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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 12
  • 1
    Ramos, Hector
    Born in February 1945
    Individual (199 offsprings)
    Officer
    2002-06-21 ~ 2007-04-01
    OF - Director → CIF 0
    Ramos, Hector
    Individual (199 offsprings)
    Officer
    1993-01-22 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Lawson, Daryl
    Individual (2 offsprings)
    Officer
    2024-07-26 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 3
    Hamilton Smith, Brian Keith
    Individual (118 offsprings)
    Officer
    2007-04-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Stein, Philippa
    Accounts Consultant born in November 1965
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Corcoran, James John
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Stein, Martin
    Born in July 1936
    Individual (239 offsprings)
    Officer
    1998-02-27 ~ 2026-06-16
    OF - Director → CIF 0
    Mr Martin Stein
    Born in July 1936
    Individual (239 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mark Rodney Newton
    Individual (49 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Toogood, John Robert
    Born in October 1933
    Individual (69 offsprings)
    Officer
    1993-01-25 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    Reddey, Denise
    Born in May 1937
    Individual (1 offspring)
    Officer
    1993-01-22 ~ 1993-01-25
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-06-24 ~ 1993-01-22
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-06-24 ~ 1993-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COFID CORPORATE SERVICES LIMITED

Period: 1993-09-21 ~ now
Company number: 02725655
Registered names
COFID CORPORATE SERVICES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-19
Date of completion or termination of CVA on 2023-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
200 GBP2025-08-31
200 GBP2024-08-31
Current Assets
4,873,773 GBP2025-08-31
4,873,773 GBP2024-08-31
Creditors
Amounts falling due within one year
-3,595,151 GBP2025-08-31
-3,595,151 GBP2024-08-31
Net Current Assets/Liabilities
1,278,622 GBP2025-08-31
1,278,622 GBP2024-08-31
Total Assets Less Current Liabilities
1,278,822 GBP2025-08-31
1,278,822 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
1,278,822 GBP2025-08-31
1,278,822 GBP2024-08-31
Equity
1,278,822 GBP2025-08-31
1,278,822 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • COFID CORPORATE SERVICES LIMITED
    Info
    HONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
    Registered number 02725655
    Flat 1 99 High Road, Bushey Heath, Bushey WD23 1EL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • COFID CORPORATE SERVICES LIMITED
    S
    Registered number missing
    6 Albemarle Street, London, W1X 3HF
    CIF 1 CIF 2 CIF 3
  • COFID CORPORATE SERVICES LIMITED
    S
    Registered number missing
    6 Albemarle Street, London, W1X 3HF
    CIF 4
  • COFID CORPORATE SERVICE LIMITED
    S
    Registered number 2725655
    Suite 112, 23 King Street, London, England, SW1Y 6QY
    CIF 5
  • COFID CORPORATE SERVICES LTD
    S
    Registered number 02312283
    16, Dover Street, London, United Kingdom, W1S 4LR
    BUCKHURST HILL IG9 5HH
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ARCHIVE UK LIMITED
    - now 06257705 13477599
    KERRY RECORDS MANAGEMENT LIMITED - 2007-10-26
    Unit 5, 35 Whitehart Avenue, London, White Hart Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2008-10-31 ~ 2022-03-04
    CIF 5 - Secretary → ME
  • 2
    LANGLEY LIMITED
    - now 05431615
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-11-10 during the appointment or period of control
    Conclusion of winding up on 2014-02-25 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    MAYPACE SYSTEMS LIMITED
    - 2009-09-14 05431615
    MAYPACE LIMITED
    - 2005-05-25 05431615
    10 London Mews, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    LOMBARD RECRUITMENT SERVICES LIMITED
    - now 02312283
    TEMPIDOL LIMITED - 1988-12-19
    The Cottage, 25 Knighton Lane, Buckhurst Hill, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-27 ~ 2012-12-31
    CIF 6 - Secretary → ME
  • 4
    OPTIMA CORPORATION LIMITED
    03390594
    Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2005-09-26 ~ 2007-05-25
    CIF 1 - Secretary → ME
  • 5
    ROCKSALE NOMINEES LIMITED
    - now 03211407
    ROCKSALE LIMITED - 1999-04-06
    10 London Mews, Paddington, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-29 ~ 2001-12-11
    CIF 4 - Secretary → ME
  • 6
    TOMS HILL ESTATE LIMITED - now
    MAINWORTH LIMITED
    - 2007-08-16 05307189
    Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-16 ~ 2007-07-18
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.