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 1
Ceased 12
  • 1
    Dalton, Michael
    Solicitor born in November 1952
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2011-10-03
    OF - Director → CIF 0
    Dalton, Adam Henry Michael
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2012-05-11
    OF - Director → CIF 0
  • 2
    Lim, Vincent Joo Keng
    Accountant
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 3
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2012-05-15 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Todd, Rebecca Laura Elizabeth
    Individual
    Officer
    2005-12-21 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 5
    Kourkine, Alisa
    Business Executive born in July 1995
    Individual (9 offsprings)
    Officer
    2015-07-13 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Rashid, Masood
    Company Director born in December 1974
    Individual (18 offsprings)
    Officer
    2015-07-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    2004-12-06 ~ 2005-12-21
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual
    Officer
    2004-12-06 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (93 offsprings)
    Officer
    2004-12-06 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Secretary → CIF 0
  • 10
    2nd, Floor 79 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-15 ~ 2012-11-23
    PE - Director → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-05 ~ 2012-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CFC 26 LIMITED

Previous name
SECURE VENTURES (NO5) LIMITED - 2005-01-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets
6,800,000 GBP2015-07-31
6,800,000 GBP2014-07-31
Current liabilities
6,434,956 GBP2015-07-31
6,434,956 GBP2014-07-31
Net Current Assets/Liabilities
-6,434,956 GBP2015-07-31
-6,434,956 GBP2014-07-31
Total Assets Less Current Liabilities
365,044 GBP2015-07-31
365,044 GBP2014-07-31
Non-current liabilities
3,552,948 GBP2015-07-31
3,693,528 GBP2014-07-31
Accruals and deferred income
-4,800 GBP2015-07-31
-2,400 GBP2014-07-31
Net assets/liabilities including pension asset/liability
3,913,192 GBP2015-07-31
4,056,172 GBP2014-07-31
Called-up share capital
1 GBP2015-07-31
1 GBP2014-07-31
Revaluation reserve
4,493,688 GBP2015-07-31
4,493,688 GBP2014-07-31
Retained earnings
-580,497 GBP2015-07-31
-437,517 GBP2014-07-31
Shareholder's fund
3,913,192 GBP2015-07-31
4,056,172 GBP2014-07-31
Cost/valuation of tangible fixed assets
6,800,000 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-07-31
Value of shares allotted
Class 1 ordinary share
1 GBP2015-07-31
1 GBP2014-07-31

  • CFC 26 LIMITED
    Info
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    Registered number 05304860
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2016-12-06
    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.