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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Hodges, Rodney Simon
    Individual (19 offsprings)
    Officer
    1998-09-18 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 2
    Freedman, Jonathan Sydney
    Born in April 1952
    Individual (32 offsprings)
    Officer
    1998-10-21 ~ 1999-11-12
    OF - Director → CIF 0
    Freedman, Jonathan Sydney
    Individual (32 offsprings)
    Officer
    1998-10-21 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 3
    Lapidus, Alexander
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Lapidus
    Born in March 1981
    Individual (17 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Singh, Satbir
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Brown, James Richard
    Born in August 1940
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Bischoff, Andre Desmond
    Born in September 1962
    Individual (21 offsprings)
    Officer
    1998-09-18 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Besso Cowan, Jonathan Michael, Dr
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Mills, Paul Alan John
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2017-12-31 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Paul Alan John Mills
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-06-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Harwood, Sylvia Helen
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2004-07-07
    OF - Director → CIF 0
    Harwood, Sylvia Helen
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 1998-09-18
    OF - Secretary → CIF 0
    1999-11-12 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 10
    North, John Darrell
    Individual (26 offsprings)
    Officer
    1994-08-25 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 11
    Watt, Andrew Strathearn
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1994-10-17 ~ 1997-05-15
    OF - Director → CIF 0
  • 12
    Prudence, Richard James
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1998-10-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Grisman, John Brian
    Born in September 1948
    Individual (23 offsprings)
    Officer
    1994-10-17 ~ 1998-06-03
    OF - Director → CIF 0
    Grisman, John Brian
    Individual (23 offsprings)
    Officer
    1994-10-17 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 14
    Harwood, Andrew Ossie
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1994-08-25 ~ 2018-09-21
    OF - Director → CIF 0
    Harwood, Andrew Ossie
    Individual (4 offsprings)
    Officer
    1997-08-04 ~ 1998-06-03
    OF - Secretary → CIF 0
    Mr Andrew Ossie Harwood
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Barnes, Geoffrey Frederick
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1994-10-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 16
    Scrivener, Derek Leonard
    Individual (6 offsprings)
    Officer
    2005-03-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Leask, Graham Peter
    Born in August 1957
    Individual (42 offsprings)
    Officer
    1998-09-18 ~ 1999-02-17
    OF - Director → CIF 0
  • 18
    Harwood, Gabriel Morris Joseph
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-08-19 ~ 1994-08-25
    OF - Nominee Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1994-08-19 ~ 1994-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CFS MANAGEMENT LTD

Period: 2018-01-17 ~ 2026-04-07
Company number: 02960433 14857206
Registered names
CFS MANAGEMENT LTD - Dissolved 14857206
SOULWORLD LIMITED - 1994-10-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,326 GBP2017-04-01 ~ 2018-03-31
104,186 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-123,324 GBP2017-04-01 ~ 2018-03-31
-146,917 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
-170,700 GBP2017-04-01 ~ 2018-03-31
379,519 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
418 GBP2017-04-01 ~ 2018-03-31
14 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
-178,684 GBP2017-04-01 ~ 2018-03-31
401,214 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
-144,737 GBP2017-04-01 ~ 2018-03-31
322,539 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
-144,737 GBP2017-04-01 ~ 2018-03-31
322,539 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
4,165 GBP2018-03-31
5,038 GBP2017-03-31
Debtors
13,614 GBP2018-03-31
264,114 GBP2017-03-31
Current assets - Investments
177,423 GBP2017-03-31
Cash at bank and in hand
103,905 GBP2018-03-31
152,273 GBP2017-03-31
Current Assets
117,519 GBP2018-03-31
593,810 GBP2017-03-31
Net Current Assets/Liabilities
110,302 GBP2018-03-31
440,066 GBP2017-03-31
Total Assets Less Current Liabilities
114,467 GBP2018-03-31
445,104 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
186,000 GBP2017-03-31
Retained earnings (accumulated losses)
114,367 GBP2018-03-31
259,104 GBP2017-03-31
Equity
114,467 GBP2018-03-31
445,104 GBP2017-03-31
Called up share capital, Restated amount
186,000 GBP2016-03-31
Restated amount
132,565 GBP2016-03-31
Audit Fees/Expenses
4,500 GBP2017-04-01 ~ 2018-03-31
4,750 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,702 GBP2017-04-01 ~ 2018-03-31
1,552 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
52017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Wages/Salaries
44,338 GBP2017-04-01 ~ 2018-03-31
44,276 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
698 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,827 GBP2017-04-01 ~ 2018-03-31
387 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
46,165 GBP2017-04-01 ~ 2018-03-31
45,361 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,550 GBP2018-03-31
34,721 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,385 GBP2018-03-31
29,683 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,702 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
4,165 GBP2018-03-31
5,038 GBP2017-03-31
Amount of corporation tax that is recoverable
Current
1,947 GBP2018-03-31
Other Debtors
Current
247 GBP2018-03-31
258,678 GBP2017-03-31
Prepayments/Accrued Income
Current
11,420 GBP2018-03-31
5,436 GBP2017-03-31
Trade Creditors/Trade Payables
Current
152 GBP2018-03-31
44 GBP2017-03-31
Corporation Tax Payable
Current
78,675 GBP2017-03-31
Other Taxation & Social Security Payable
Current
1,885 GBP2018-03-31
Other Creditors
Current
180 GBP2018-03-31
26,346 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2018-03-31
48,679 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
186,000 GBP2017-03-31
Related profiles found in government register
  • CFS MANAGEMENT LTD
    Info
    CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
    CFS INDEPENDENT LIMITED - 2018-01-17
    CHILTERN FINANCIAL SERVICES LIMITED - 2018-01-17
    C B FINANCIAL PLANNING LIMITED - 2018-01-17
    CASSON BECKMAN FINANCIAL PLANNING LIMITED - 2018-01-17
    SOULWORLD LIMITED - 2018-01-17
    Registered number 02960433
    55 Riding House Street, London W1W 7EE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 and dissolved on 2026-04-07 (31 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • CFS MANAGEMENT LTD
    S
    Registered number 02960433
    33-34, Alfred Place, London, England, WC1E 7DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CFS MANAGEMENT LTD
    S
    Registered number 02960433
    55, Riding House Street, London, England, W1W 7EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CFS NOMINEES LTD
    12466183
    55 Riding House Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RATAR LTD
    12993307
    140 Tabernacle Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SQONTO LTD
    14007682
    55 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TIDEX LTD
    13712876
    55 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.