHADYBURN LTD
039508451st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 10LUROSS MARGATE LIMITED - 2010-08-17Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (6 parents)Person with significant control2018-07-19 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 11
SHIREGATE ESTATES LTD
050903771st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (9 parents)Person with significant control2016-07-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 12
SUMMIT ADVANCES LIMITED
047197901st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2017-12-31 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SUMMIT FINANCE LIMITED
007971431st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (4 parents)Person with significant control2016-06-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 14VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23 OC360128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-02-08 ~ 2012-06-12CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.