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 2
  • 1
    George, Rachel Louise
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise George
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2017-09-29 ~ now
    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
  • 2
    George, Christopher
    Operations Director born in December 1970
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    George, Christopher
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher George
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2021-10-25 ~ now
    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
Ceased 8
  • 1
    Wager, Nigel Lundie
    Chartered Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Latta, James Stuart
    Chartered Surveyor born in July 1943
    Individual
    Officer
    2002-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Mitchell, Lavinia Ruth
    Company Director born in July 1951
    Individual
    Officer
    1997-05-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Mr David George Ducker
    Born in August 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 6
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1997-05-14 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 7
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-05-14 ~ 1997-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILIAE LIMITED

Previous names
HAYNE FREEHOLDERS LIMITED - 2023-06-12
C P M FREEHOLDERS LIMITED - 2006-06-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
330 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
330 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,765,022 GBP2023-12-31
1,406,588 GBP2022-12-31
Current Assets
1,765,022 GBP2023-12-31
1,406,588 GBP2022-12-31
Net Current Assets/Liabilities
1,765,022 GBP2023-12-31
1,406,588 GBP2022-12-31
Total Assets Less Current Liabilities
1,765,352 GBP2023-12-31
1,406,688 GBP2022-12-31
Net Assets/Liabilities
1,765,352 GBP2023-12-31
1,406,688 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,765,252 GBP2023-12-31
1,406,588 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
330 GBP2023-12-31
100 GBP2022-12-31
Debtors
Non-current
1,765,022 GBP2023-12-31
1,406,588 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FILIAE LIMITED
    Info
    HAYNE FREEHOLDERS LIMITED - 2023-06-12
    C P M FREEHOLDERS LIMITED - 2006-06-08
    Registered number 03370800
    Hayne, Corfe, Taunton, Somerset TA3 7DB
    Private Limited Company incorporated on 1997-05-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • FILIAE LIMITED
    S
    Registered number 03370800
    Hayne, Corfe, Taunton, Somerset, England, TA3 7DB
    Private Limited Company in Companies House, England
    CIF 1
  • FILIAE LIMITED
    S
    Registered number 03370800
    Hayne, Corfe, Taunton, Somerset, United Kingdom, TA3 7DB
    Limited By Shares in Registered Office, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CPM SECURITIES LIMITED - 2004-06-15
    Hayne, Corfe, Taunton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,536 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Hayne, Corfe, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.