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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Eeley, Douglas James
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Maitland, Jane Mary
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2009-06-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Davis, Iain Robert
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Ramsdale, Jeremy Giles
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Foster, Sarah Ann
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Shallard, Richard Patrick Rawcliffe
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2005-03-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Sadler, Malcolm David
    Born in October 1950
    Individual (18 offsprings)
    Officer
    1998-10-09 ~ 2018-03-23
    OF - Director → CIF 0
    Sadler, Malcolm David
    Individual (18 offsprings)
    Officer
    1998-10-09 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    FREETHS LLP
    - now OC304688
    FREETH CARTWRIGHT LLP - 2014-05-30
    FREETHCARTWRIGHT LLP - 2004-07-02
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (345 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARFAX CORPORATE SERVICES LIMITED

Period: 1998-10-09 ~ 2026-02-17
Company number: 03647282
Registered name
CARFAX CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • CARFAX CORPORATE SERVICES LIMITED
    Info
    Registered number 03647282
    80 Mount Street, Nottingham NG1 6HH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2026-02-17 (27 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CARFAX CORPORATE SERVICES LIMITED
    S
    Registered number missing
    116 St Aldates, Oxford, Oxfordshire, OX1 1HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    3 CHURCH COWLEY ROAD LIMITED - now
    41 WALTON CRESCENT LIMITED
    - 1999-10-28 03816785
    3 Church Cowley Road, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 28 - Secretary → ME
  • 2
    AGMET LIMITED
    - now 01494424
    PLENTYIELD LIMITED - 1980-12-31
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2016-06-29
    CIF 38 - Secretary → ME
  • 3
    AIR MEDICAL FLEET LIMITED
    04875257
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 49 - Secretary → ME
  • 4
    AIR MEDICAL LIMITED
    01882399
    Air Medical Limited, 5th Floor Grove House 248a Marylebone House, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 5
    ARDINGTON LTD
    - now 04203448 09974088
    TRENDSOUTH LIMITED
    - 2001-06-29 04203448
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-15 ~ 2001-07-17
    CIF 23 - Secretary → ME
  • 6
    BEA RAY PICTURE RESEARCH LIMITED
    04990750
    31 Cavendish Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2003-12-10
    CIF 16 - Secretary → ME
  • 7
    BEINN DORAIN LIMITED - now
    AUCH FARMING LIMITED
    - 2017-04-24 05889925 08945433
    GRASSFLASK LIMITED
    - 2006-09-04 05889925
    6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2014-06-12
    CIF 43 - Secretary → ME
  • 8
    BLAINSFIELD LIMITED
    03512865
    4 Rawlinson Road, Oxford, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ 2005-08-23
    CIF 14 - Secretary → ME
  • 9
    CALLCOTT GLOBAL MARKETING LIMITED - now
    CALLCOTT LIMITED - 2007-04-27
    DSHB LIMITED
    - 2005-11-18 04711738
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2004-04-27
    CIF 17 - Secretary → ME
  • 10
    CAPITA FINANCIAL SOFTWARE LIMITED - now
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED
    - 2001-09-24 03825888 03825903... (more)
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-08-16 ~ 2002-05-21
    CIF 26 - Secretary → ME
  • 11
    CAPTOR LIMITED
    - now 03478928
    MORE TIME SYSTEMS LIMITED
    - 2000-01-31 03478928
    FARINGHALL LIMITED - 1998-02-05
    Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-17 ~ 2009-05-13
    CIF 32 - Secretary → ME
  • 12
    CBG CONSULTANTS LIMITED - now
    CBG 2005 LIMITED
    - 2005-04-08 05384147
    South House, 3 Farmoor Court Farmoor, Oxford
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2005-03-10
    CIF 9 - Secretary → ME
  • 13
    CEMON HOMEOPATHICS LIMITED
    05918059
    13 Church Street, Helston, Cornwall
    Active Corporate (9 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 4 - Secretary → ME
  • 14
    CENIT LIMITED
    03238823
    6-7 Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ 2002-01-04
    CIF 21 - Secretary → ME
  • 15
    DIAL HOUSE HOTEL (BOURTON) LIMITED - now
    CAMPBELL HOWARD LIMITED
    - 2008-02-24 04037839
    2 Stone Buildings, Stone Buildings, London, England
    Active Corporate (17 parents)
    Officer
    2000-07-20 ~ 2008-01-14
    CIF 24 - Secretary → ME
  • 16
    DTE SOLUTIONS LIMITED
    - now 04326039
    HENLEX NO.4 LIMITED
    - 2001-12-24 04326039 03825903... (more)
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-11-21 ~ 2002-01-04
    CIF 22 - Secretary → ME
  • 17
    EBURY GROUP HOLDINGS LIMITED
    - now 02643652
    EBURY INDUSTRIAL ESTATES LIMITED - 1997-05-21
    HELLESDON LIMITED - 1995-03-01
    LAWCOM 111 LIMITED - 1992-02-06
    Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford
    Active Corporate (7 parents)
    Officer
    2004-03-31 ~ 2005-07-21
    CIF 13 - Secretary → ME
  • 18
    FLAIRFAWN MANAGEMENT LIMITED
    03025584
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-11-05 ~ 2016-06-29
    CIF 40 - Secretary → ME
  • 19
    FORBES PUBLICATIONS LIMITED
    - now 06429707
    PCFP LIMITED
    - 2008-01-15 06429707
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2013-03-14
    CIF 52 - Secretary → ME
  • 20
    GATEWAY 1000 MANAGEMENT COMPANY LIMITED
    05918036
    Building 15 Gateway 1000, Stevenage, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 3 - Secretary → ME
  • 21
    GLENMERAN FARMING LIMITED
    05910491
    Cobbus Cottage, Croston Close Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2014-06-12
    CIF 46 - Secretary → ME
  • 22
    GLOBAL AVIATION + PIPER PARTS LIMITED - now
    PIPER & CSP AIRCRAFT PARTS LIMITED - 2010-03-18
    CSP AIRCRAFT PARTS LTD - 2008-05-13
    CSE PARTS SUPPLY LIMITED
    - 2007-02-27 05343447
    London Oxford Airport, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2005-01-26 ~ 2005-01-26
    CIF 10 - Secretary → ME
    2005-03-10 ~ 2005-03-12
    CIF 8 - Secretary → ME
  • 23
    GOLDEN GROVE ESTATE LIMITED
    - now 05963379
    DREAMARCH LIMITED - 2007-08-21
    West Wycombe Park Office, West Wycombe, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-10-10 ~ 2008-01-10
    CIF 30 - Secretary → ME
  • 24
    HARRISON SADLER LIMITED
    - now 02037546
    VARLINE LIMITED - 1986-12-02
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-05-21 ~ 2016-05-09
    CIF 35 - Secretary → ME
  • 25
    HAWKSWELL LAND LIMITED
    - now 00605831
    HAWKSWELL ESTATES LIMITED - 1989-01-30
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Officer
    2008-02-06 ~ 2009-10-21
    CIF 29 - Secretary → ME
  • 26
    HELLESDON SCOTLAND LIMITED
    - now 03951653
    TRUTRACE LIMITED - 2000-12-22
    Hellesdon Scotland Limited, 4 Rawlinson Road, Oxford
    Active Corporate (9 parents)
    Officer
    2004-03-31 ~ 2005-08-23
    CIF 15 - Secretary → ME
  • 27
    HENLEX26 LLP
    OC379846
    5000 Oxford Business Park South, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 28
    HENMANS FREETH EXECUTOR & TRUSTEE COMPANY LIMITED
    - now 04082234
    HENMANS EXECUTOR & TRUSTEE COMPANY LIMITED
    - 2013-02-01 04082234
    Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2000-10-02 ~ 2019-01-25
    CIF 37 - Secretary → ME
  • 29
    HENMANS LIMITED
    05836003 OC320000
    Cumberland Court, 80 Mount Street, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 30
    HIGHER EDUCATION POLICY INSTITUTE
    04503712
    80 Mount Street, Nottingham, England
    Active Corporate (18 parents)
    Officer
    2002-08-05 ~ 2017-08-10
    CIF 47 - Secretary → ME
  • 31
    HOUSEBYRES FARMING LTD - now
    POLLY BESTERMAN FARMING LIMITED
    - 2012-11-20 05910469
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2006-08-18 ~ 2012-11-14
    CIF 44 - Secretary → ME
  • 32
    LARKHALL CORIDON LIMITED
    05991248
    9 Avon Fields, Ettington, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2007-01-10 ~ 2010-10-19
    CIF 2 - Secretary → ME
  • 33
    LOTUS OF HOPE
    07349323
    145 Windmill Road, Headington, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-18 ~ 2010-12-01
    CIF 39 - Secretary → ME
  • 34
    LUBREOCH FARMING LIMITED
    05910484
    14 Roger Drive, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-18 ~ 2014-06-12
    CIF 45 - Secretary → ME
  • 35
    M & J (CHALGROVE) LIMITED
    03516259
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2003-01-27 ~ 2009-03-02
    CIF 34 - Secretary → ME
  • 36
    MANOR PLACE MANAGEMENT COMPANY (1997) LIMITED
    - now 03283352
    BARNSCOURT LIMITED - 1997-02-06
    Pm Lettings, 45 Limpsfield Road, South Croydon, Surrey, England
    Active Corporate (23 parents)
    Officer
    1999-08-31 ~ 1999-09-30
    CIF 25 - Secretary → ME
  • 37
    MORRIS BUILDERS (AYLESBURY) LIMITED
    - now 00537701
    MORRIS BUILDERS (OXFORD) LIMITED - 1990-06-13
    Wenn Townsend, 30 Saint Giles, Oxford
    Active Corporate (6 parents)
    Officer
    2005-03-23 ~ 2007-02-26
    CIF 7 - Secretary → ME
  • 38
    MURMUR ART LIMITED
    06552108
    Hickenield House East Anton Court, Icknield Way, Andover, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2009-04-01
    CIF 33 - Secretary → ME
  • 39
    ORC FIELDWORK SERVICES LIMITED
    05880789
    Wallingford House, 46 High Street, Wallingford, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2006-07-19 ~ 2006-08-11
    CIF 5 - Secretary → ME
  • 40
    OSBORNES INSURANCES OXFORD LIMITED
    - now 04341165
    NICHOLL JOSSEPH LIMITED
    - 2002-06-18 04341165
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-17 ~ 2002-08-16
    CIF 20 - Secretary → ME
  • 41
    OUT TO GRASS LIMITED
    04295965
    Monkswalk Church Lane, Weston-on-the-green, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2010-10-15
    CIF 36 - Secretary → ME
  • 42
    PANT-Y-DRAIN LIMITED
    - now 03825909
    HENLEX NO. 1 LIMITED
    - 2000-04-14 03825909 03825903... (more)
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-16 ~ 2016-07-12
    CIF 48 - Secretary → ME
  • 43
    PEONY DIRECT LIMITED
    05496003
    The Old Stables, Back Lane, Aston, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    CIF 6 - Secretary → ME
  • 44
    PROPALYS LIMITED
    05135017
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    CIF 12 - Secretary → ME
  • 45
    RAPPORT LEARNING LIMITED
    - now 06393375
    PCRL LIMITED
    - 2007-10-23 06393375
    1st Financial Direction, 23 Reading Road, Cholsey, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ 2015-09-30
    CIF 51 - Secretary → ME
  • 46
    STOCKBRIDGE RACING LIMITED
    00910983
    10 Canada Close, Banbury, England
    Active Corporate (9 parents)
    Officer
    2007-05-25 ~ 2007-09-17
    CIF 31 - Secretary → ME
  • 47
    STRAWMAN LIMITED - now
    HENLEX NO. 2 LIMITED
    - 2000-10-05 03825903 03825888... (more)
    Office 9 Dalton House, 60 Windsor Avenue, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-16 ~ 2000-09-13
    CIF 27 - Secretary → ME
  • 48
    THE INNER VOICE ONLINE LTD - now
    OXFORD CARE LIMITED
    - 2021-03-15 02268963
    MANOR HOUSE MANAGEMENT CONSULTANCY LIMITED - 1997-10-21
    Rhiwlawr, Cascob, Presteigne, Powys, Wales
    Active Corporate (7 parents)
    Officer
    2002-12-29 ~ 2006-05-02
    CIF 18 - Secretary → ME
  • 49
    THESCIENTIFICWORLD LIMITED
    05235999
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    CIF 11 - Secretary → ME
  • 50
    WILLANS MOTORSPORT LIMITED
    - now 06161612
    WILLANS MOTOR SPORT LIMITED
    - 2007-06-28 06161612
    10 Canada Close, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2007-09-17
    CIF 1 - Secretary → ME
  • 51
    WINGED PLANET LIMITED - now
    SKY LIMITED
    - 2014-10-17 03867275
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2002-12-29 ~ 2006-05-02
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.