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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 1
  • Stein, Martin
    Born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ now
    OF - Director → CIF 0
    Mr Martin Stein
    Born in July 1936
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2007-04-01
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-22 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Stein, Philippa
    Accounts Consultant born in November 1965
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Reddey, Denise
    Secretary born in May 1937
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1993-01-25
    OF - Director → CIF 0
  • 4
    Toogood, John Robert
    Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 2001-07-01
    OF - Director → CIF 0
  • 5
    Hamilton Smith, Brian Keith
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Lawson, Daryl
    Individual
    Officer
    icon of calendar 2024-07-26 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-06-24 ~ 1993-01-22
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-24 ~ 1993-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COFID CORPORATE SERVICES LIMITED

Previous name
HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
200 GBP2024-08-31
200 GBP2023-08-31
Current Assets
4,873,773 GBP2024-08-31
4,873,773 GBP2023-08-31
Creditors
Amounts falling due within one year
-3,595,151 GBP2024-08-31
-3,595,151 GBP2023-08-31
Net Current Assets/Liabilities
1,278,622 GBP2024-08-31
1,278,622 GBP2023-08-31
Total Assets Less Current Liabilities
1,278,822 GBP2024-08-31
1,278,822 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
1,278,822 GBP2024-08-31
1,278,822 GBP2023-08-31
Equity
1,278,822 GBP2024-08-31
1,278,822 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • COFID CORPORATE SERVICES LIMITED
    Info
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    Registered number 02725655
    icon of address3 Barrydene Oakleigh Park Road North, London N20 9HG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • COFID CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of address6 Albemarle Street, London, W1X 3HF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MAYPACE LIMITED - 2005-05-25
    MAYPACE SYSTEMS LIMITED - 2009-09-14
    icon of address10 London Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    TEMPIDOL LIMITED - 1988-12-19
    icon of addressThe Cottage, 25 Knighton Lane, Buckhurst Hill, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-27 ~ 2012-12-31
    CIF 4 - Secretary → ME
  • 2
    icon of addressGreenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -109,495 GBP2024-06-30
    Officer
    icon of calendar 2005-09-26 ~ 2007-05-25
    CIF 1 - Secretary → ME
  • 3
    MAINWORTH LIMITED - 2007-08-16
    icon of addressToms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    328,559 GBP2024-06-30
    Officer
    icon of calendar 2005-01-16 ~ 2007-07-18
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.