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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 20
  • 1
    Bierer, Andrew Steven
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2020-02-10 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Carroll, Adrian
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Dixon, Sarah Jane
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2016-05-25 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Yao, Maxime
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2018-09-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Sinclair, Michael Charles
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Bisson, Rene
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 7
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (414 offsprings)
    Officer
    1996-02-22 ~ 1996-02-22
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    1996-02-22 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 8
    Garcia, Alberto Hernandez
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Hickson, Ian David
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Wilcock, Laura Jayne
    Individual (92 offsprings)
    Officer
    2016-05-25 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 11
    Sadler, Robert William
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    2016-05-25 ~ 2021-05-25
    OF - Director → CIF 0
  • 12
    Kirk, Caroline Emma Clarke
    Individual (46 offsprings)
    Officer
    2016-05-25 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 13
    Tucknott, Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2023-01-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 14
    Willis, Richard Elmslie
    Individual (13 offsprings)
    Officer
    1996-02-22 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 15
    Singh, Rajpal
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Whitaker, Robert Alston
    Born in February 1950
    Individual (374 offsprings)
    Officer
    1996-02-22 ~ 1996-02-22
    OF - Director → CIF 0
  • 17
    Fallis-taylor, Michael
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    Chiswick Park Building 5, 566 Chiswick High Road, Chiswick High Road, London, England
    Active Corporate (67 parents, 5 offsprings)
    Person with significant control
    2017-02-22 ~ 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
  • 19
    ABBEY LIFTCARE LIMITED
    - now 02928817
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    ABBEY LIFT CARE LIMITED - 1996-11-26
    TODAYTOP SERVICES LIMITED - 1994-07-12
    Ability House, Brooker Road, Waltham Abbey, Essex, Great Britain
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 20
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln’s Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CETFIL 1 LIMITED

Period: 2025-05-29 ~ now
Company number: 03162869 03342834
Registered names
CETFIL 1 LIMITED - now 03342834
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets - Investments
386,570 GBP2024-08-31
386,570 GBP2023-08-31
Fixed Assets
386,570 GBP2024-08-31
386,570 GBP2023-08-31
Debtors
200,000 GBP2024-08-31
200,000 GBP2023-08-31
Cash at bank and in hand
95 GBP2024-08-31
95 GBP2023-08-31
Current Assets
200,095 GBP2024-08-31
200,095 GBP2023-08-31
Net Current Assets/Liabilities
-110,108 GBP2024-08-31
-110,108 GBP2023-08-31
Total Assets Less Current Liabilities
276,462 GBP2024-08-31
276,462 GBP2023-08-31
Net Assets/Liabilities
276,462 GBP2024-08-31
276,462 GBP2023-08-31
Equity
Called up share capital
104 GBP2024-08-31
104 GBP2023-08-31
Share premium
276,179 GBP2024-08-31
276,179 GBP2023-08-31
Retained earnings (accumulated losses)
179 GBP2024-08-31
179 GBP2023-08-31
Amounts owed to group undertakings
Current
308,778 GBP2024-08-31
308,778 GBP2023-08-31

Related profiles found in government register
  • CETFIL 1 LIMITED
    Info
    THE EXPRESS LIFT COMPANY LIMITED - 2025-05-29
    GLEBE INVESTMENT LIMITED - 2025-05-29
    Registered number 03162869
    7 Barton Close, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • THE EXPRESS LIFT COMPANY LIMITED
    S
    Registered number 03162869
    121, Brooker Road, Waltham Abbey, Essex, England, EN9 1JH
    Limited Company in United Kingdom Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY LIFTCARE LIMITED
    - now 02928817
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    ABBEY LIFT CARE LIMITED - 1996-11-26
    TODAYTOP SERVICES LIMITED - 1994-07-12
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2017-05-13 ~ 2025-05-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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