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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
  • Lapidus, Alexander
    Born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Lapidus
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Barnes, Geoffrey Frederick
    Chartered Accountant born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 2
    Freedman, Jonathan Sydney
    Director Of Finance born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1999-11-12
    OF - Director → CIF 0
    Freedman, Jonathan Sydney
    Director Of Finance
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 3
    Hodges, Rodney Simon
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 4
    Brown, James Richard
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Harwood, Andrew Ossie
    Independent Financial Adviser born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 2018-09-21
    OF - Director → CIF 0
    Harwood, Andrew Ossie
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-03
    OF - Secretary → CIF 0
    Mr Andrew Ossie Harwood
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Watt, Andrew Strathearn
    Partner born in February 1939
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1997-05-15
    OF - Director → CIF 0
  • 7
    Besso Cowan, Jonathan Michael, Dr
    Insurance Training born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Harwood, Sylvia Helen
    Teacher born in July 1958
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2004-07-07
    OF - Director → CIF 0
    Harwood, Sylvia Helen
    Teacher
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 1998-09-18
    OF - Secretary → CIF 0
    icon of calendar 1999-11-12 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 9
    North, John Darrell
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 10
    Leask, Graham Peter
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-02-17
    OF - Director → CIF 0
  • 11
    Singh, Satbir
    Financial Adviser born in August 1959
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Prudence, Richard James
    Senior Consultant Financial Pl born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Mills, Paul Alan John
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Paul Alan John Mills
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ 2021-06-30
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    Grisman, John Brian
    Chartered Accountant born in September 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1998-06-03
    OF - Director → CIF 0
    Grisman, John Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 15
    Bischoff, Andre Desmond
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 1999-11-12
    OF - Director → CIF 0
  • 16
    Scrivener, Derek Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Harwood, Gabriel Morris Joseph
    Office Manager
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-19 ~ 1994-08-25
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-08-19 ~ 1994-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CFS MANAGEMENT LTD

Previous names
CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
SOULWORLD LIMITED - 1994-10-25
C B FINANCIAL PLANNING LIMITED - 1999-04-01
CFS INDEPENDENT LIMITED - 2015-10-30
CFS PORTFOLIO MANAGEMENT LTD - 2018-01-17
CHILTERN FINANCIAL SERVICES LIMITED - 1999-11-15
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
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
    CASSON BECKMAN FINANCIAL PLANNING LIMITED - 1996-05-13
    SOULWORLD LIMITED - 1996-05-13
    C B FINANCIAL PLANNING LIMITED - 1996-05-13
    CFS INDEPENDENT LIMITED - 1996-05-13
    CFS PORTFOLIO MANAGEMENT LTD - 1996-05-13
    CHILTERN FINANCIAL SERVICES LIMITED - 1996-05-13
    Registered number 02960433
    icon of address55 Riding House Street, London W1W 7EE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • CFS MANAGEMENT LTD
    S
    Registered number 02960433
    icon of address33-34, 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
    icon of address55, 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
Active 4
  • 1
    icon of address55 Riding House Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address140 Tabernacle Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address55 Riding House Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address55 Riding House Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.