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 3
  • 1
    Mr Christopher Procter
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2020-01-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Procter, Dympna
    Administrator born in June 1955
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Swann, Lars Fredrick Arthur
    Individual (22 offsprings)
    Officer
    2020-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wall, Alan
    Ifa born in September 1969
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Procter, Christopher
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    1997-04-02 ~ 2001-05-01
    OF - Director → CIF 0
    Procter, Christopher
    Ifa born in June 1965
    Individual (11 offsprings)
    2002-06-18 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Christopher Procter
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bonnar, Douglas Gordon
    Financial Adviser born in October 1956
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2001-05-01
    OF - Director → CIF 0
    Bonnar, Douglas Gordon
    Ifa born in October 1956
    Individual (3 offsprings)
    2002-06-18 ~ 2013-03-18
    OF - Director → CIF 0
    Bonnar, Douglas Gordon
    Financial Consultant born in October 1956
    Individual (3 offsprings)
    2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
    Bonnar, Douglas Gordon
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 4
    Kane, Dympna Marie
    Accounts Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-06-18
    OF - Director → CIF 0
    Kane, Dympna Marie
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 2002-06-18
    OF - Secretary → CIF 0
    Kane, Dympna Marie
    Accounts Management
    Individual (2 offsprings)
    2006-06-19 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 5
    Baker, Errol Benjamin
    Individual
    Officer
    2003-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Rooney, Kenneth William
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    1997-04-02 ~ 1997-08-06
    OF - Director → CIF 0
  • 7
    Challis, Louise Joanna Fawcett
    Ifa born in March 1957
    Individual
    Officer
    2002-07-25 ~ 2003-02-01
    OF - Director → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LFS1 LIMITED

Previous name
S.F.I.A. GROUP LIMITED - 2019-07-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
348 GBP2019-12-31
41,336 GBP2018-12-31
Current Assets
-8,369 GBP2019-12-31
-36,974 GBP2018-12-31
Creditors
Current
-9,259 GBP2019-12-31
-21,929 GBP2018-12-31
Net Current Assets/Liabilities
-17,628 GBP2019-12-31
-58,903 GBP2018-12-31
Total Assets Less Current Liabilities
-17,280 GBP2019-12-31
-17,567 GBP2018-12-31
Creditors
Non-current
-38,208 GBP2018-12-31
Net Assets/Liabilities
-17,280 GBP2019-12-31
-55,775 GBP2018-12-31
Equity
-17,280 GBP2019-12-31
-55,775 GBP2018-12-31
Related profiles found in government register
  • LFS1 LIMITED
    Info
    S.F.I.A. GROUP LIMITED - 2019-07-15
    Registered number 03342816
    27 Moorbridge Road, Maidenhead, Berkshire SL6 8LT
    Private Limited Company incorporated on 1997-04-01 and dissolved on 2021-03-16 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • S.F.I.A. GROUP LTD
    S
    Registered number 03342816
    29, High Street, Marlow, Buckinghamshire, England, SL7 1AU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • School Fees Investment Advisers Limited, 29 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,264 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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