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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 15
  • 1
    Sheard, Nicholas Howard
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2010-11-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Walker, Mark Howard
    Finance Director born in March 1963
    Individual (19 offsprings)
    Officer
    2007-08-15 ~ 2009-07-17
    OF - Director → CIF 0
    Walker, Mark Howard
    Finance Director
    Individual (19 offsprings)
    Officer
    2007-08-15 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 3
    Jackson, Richard Cooper
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2004-12-10 ~ 2011-07-30
    OF - Director → CIF 0
    Jackson, Richard Cooper
    Individual (11 offsprings)
    Officer
    2006-12-21 ~ 2007-08-15
    OF - Secretary → CIF 0
    2009-07-17 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 4
    Bradley, Rachel Anne
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 5
    Ricci, Paul James Robert
    Finance Brokerage born in March 1965
    Individual (2 offsprings)
    Officer
    1996-12-23 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Grant, Douglas Haddow
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Kevin Wilson
    Finance Brokerage born in September 1956
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2006-12-21
    OF - Director → CIF 0
    Smith, Kevin Wilson
    Finance Brokerage
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 8
    Hull, Simon James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2010-11-20 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Chorley, Eric Wilfred
    Director born in December 1947
    Individual (14 offsprings)
    Officer
    2004-12-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Crossley, Lesley Anne
    Individual (20 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
    2010-11-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 11
    Bowen, Clive
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    2004-12-10 ~ 2007-08-15
    OF - Director → CIF 0
  • 12
    Eke, Denham Hervey Newall
    Director born in September 1951
    Individual (36 offsprings)
    Officer
    2010-11-20 ~ now
    OF - Director → CIF 0
  • 13
    BRITANNIA COMPANY FORMATIONS LIMITED
    BRITANNIA SECURITY GROUP (UK) LIMITED 03294869
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-20 ~ 1996-12-23
    OF - Nominee Secretary → CIF 0
  • 14
    MANX COLLECTIONS LIMITED - now 02615535
    ECF ASSET FINANCE LIMITED - 2021-06-02 02615535 05552048
    ECF ASSET FINANCE PLC
    - 2020-07-06 02615535 05552048
    EUROPEAN CORPORATE FINANCE PLC - 2007-11-12
    EUROPEAN LEASING PLC - 2005-11-16
    CHANGEGRADE LIMITED - 1991-07-03
    Oak 5, Ground Floor, Centrix House, Crow Lane East, Newton-le-willows, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1996-12-20 ~ 1996-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE ASSET FINANCE LIMITED

Period: 1996-12-20 ~ 2020-01-21
Company number: 03294972
Registered name
CORPORATE ASSET FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CORPORATE ASSET FINANCE LIMITED
    Info
    Registered number 03294972
    Fordbrook Business Centre, Marlborough Road, Pewsey SN9 5NU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 and dissolved on 2020-01-21 (23 years 1 month). The company status is Dissolved.
    CIF 0
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1 CIF 2
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GLASS TECH FACADES LIMITED - now
    MARK II MECHANICAL AND ELECTRICAL LIMITED - 2005-06-07
    MARK II INTERIORS LIMITED
    - 2001-06-20 03294933
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    1996-12-20 ~ 1996-12-20
    CIF 2 - Nominee Director → ME
    Officer
    1996-12-20 ~ 1996-12-20
    CIF 4 - Nominee Secretary → ME
  • 2
    JORDANS & PARTNERS (NORTHERN) LIMITED
    03294896
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1996-12-20 ~ 1997-12-20
    CIF 1 - Nominee Director → ME
    Officer
    1996-12-20 ~ 1996-12-20
    CIF 3 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.