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 4
  • 1
    Shah, Anup Manilal
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Makwana, Pratibha
    Individual (33 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pinkney, Lawrence Stanier
    Surveyor born in March 1957
    Individual (52 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
  • 4
    STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
    1 The Broadway, The Broadway, Hatfield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -122,510 GBP2024-06-30
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Shah, Anup Manilal
    Solicitor born in January 1963
    Individual (28 offsprings)
    Officer
    2004-10-22 ~ 2004-12-06
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-07-26 ~ 2004-08-24
    OF - Nominee Director → CIF 0
  • 3
    Shah, Gita
    Individual (4 offsprings)
    Officer
    2004-08-24 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 4
    Shah, Mukesh Zaverchand
    Property Management born in February 1960
    Individual (46 offsprings)
    Officer
    2004-10-21 ~ 2014-07-01
    OF - Director → CIF 0
    Shah, Mukesh Zaverchand
    Property Management
    Individual (46 offsprings)
    Officer
    2004-10-21 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 5
    Shah, Rajan
    Accountant born in January 1958
    Individual
    Officer
    2004-08-24 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-07-26 ~ 2004-08-24
    OF - Nominee Secretary → CIF 0
  • 7
    CVS ASSET MANAGEMENT LTD
    Broad House, 1 The Broadway, Hatfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,056 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CVS FINANCE LIMITED

Previous names
CVS PRIVATE EQUITY LIMITED - 2015-08-27
PRIME UK FINANCE LIMITED - 2013-05-10
REEFLOAN LIMITED - 2004-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
391 GBP2024-06-30
Cash at bank and in hand
59,658 GBP2024-06-30
1,464 GBP2023-06-30
Current Assets
60,049 GBP2024-06-30
1,464 GBP2023-06-30
Creditors
Current
990 GBP2024-06-30
900 GBP2023-06-30
Net Current Assets/Liabilities
59,059 GBP2024-06-30
564 GBP2023-06-30
Total Assets Less Current Liabilities
59,059 GBP2024-06-30
564 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
59,056 GBP2024-06-30
561 GBP2023-06-30
Equity
59,059 GBP2024-06-30
564 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
391 GBP2024-06-30
Other Creditors
Current
990 GBP2024-06-30
900 GBP2023-06-30
Related profiles found in government register
  • CVS FINANCE LIMITED
    Info
    CVS PRIVATE EQUITY LIMITED - 2015-08-27
    PRIME UK FINANCE LIMITED - 2013-05-10
    REEFLOAN LIMITED - 2004-11-11
    Registered number 05188930
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2004-07-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • CVS FINANCE LIMITED
    S
    Registered number missing
    1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom, AL10 0SP
    British
    CIF 1
  • CVS FINANCE LIMITED
    S
    Registered number missing
    Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
    Private Limited Company
    CIF 2
  • CVS FINANCE LIMITED
    S
    Registered number 05188930
    53 Davies Street, Mayfair, London, United Kingdom, W1K 5JH
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    231 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    317 GBP2017-06-30
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,950 GBP2024-08-31
    Person with significant control
    2016-08-01 ~ 2018-03-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.