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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 1
  • BRITISH LINEN FINANCE LIMITED - 2002-05-02
    TRAMP LEASING LIMITED - 1997-05-08
    TRAMP LEASING LIMITED - 1997-05-06
    TSC AGENCIES LIMITED - 1983-01-01
    Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Wrigley, Colin Keith
    Company Director born in June 1958
    Individual
    Officer
    2003-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Sutton, Christopher
    Managing Director born in December 1958
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Gooden, Peter James
    Head Of Business Development A born in February 1954
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 6
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2015-12-19
    OF - Director → CIF 0
  • 7
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ 2022-10-28
    OF - Director → CIF 0
  • 8
    Adams, Christopher Michael
    Director born in October 1982
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2024-01-04
    OF - Director → CIF 0
  • 9
    Alderton, David James
    Banking born in September 1976
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Carson, Norman
    Director born in November 1954
    Individual
    Officer
    2007-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Yiannakou, Michael
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Bowman, Nigel Lockwood
    Banker born in June 1948
    Individual
    Officer
    1999-05-31 ~ 2001-02-20
    OF - Director → CIF 0
    Bowman, Nigel Lockwood
    Individual
    Officer
    1999-05-31 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 14
    Stansfield, Damian Charles
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2016-08-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Ross, Philip Edwin
    Banker born in January 1962
    Individual
    Officer
    1999-05-31 ~ 1999-08-13
    OF - Director → CIF 0
    1999-08-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 16
    Bruce, James
    Company Director born in April 1956
    Individual
    Officer
    2007-04-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Charlton, Peter
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 19
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    2014-01-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 20
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-10
    OF - Director → CIF 0
  • 21
    Manser, Andrew Hylton
    Senior Director born in August 1952
    Individual
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Selwood, Mark Richard
    Banker born in September 1960
    Individual
    Officer
    1999-05-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 23
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 26
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 27
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 28
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2017-06-08 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 29
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-03-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Percy, Andrew
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2007-04-16 ~ 2017-07-12
    OF - Director → CIF 0
  • 31
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-08-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 32
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC097137, SC135548, SC138045... (more)
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-05-19 ~ 1999-05-31
    PE - Nominee Secretary → CIF 0
  • 33
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    1999-05-19 ~ 1999-05-31
    PE - Director → CIF 0
parent relation
Company in focus

CF ASSET FINANCE LIMITED

Previous name
YORK PLACE (NO 205) LIMITED - 1999-06-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • CF ASSET FINANCE LIMITED
    Info
    YORK PLACE (NO 205) LIMITED - 1999-06-10
    Registered number 03773491
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-19
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    15 Hornbeam Square South, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1999-05-19 ~ 1999-05-25
    CIF 3 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-05-25
    CIF 17 - Nominee Secretary → ME
  • 2
    58 Fleets Lane, Fleetsbridge, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 1999-06-22
    CIF 6 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-22
    CIF 20 - Nominee Secretary → ME
  • 3
    Jones Fisher Downes, Lakeside House 1 Furzeground Way, Stockley Park, Heathrow
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2000-04-27
    CIF 14 - Nominee Director → ME
    Officer
    1999-05-19 ~ 2000-04-27
    CIF 28 - Nominee Secretary → ME
  • 4
    25 Dearneside Road, Denby Dale, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    950 GBP2025-04-30
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 2 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 16 - Nominee Secretary → ME
  • 5
    Kingsbridge Corporate Solutions Ltd, Business Hive, 13 Dudley Street, Grimsby
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 1999-06-15
    CIF 4 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-15
    CIF 18 - Nominee Secretary → ME
  • 6
    Charity Farm, Skipwith, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-05-19 ~ 1999-06-28
    CIF 10 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-28
    CIF 24 - Nominee Secretary → ME
  • 7
    CULTBUSINESS LIMITED - 1999-07-12
    46 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-07-12
    CIF 11 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-07-12
    CIF 25 - Nominee Secretary → ME
  • 8
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,492 GBP2016-05-31
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 1 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-05-19
    CIF 15 - Nominee Secretary → ME
  • 9
    CURTINA LIMITED - 2020-09-23
    ABUNDANTSUCCESS LIMITED - 1999-07-08
    158 Bury Road, Radcliffe, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 8 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 22 - Nominee Secretary → ME
  • 10
    CULTUREDEGREE LIMITED - 1999-07-23
    Unit V Forge Lane, Scotch Park Trading Estate, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    539,985 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-07-13
    CIF 12 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-07-13
    CIF 26 - Nominee Secretary → ME
  • 11
    ATTRACTEXPRESS LIMITED - 1999-06-24
    33 George Street, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    75,855 GBP2024-06-30
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 9 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 23 - Nominee Secretary → ME
  • 12
    ABILITYPURSUITS LIMITED - 1999-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 7 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-24
    CIF 21 - Nominee Secretary → ME
  • 13
    FANTASTICADDITION LIMITED - 1999-09-21
    Bristol Works, Arksey Lane, Doncaster
    Active Corporate (2 parents)
    Equity (Company account)
    1,283,588 GBP2024-03-31
    Officer
    1999-05-19 ~ 1999-08-04
    CIF 13 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-08-04
    CIF 27 - Nominee Secretary → ME
  • 14
    ADVICEUPGRADE LIMITED - 1999-06-24
    Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    624 GBP2024-06-30
    Officer
    1999-05-19 ~ 1999-06-17
    CIF 5 - Nominee Director → ME
    Officer
    1999-05-19 ~ 1999-06-17
    CIF 19 - 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.