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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 10
  • 1
    Challis, Louise Joanna Fawcett
    Financial Adviser born in March 1957
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Procter, Christopher
    Financial Adviser born in June 1965
    Individual (15 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
    Procter, Christopher
    Director
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 3
    Roderick Graham Butcher
    Individual (2 offsprings)
    Insolvency
    2016-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wilson, Alan John
    Financial Adviser born in June 1958
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Wilson, Sharon Patricia
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 6
    Bonnar, Douglas Gordon
    Financial Adviser born in October 1956
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Errol Benjamin
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Kane, Dympna Marie
    Accounts
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 9
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 123 offsprings)
    Officer
    2000-05-18 ~ 2000-05-18
    OF - Director → CIF 0
  • 10
    COMPANY FORMATIONS DIRECT LIMITED
    2 Cathedral Road, Cardiff
    Dissolved Corporate (8 parents, 124 offsprings)
    Officer
    2000-05-18 ~ 2000-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SFIA LTD.

Period: 2002-02-11 ~ 2017-11-30
Company number: 03996410
Registered names
SFIA LTD. - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66300 - Fund Management Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
27,283 GBP2015-12-31
101,009 GBP2014-12-31
Cash at bank and in hand
12,878 GBP2015-12-31
4,686 GBP2014-12-31
Current Assets
40,161 GBP2015-12-31
105,695 GBP2014-12-31
Current liabilities
-7,605 GBP2015-12-31
-748 GBP2014-12-31
Net Current Assets/Liabilities
32,556 GBP2015-12-31
104,947 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
32,556 GBP2015-12-31
104,947 GBP2014-12-31
Called-up share capital
12,000 GBP2015-12-31
12,000 GBP2014-12-31
Share premium account
19,400 GBP2015-12-31
19,400 GBP2014-12-31
Retained earnings
1,156 GBP2015-12-31
73,547 GBP2014-12-31
Shareholder's fund
32,556 GBP2015-12-31
104,947 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
12,000 GBP2015-12-31
12,000 GBP2014-12-31

  • SFIA LTD.
    Info
    AJW FINANCIAL SERVICES LIMITED - 2002-02-11
    Registered number 03996410
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 and dissolved on 2017-11-30 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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