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 4
  • 1
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (454 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Brigit, Mrs.
    Chartered Secretary born in January 1967
    Individual (127 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 3
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2015-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 13
  • 1
    Horton, Michael Thomas James
    Company Director born in July 1935
    Individual
    Officer
    1995-03-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Kenny, Declan Thomas
    Certified Accountant born in September 1961
    Individual (374 offsprings)
    Officer
    2015-01-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Darby, Trevor Anthony
    Financial Accountant born in July 1947
    Individual (6 offsprings)
    Officer
    2005-07-27 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Finnegan, Harold
    Accountant born in November 1952
    Individual
    Officer
    2012-01-12 ~ 2012-02-23
    OF - Director → CIF 0
  • 5
    Murphy, Michael
    Accountant born in October 1954
    Individual (81 offsprings)
    Officer
    1995-03-09 ~ 2016-12-30
    OF - Director → CIF 0
    Murphy, Michael
    Accountant
    Individual (81 offsprings)
    Officer
    1995-03-09 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 6
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Butler, Peter
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Lightfoot, Michael
    Operations Director Fntc born in April 1968
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Edmondson, David John
    Director born in January 1956
    Individual (41 offsprings)
    Officer
    1995-06-21 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Murphy, Enda Marion
    Consultant born in November 1953
    Individual
    Officer
    2012-01-03 ~ 2015-01-09
    OF - Director → CIF 0
  • 11
    Berridge, Elizabeth Catherine
    Born in November 1952
    Individual
    Officer
    2015-01-09 ~ 2022-05-06
    OF - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-03-09 ~ 1995-03-09
    PE - Nominee Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-03-09 ~ 1995-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTINENTAL TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CONTINENTAL TRUSTEES LIMITED
    Info
    Registered number 03031279
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 1995-03-09 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CONTINENTAL TRUSTEES LIMITED
    S
    Registered number missing
    2-4 Great Eastern Street, London, EC2A 3NT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 3
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Princes Exchange, 1 Early Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
Ceased 24
  • 1
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,537 GBP2024-03-31
    Officer
    1998-11-05 ~ 2010-02-02
    CIF 14 - Secretary → ME
  • 2
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-11-05 ~ 2006-02-24
    CIF 21 - Secretary → ME
  • 3
    82a James Carter Road, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-11-05 ~ 2001-03-16
    CIF 17 - Secretary → ME
  • 4
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,145 GBP2019-09-30
    Officer
    1998-11-05 ~ 2009-04-30
    CIF 10 - Secretary → ME
  • 5
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1998-11-05 ~ 2008-08-11
    CIF 7 - Secretary → ME
  • 6
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ 2005-12-05
    CIF 19 - Secretary → ME
  • 7
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1998-11-05 ~ 2006-04-12
    CIF 23 - Secretary → ME
  • 8
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1998-11-05 ~ 2008-06-20
    CIF 5 - Secretary → ME
  • 9
    York House, Church Lane, Chalfont St Peter, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1998-11-05 ~ 2007-01-12
    CIF 1 - Secretary → ME
  • 10
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-11-05 ~ 2009-01-07
    CIF 9 - Secretary → ME
  • 11
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ 2009-09-25
    CIF 12 - Secretary → ME
  • 12
    Fifth Floor Central Square, 29 Wellington Street, Leeds
    Active Corporate (2 parents)
    Officer
    1998-11-05 ~ 2008-06-10
    CIF 4 - Secretary → ME
  • 13
    47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197,305 GBP2021-03-31
    Officer
    1998-11-05 ~ 2005-12-05
    CIF 20 - Secretary → ME
  • 14
    60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1998-11-05 ~ 2007-07-26
    CIF 3 - Secretary → ME
  • 15
    C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2021-03-31
    Officer
    1998-11-05 ~ 2006-04-06
    CIF 22 - Secretary → ME
  • 16
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-11-05 ~ 2009-05-14
    CIF 11 - Secretary → ME
  • 17
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-24
    Officer
    1998-11-05 ~ 2008-11-14
    CIF 8 - Secretary → ME
  • 18
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1998-11-05 ~ 2008-06-20
    CIF 6 - Secretary → ME
  • 19
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,100 GBP2021-03-31
    Officer
    1998-11-05 ~ 2001-03-02
    CIF 15 - Secretary → ME
  • 20
    82a James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1998-11-05 ~ 2001-03-02
    CIF 16 - Secretary → ME
  • 21
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,024 GBP2024-07-31
    Officer
    1998-11-05 ~ 2009-11-07
    CIF 13 - Secretary → ME
  • 22
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ 2007-06-02
    CIF 2 - Secretary → ME
  • 23
    8 Staverton Close, Proctors Road, Wokingham, Berkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,100 GBP2016-03-31
    Officer
    1998-11-05 ~ 2001-06-01
    CIF 18 - Secretary → ME
  • 24
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    179,486 GBP2024-03-31
    Officer
    1998-11-05 ~ 2006-10-28
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.