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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 8
  • 1
    Thuillard, Jan
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1995-06-02 ~ now
    OF - Director → CIF 0
    Mister Jan Thuillard
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hollander, Colin Ivan
    Company Director born in November 1931
    Individual (29 offsprings)
    Officer
    1995-06-02 ~ 1996-08-10
    OF - Director → CIF 0
    Hollander, Colin Ivan
    Individual (29 offsprings)
    Officer
    1999-03-02 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Lebrett, Michael
    Individual (15 offsprings)
    Officer
    1995-06-02 ~ 1996-08-10
    OF - Secretary → CIF 0
  • 4
    WALBROOK COMPANY SERVICES LIMITED
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06 00974767
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    1996-08-10 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1995-05-24 ~ 1995-06-02
    OF - Nominee Director → CIF 0
  • 6
    HELVE TCS LIMITED
    06795223
    1, The Bramley Business Centre, Bramley, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 112 offsprings)
    Officer
    2010-05-05 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Nominee Secretary → CIF 0
  • 8
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1995-05-24 ~ 1995-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CEC & FINANCE LTD

Period: 1995-05-24 ~ now
Company number: 03060932
Registered name
CEC & FINANCE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

  • CEC & FINANCE LTD
    Info
    Registered number 03060932
    3rd Floor N.207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.