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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Parkinson, Peter William
    Born in February 1942
    Individual (30 offsprings)
    Officer
    2006-06-22 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Sandison, David Hamilton
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, John Christopher
    Born in April 1939
    Individual (46 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 5
    TURNBEGIN LIMITED
    03346228
    Radbourne, 56 Kenilworth Road, Leamington Spa
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-05-05 ~ 2010-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

C F SECRETARIES LIMITED

Period: 2005-05-05 ~ 2014-04-29
Company number: 05444397
Registered name
C F SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • C F SECRETARIES LIMITED
    Info
    Registered number 05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 and dissolved on 2014-04-29 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • C F SECRETARIES LIMITED
    S
    Registered number missing
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 1 CIF 2 CIF 3
  • C F SECRETARIES LIMITED
    S
    Registered number missing
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 4 CIF 5 CIF 6 CIF 7
  • C F SECRETARIES LIMITED
    S
    Registered number 05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    ENGLAND
    CIF 8
    UK
    CIF 9
  • C F SECRETARIES LIMITED
    S
    Registered number 05444397
    Radbourne 56, Kenilworth Road, Leamington Spa, Warwickshire, England, CV32 6JW
    ENGLAND/WALES
    CIF 10
    UK
    CIF 11
  • C F SECRETARIES LIMITED
    S
    Registered number 05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JW
    CIF 12
    ENGLAND & WALES
    CIF 13
    UNITED KINGDOM
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • C F SECRETARIES LIMITED
    S
    Registered number 05444397
    Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JW
    ENGLAND
    CIF 19
  • C F SECRETARIES LIMITED
    S
    Registered number 05455923
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    ENGLAND
    CIF 20
  • CF SECRETARIES LIMITED
    S
    Registered number missing
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 21 CIF 22 CIF 23
  • CF SECRETARIES LIMITED
    S
    Registered number 5444397
    Radbourne, 56 Kenilworth Rd, Leamington Spa, Warwickshire, CV32 6JW
    ENGLAND
    CIF 24
  • CF SECRETARIES LIMITED
    S
    Registered number 5444397
    Radbourne 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 25
    ENGLAND AND WALES
    CIF 26
  • CF SECRETARIES LIMITED
    S
    Registered number 05444397
    Radbourne 56, Kenilworth Road, Leamington Spa, Warwickshire, England, CV32 6JW
    ENGLAND
    CIF 27 CIF 28
  • CF SECRETARIES LIMITED
    S
    Registered number 05444397
    Radbourne, 56, Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JW
    UK
    CIF 29 CIF 30 CIF 31 CIF 32
  • C F SECRETARIES
    S
    Registered number 05444397
    56, Kenilworth Road, Leamington Spa, England, CV32 6JW
    ENGLAND
    CIF 33
  • CF SECRETARIES
    S
    Registered number 05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England, CV32 6JW
    UNITED KINGDOM
    CIF 34
  • CF SECRETARIES
    S
    Registered number 05455923
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England, CV32 6JW
    UNITED KINGDOM
    CIF 35
(more)
(less)
child relation
Offspring entities and appointments 32
  • 1
    1SPATIAL HOLDINGS LIMITED - now
    1SPATIAL HOLDINGS PLC - 2011-11-25
    IQ HOLDINGS PLC
    - 2010-10-18 05212691
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2007-06-07
    CIF 7 - Secretary → ME
  • 2
    BENTLEY WOOD LIMITED
    - now 01506327
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-03-08 during the appointment or period of control
    TARVAIL LIMITED
    - 2011-01-25 01506327
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Liquidation Corporate (12 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    CANTINA AUGUSTO (CLERKENWELL ROAD) LIMITED
    - now 05881629
    BEALAW (825) LIMITED - 2006-10-25
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    CANTINA AUGUSTO (COCKFOSTERS) LIMITED
    - now 06648059
    BEALAW (902) LIMITED
    - 2008-08-18 06648059 06704572... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-08-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    CANTINA AUGUSTO (OLIVO) LIMITED
    - now 06647838
    BEALAW (910) LIMITED - 2008-10-06
    Radbourne, 56 Kenliworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    CANTINA LIMITED
    06611763
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    CF CONSULTANTS LIMITED
    - now 05985468
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06 during the appointment or period of control
    Commencement of winding up on 2016-08-01 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    XL SECRETARIES LIMITED
    - 2010-11-23 05985468
    Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2007-01-14 ~ 2009-09-22
    CIF 2 - Secretary → ME
    2014-08-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    CFC 0085 LIMITED
    07190493 08400290... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ 2014-05-20
    CIF 17 - Secretary → ME
  • 9
    CFC 0089 LIMITED
    08400290 08389191... (more)
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (2 parents)
    Officer
    2013-02-13 ~ 2022-02-16
    CIF 12 - Secretary → ME
  • 10
    EASTERN BEAR LIMITED
    06395233
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    ENVIRON GROUP (INVESTMENTS) PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-01-21
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974 05730081... (more)
    CROATIA VENTURES PLC.
    - 2006-06-01 05341974
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-26 ~ 2006-11-29
    CIF 4 - Secretary → ME
  • 12
    EQUINOX CONTEMPORARY JEWELLERY LIMITED
    - now 07653964
    CFC0088 LIMITED
    - 2012-07-11 07653964 07654221... (more)
    Oakfield Wield Road, Medstead, Alton, England
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2012-07-11
    CIF 15 - Secretary → ME
  • 13
    FAST CONSULTANTS LIMITED
    06041833
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2010-12-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    FORLANDORE LIMITED
    - now 04468108
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-02 during the appointment or period of control
    Commencement of winding up on 2011-03-16 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    TOWERINPUT LIMITED
    - 2011-01-25 04468108
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 15
    GROUND SOURCE DESIGNS LIMITED
    - now 07654221
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-01-18
    Date of completion or termination of CVA on 2017-09-14
    CFC0087 LIMITED
    - 2013-08-16 07654221 07653964... (more)
    Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2013-10-16
    CIF 16 - Secretary → ME
  • 16
    INDOOR CLIMATE SYSTEMS PLC
    09203751 03526802... (more)
    The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-09-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 17
    INSIGHTIFY LIMITED
    11348077
    56 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 18
    INVESTMENTS WEST MIDLANDS PLC
    - now 05455923 11582411... (more)
    BLUEHONE HOLDINGS PLC
    - 2015-10-13 05455923
    INVESTMENTS WEST MIDLANDS PLC
    - 2009-11-18 05455923 11582411... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ 2014-05-20
    CIF 20 - Secretary → ME
    2014-05-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    IQ RESEARCH LIMITED
    - now 03469860
    QUOTEPOLISH LIMITED - 1998-03-26
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-22 ~ 2007-06-07
    CIF 6 - Secretary → ME
  • 20
    LEAFORDER LIMITED
    - now 05411742
    TOWERINPUT DISTRIBUTION LIMITED
    - 2013-10-23 05411742 04708513
    TOWERINPUT MANUFACTURING LIMITED
    - 2011-01-25 05411742 04708513... (more)
    LEAFORDER LIMITED - 2009-04-16
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2010-11-09 ~ 2014-05-20
    CIF 26 - Secretary → ME
  • 21
    RHI ENERGIES LIMITED
    - now 06395969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-01
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2021-06-18
    Dissolved on 2021-11-27
    WESTERN BEAR LIMITED
    - 2011-05-04 06395969
    14 Queen Square, Bath
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ 2014-06-30
    CIF 11 - Secretary → ME
  • 22
    SOUTH STAFFS RAIL SUPPLIES LIMITED - now
    CFC 0086 LIMITED
    - 2014-06-19 07190691 08400290... (more)
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-16 ~ 2014-06-13
    CIF 18 - Secretary → ME
  • 23
    SOUTHERN BEAR TRADING LIMITED
    - now 05730081
    SOUTHERN BEAR LIMITED - 2006-06-01
    BEALAW (808) LIMITED - 2006-04-07
    5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ 2006-11-29
    CIF 3 - Secretary → ME
  • 24
    SPLICE CONSULTING LIMITED
    07655981
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-02 ~ 2014-05-20
    CIF 13 - Secretary → ME
  • 25
    SURREY MANAGEMENT SERVICES LIMITED - now
    CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25
    SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
    - 2014-11-07 08464378
    CFC 0090 LIMITED
    - 2014-04-10 08464378 08464423... (more)
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-10 ~ 2014-08-21
    CIF 27 - Secretary → ME
  • 26
    TARVAIL ENGINEERING LIMITED
    - now 04937621
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-31 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-04-04 during the appointment or period of control
    Commencement of winding up on 2013-05-20 during the appointment or period of control
    Conclusion of winding up on 2019-11-12 during the appointment or period of control
    Dissolved on 2020-02-18 during the appointment or period of control
    TARVAIL DESIGN LIMITED
    - 2010-11-25 04937621
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 30 - Secretary → ME
  • 27
    THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC
    - now 05881592
    CANTINA AUGUSTO PLC
    - 2011-05-12 05881592
    CANTINA AUGUSTO LIMITED
    - 2007-06-19 05881592
    BEALAW (824) LIMITED - 2006-10-26
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 28
    TOWERINPUT GROUP LIMITED - now
    MANUFACTURING & DISTRIBUTION GROUP LIMITED
    - 2018-11-20 06735362
    TOWERINPUT GROUP LIMITED
    - 2011-09-23 06735362
    CFC 0083 LIMITED
    - 2010-11-15 06735362 08400290... (more)
    Interlux Business Park, Oldbury Road, West Bromwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-11-09 ~ 2014-07-16
    CIF 32 - Secretary → ME
  • 29
    TOWERINPUT RAIL SUPPLIES LIMITED
    - now 06395224
    Insolvency (Case 1) In administration
    Administration started on 2023-09-28
    Administration ended on 2024-10-03
    TOWERINPUT RAIL SERVICES LIMITED
    - 2012-10-25 06395224
    GOLDEN BEAR LIMITED
    - 2012-09-03 06395224
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-12-16 ~ 2014-07-16
    CIF 10 - Secretary → ME
  • 30
    TURNBEGIN LIMITED
    03346228
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2011-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 31
    VICORP GROUP PLC
    - now 04321386
    VICORP GROUP LIMITED - 2004-09-03
    VISTIA LIMITED - 2002-06-12
    BPC 2034 LIMITED - 2002-02-06
    4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ 2014-08-29
    CIF 28 - Secretary → ME
  • 32
    WELDED STILLAGES LTD
    - now 04708513
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-24 during the appointment or period of control
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Conclusion of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2016-02-26 during the appointment or period of control
    TOWERINPUT MANUFACTURING LIMITED
    - 2013-02-28 04708513 05411742
    TOWERINPUT DISTRIBUTION LIMITED
    - 2011-01-25 04708513 05411742
    TOWERINPUT (MANUFACTURING) LIMITED
    - 2008-01-05 04708513 05411742
    TRENTFAST LIMITED - 2003-10-13
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-18 ~ 2007-04-19
    CIF 5 - Secretary → ME
    2010-11-09 ~ dissolved
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.