Parental companies, filial companies, and officers of CENTRAL FINANCE LIMITED

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 2

1
Cooper, Mary Jennifer
Sales Manager born in May 1956
Individual (4 offsprings)
Officer
2003-07-31 ~ dissolved
OF - Director → CIF 0
Cooper, Mary Jennifer
Sales Manager
Individual (4 offsprings)
Officer
2003-07-31 ~ dissolved
OF - Secretary → CIF 0
2
Cooper, William Anthony
Banker born in March 1946
Individual (3 offsprings)
Officer
1997-11-17 ~ dissolved
OF - Director → CIF 0
Mr William Anthony Cooper
Born in March 1946
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Robinson, Robert Derrick
Finance Consultant-Director born in July 1952
Individual (1 offspring)
Officer
~ 1994-10-13
OF - Director → CIF 0
2
Ballantyne, Peter Bruce
Regional Director born in September 1949
Individual
Officer
1992-01-21 ~ 1994-10-13
OF - Director → CIF 0
3
Simmons, Timothy Kerry
Solicitor born in October 1948
Individual
Officer
1995-01-17 ~ 2003-07-31
OF - Director → CIF 0
Simmons, Timothy Kerry
Individual
Officer
1996-09-09 ~ 2003-07-31
OF - Secretary → CIF 0
4
Arrowsmith, Philip Dennis
Finance Consultant born in April 1947
Individual
Officer
~ 1994-10-10
OF - Director → CIF 0
Arrowsmith, Philip Dennis
Finance Consultant born in April 1945
Individual
Officer
1994-12-13 ~ 1997-11-27
OF - Director → CIF 0
5
Holloway, Kenneth John
Finance Company Executive born in September 1957
Individual (1 offspring)
Officer
1994-12-13 ~ 1999-01-13
OF - Director → CIF 0
6
Cooper, Nicholas George
Company Director born in December 1949
Individual (7 offsprings)
Officer
1994-12-13 ~ 2001-09-20
OF - Director → CIF 0
7
Massey, Paul
Financial Services born in May 1956
Individual
Officer
1992-01-21 ~ 1994-10-13
OF - Director → CIF 0
8
Arrowsmith, Margaret Helen
Administrator born in August 1949
Individual
Officer
~ 1997-02-01
OF - Director → CIF 0
Arrowsmith, Margaret Helen
Individual
Officer
~ 1996-09-09
OF - Secretary → CIF 0
9
Tasker, Robin John
Administration Director born in January 1939
Individual
Officer
1992-01-21 ~ 1994-10-13
OF - Director → CIF 0

Company in focus

CENTRAL FINANCE LIMITED

Previous name

ARROWSMITH FINANCIAL SERVICES LIMITED - 1998-03-11

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Equity

Called up share capital

2,629,170 GBP2021-12-31

2,629,170 GBP2020-12-31

Share premium

60,955 GBP2021-12-31

60,955 GBP2020-12-31

Retained earnings (accumulated losses)

-2,690,125 GBP2021-12-31

-2,690,125 GBP2020-12-31

Par Value of Share

Class 1 ordinary share

12021-01-01 ~ 2021-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2021-12-31

1,000 shares2020-12-31

Par Value of Share

Class 2 ordinary share

12021-01-01 ~ 2021-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

2,634,854 shares2021-12-31

2,634,854 shares2020-12-31

Number of Shares Issued (Fully Paid)

2,635,854 shares2021-12-31

2,635,854 shares2020-12-31

Nominal value of allotted share capital

2,635,854 GBP2021-01-01 ~ 2021-12-31

2,635,854 GBP2020-01-01 ~ 2020-12-31

CENTRAL FINANCE LIMITED
Info
ARROWSMITH FINANCIAL SERVICES LIMITED - 1998-03-11
Registered number 02543269
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US
Private Limited Company incorporated on 1990-09-26 and dissolved on 2023-05-16 (32 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.