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
    Cole, Philip Neal
    Partner born in October 1964
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bristow, Vaughan
    Sales Diector born in October 1964
    Individual
    Officer
    2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Stein, Alfred
    Businessman born in December 1931
    Individual
    Officer
    2000-08-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Mills, Simon Richard
    Finance Manager born in October 1964
    Individual
    Officer
    2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual
    Officer
    2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Horstmann, James Henry
    Accountant born in April 1961
    Individual
    Officer
    2003-02-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Haskins, Christopher John
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 6
    Ikel, Terence John
    Company Secretary
    Individual
    Officer
    2000-08-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Delmege, Stuart
    Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 8
    Mackay, James Richard
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Schmidt, Kristopher Thomas
    General Counsel born in May 1965
    Individual
    Officer
    2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Meinen, James Stanley
    Director born in July 1958
    Individual
    Officer
    2001-04-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 11
    Cross, Eric Arthur
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Nicholls, Gael Patricia
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (19 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (19 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-17 ~ 2000-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CFS GROUP LIMITED

Previous names
IDS GROUP LIMITED - 2000-10-26
GIANTASSET LIMITED - 2000-09-07
Standard Industrial Classification
99999 - Dormant Company

  • CFS GROUP LIMITED
    Info
    IDS GROUP LIMITED - 2000-10-26
    GIANTASSET LIMITED - 2000-09-07
    Registered number 04054485
    Norton House 1 Stewart Road, Basingstoke, Hampshire RG24 8NF
    Private Limited Company incorporated on 2000-08-17 and dissolved on 2018-01-23 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.