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
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    2023-05-03 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-29 ~ dissolved
    OF - director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    65, Gresham Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2015-01-01
    OF - director → CIF 0
  • 2
    Harmes, David Orlando Spencer
    Director
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2007-11-30
    OF - secretary → CIF 0
  • 3
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2013-02-14
    OF - director → CIF 0
    2015-01-01 ~ 2017-09-27
    OF - director → CIF 0
  • 4
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-09-03
    OF - director → CIF 0
  • 5
    Flinois, Xavier Andre Bernard
    Chief Executive Officer born in October 1962
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-05-29
    OF - director → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2016-11-14
    OF - director → CIF 0
  • 7
    Chipperfield, Simon Charles
    Chief Operating Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2014-06-20
    OF - director → CIF 0
  • 8
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2015-01-01 ~ 2020-06-29
    OF - director → CIF 0
  • 9
    Baker, David Alexander
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2009-09-30
    OF - director → CIF 0
  • 10
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - director → CIF 0
  • 11
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-05-28
    OF - director → CIF 0
  • 12
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - director → CIF 0
  • 13
    Hopgood, Shaun Robert
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-03-09 ~ 2012-05-29
    OF - director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2012-05-29 ~ 2014-03-28
    OF - director → CIF 0
  • 15
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - director → CIF 0
  • 16
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ 2012-05-29
    OF - director → CIF 0
  • 17
    Stevens, John
    Director born in December 1955
    Individual
    Officer
    2005-03-09 ~ 2010-10-15
    OF - director → CIF 0
  • 18
    Vincent, James D'arcy
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2015-01-01
    OF - director → CIF 0
  • 19
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2021-05-28
    OF - director → CIF 0
  • 20
    Thompson, Robert
    Director born in December 1957
    Individual
    Officer
    2005-03-09 ~ 2006-04-18
    OF - director → CIF 0
    Thompson, Robert
    Director
    Individual
    Officer
    2005-03-09 ~ 2006-04-18
    OF - secretary → CIF 0
  • 21
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2023-05-05
    OF - director → CIF 0
  • 22
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2008-07-01 ~ 2012-05-29
    OF - director → CIF 0
    Jamieson, Iain Alexander
    Chief Financial Officer
    Individual (61 offsprings)
    Officer
    2008-07-01 ~ 2012-05-29
    OF - secretary → CIF 0
  • 23
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-01-19 ~ 2005-03-09
    PE - director → CIF 0
    2005-01-19 ~ 2005-03-09
    PE - secretary → CIF 0
  • 24
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-01-19 ~ 2005-03-09
    PE - director → CIF 0
parent relation
Company in focus

CLINICAL SOLUTIONS FINANCE LIMITED

Previous names
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-430,564 GBP2019-01-01 ~ 2019-12-31
-30 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-430,564 GBP2019-01-01 ~ 2019-12-31
-24 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
19,435 GBP2019-12-31
919,465 GBP2018-12-31
Equity
Called up share capital
11,159,079 GBP2019-12-31
11,159,079 GBP2018-12-31
11,159,079 GBP2017-12-31
Retained earnings (accumulated losses)
2,770,497 GBP2018-12-31
2,770,521 GBP2017-12-31
Equity
13,929,600 GBP2017-12-31
Comprehensive Income/Expense
-430,564 GBP2019-01-01 ~ 2019-12-31
-24 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • CLINICAL SOLUTIONS FINANCE LIMITED
    Info
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    Registered number 05337592
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2005-01-19 and dissolved on 2024-12-11 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
  • CLINICAL SOLUTIONS FINANCE LIMITED
    S
    Registered number 05337592
    65, Gresham Street, London, England, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.