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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 5
  • 1
    Cantino, Silvia
    Born in December 1962
    Individual (1 offspring)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Cantino, Silvia
    Individual (1 offspring)
    Officer
    2009-10-29 ~ now
    OF - Secretary → CIF 0
    Ms Silvia Cantino
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas, Bradley Carl
    Individual (19 offsprings)
    Officer
    2003-11-21 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 3
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-11-12 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 4
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-11-12 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 5
    COBURG HOUSE OFFICE LLP - now
    RHK BUSINESS ADVISERS LLP
    - 2019-04-30 OC308294
    RHK CORPORATE FINANCE LLP - 2009-01-12 OC308294
    Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2008-02-26 ~ 2009-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCE & MANAGEMENT SERVICES LIMITED

Period: 2003-11-25 ~ now
Company number: 04960838
Registered names
FINANCE & MANAGEMENT SERVICES LIMITED - now
BOXSAND LIMITED - 2003-11-25
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
1,115 GBP2024-03-31
1,736 GBP2023-03-31
Current Assets
333,575 GBP2024-03-31
320,158 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,400 GBP2024-03-31
-4,766 GBP2023-03-31
Net Current Assets/Liabilities
328,175 GBP2024-03-31
315,392 GBP2023-03-31
Total Assets Less Current Liabilities
329,290 GBP2024-03-31
317,128 GBP2023-03-31
Net Assets/Liabilities
329,290 GBP2024-03-31
317,128 GBP2023-03-31
Equity
329,290 GBP2024-03-31
317,128 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FINANCE & MANAGEMENT SERVICES LIMITED
    Info
    BOXSAND LIMITED - 2003-11-25
    Registered number 04960838
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • FINANCE & MANAGEMENT SERVICES LIMITED
    S
    Registered number 04960838
    Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED
    16020745
    4385, 16020745 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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