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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
Active 2
  • 1
    George, Christopher
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    OF - Director → CIF 0
    George, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher George
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    George, Rachel Louise
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise George
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Wager, Nigel Lundie
    Chartered Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Latta, James Stuart
    Chartered Surveyor born in July 1943
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Mitchell, Lavinia Ruth
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Mr David George Ducker
    Born in August 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-05-14 ~ 1997-05-14
    PE - Nominee Director → CIF 0
  • 7
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    1997-05-14 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 8
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-05-14 ~ 1997-05-14
    PE - Nominee Secretary → 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
Property, Plant & Equipment
2,327,650 GBP2024-12-31
Fixed Assets - Investments
2,485,762 GBP2024-12-31
330 GBP2023-12-31
Fixed Assets
4,813,412 GBP2024-12-31
330 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
1,765,022 GBP2023-12-31
Cash at bank and in hand
220,323 GBP2024-12-31
Current Assets
225,323 GBP2024-12-31
1,765,022 GBP2023-12-31
Net Current Assets/Liabilities
-358,817 GBP2024-12-31
1,765,023 GBP2023-12-31
Total Assets Less Current Liabilities
4,454,595 GBP2024-12-31
1,765,353 GBP2023-12-31
Creditors
Non-current
-2,435,947 GBP2024-12-31
Net Assets/Liabilities
2,018,648 GBP2024-12-31
1,765,353 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,018,548 GBP2024-12-31
1,765,253 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,288,881 GBP2024-12-31
Furniture and fittings
38,769 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,327,650 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,288,881 GBP2024-12-31
Furniture and fittings
38,769 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
2,485,662 GBP2024-12-31
230 GBP2023-12-31
Investments in Subsidiaries
2,485,662 GBP2024-12-31
230 GBP2023-12-31
Amounts invested in assets
2,485,762 GBP2024-12-31
330 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to directors
Current
16,530 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FILIAE LIMITED
    Info
    HAYNE FREEHOLDERS LIMITED - 2023-06-12
    C P M FREEHOLDERS LIMITED - 2023-06-12
    Registered number 03370800
    icon of addressHayne, Corfe, Taunton, Somerset TA3 7DB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • FILIAE LIMITED
    S
    Registered number 03370800
    icon of addressHayne, Corfe, Taunton, Somerset, England, TA3 7DB
    Private Limited Company in Companies House, England
    CIF 1
  • FILIAE LIMITED
    S
    Registered number 03370800
    icon of addressHayne, 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
    icon of addressHayne, Corfe, Taunton, Somerset
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    187,981 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressHayne, Corfe, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.