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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 8
  • 1
    Waumsley, Michael Ian
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Roderick, Peter
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2011-07-15
    OF - Director → CIF 0
    Roderick, Peter
    Engineer
    Individual (6 offsprings)
    Officer
    2002-07-21 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Roderick, John Kenneth
    Company Director born in August 1934
    Individual (8 offsprings)
    Officer
    2002-07-21 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Buckwall, Geoffrey William
    Chimney Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Kurlak, Stefan Michael
    Manager born in May 1960
    Individual (8 offsprings)
    Officer
    2006-06-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 6
    Houghton, Ian
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (7 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Secretary → CIF 0
    Mr Ian Houghton
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-04-04 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-04-04 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A1 CFS LIMITED

Period: 2002-04-04 ~ 2025-07-08
Company number: 04409648
Registered name
A1 CFS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Creditors
Current
-2,993 GBP2024-01-31
-2,993 GBP2023-01-31
Net Current Assets/Liabilities
-2,993 GBP2024-01-31
-2,993 GBP2023-01-31
Total Assets Less Current Liabilities
-2,993 GBP2024-01-31
-2,993 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-3,093 GBP2024-01-31
-3,093 GBP2023-01-31
Equity
-2,993 GBP2024-01-31
-2,993 GBP2023-01-31
Other Creditors
Current
2,993 GBP2024-01-31
2,993 GBP2023-01-31

  • A1 CFS LIMITED
    Info
    Registered number 04409648
    Unit 1c Blackminster Business Park, Blackminster, Evesham, Worcestershire WR11 7RE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 and dissolved on 2025-07-08 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-04
    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 March 2026 and licensed under the Open Government Licence v3.0.