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
2
- 1
Green, John Christopher
Director born in April 1939Individual (26 offsprings)Officer
2005-05-05 ~ dissolvedOF - Director → CIF 0 - 2
Sandison, David Hamilton
Individual (1 offspring)Officer 2010-11-12 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Parkinson, Peter William
Accountant born in February 1942Individual (3 offsprings)Officer 2006-06-22 ~ 2010-10-04OF - Director → CIF 0 - 2
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-05-05 ~ 2005-05-05PE - Nominee Secretary → CIF 0 - 3Radbourne, 56 Kenilworth Road, Leamington SpaDissolved Corporate (2 parents)Officer2005-05-05 ~ 2010-11-12PE - Secretary → CIF 0
Company in focus
C F SECRETARIES LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 05444397
C F SECRETARIES LIMITED
InfoRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JWPRIVATE LIMITED COMPANY incorporated on 2005-05-05 and dissolved on 2014-04-29 (8 years 11 months). The company status is Dissolved.CIF 0 C F SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
Offspring entities and appointments
Active
11
- 1
BENTLEY WOOD LIMITED
- nowTARVAIL LIMITED - 2011-01-25Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireLiquidation Corporate (2 parents)Officer 2010-11-09 ~ nowCIF 19 - Secretary → ME - 2Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2008-06-05 ~ dissolvedCIF 17 - Secretary → ME
- 3
CF CONSULTANTS LIMITED
- nowXL SECRETARIES LIMITED - 2010-11-23Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents, 1 offspring)Officer 2014-08-15 ~ dissolvedCIF 27 - Secretary → ME - 4
FORLANDORE LIMITED
- nowTOWERINPUT LIMITED - 2011-01-25Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2010-11-09 ~ dissolvedCIF 23 - Secretary → ME - 5The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 2014-09-04 ~ dissolvedCIF 10 - Secretary → ME
- 656 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2018-06-05 ~ dissolvedCIF 26 - Secretary → ME
- 7INVESTMENTS WEST MIDLANDS PLC - 2009-11-18BLUEHONE HOLDINGS PLC - 2015-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer 2014-05-20 ~ dissolvedCIF 28 - Secretary → ME
- 8TARVAIL DESIGN LIMITED - 2010-11-25Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2010-11-09 ~ dissolvedCIF 24 - Secretary → ME
- 9CANTINA AUGUSTO LIMITED - 2007-06-19BEALAW (824) LIMITED - 2006-10-26CANTINA AUGUSTO PLC - 2011-05-12Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2007-02-21 ~ dissolvedCIF 15 - Secretary → ME
- 10Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2011-03-31 ~ dissolvedCIF 5 - Secretary → ME
- 11
WELDED STILLAGES LTD
- nowTOWERINPUT DISTRIBUTION LIMITED - 2011-01-25TOWERINPUT MANUFACTURING LIMITED - 2013-02-28TOWERINPUT (MANUFACTURING) LIMITED - 2008-01-05TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2010-11-09 ~ dissolvedCIF 18 - Secretary → ME
Ceased
17
- 1IQ HOLDINGS PLC - 2010-10-181SPATIAL HOLDINGS PLC - 2011-11-25Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-06-22 ~ 2007-06-07CIF 4 - Secretary → ME
- 2
CF CONSULTANTS LIMITED
- nowXL SECRETARIES LIMITED - 2010-11-23Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents, 1 offspring)Officer 2007-01-14 ~ 2009-09-22CIF 1 - Secretary → ME - 3Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2010-03-16 ~ 2014-05-20CIF 13 - Secretary → ME
- 4Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (1 parent)Equity (Company account)23,415 GBP2024-03-31Officer 2013-02-13 ~ 2022-02-16CIF 8 - Secretary → ME
- 5CROATIA VENTURES PLC. - 2006-06-01ORIENTROSE 7 PLC - 2005-02-15SOUTHERN BEAR PLC - 2010-09-09Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer 2005-08-26 ~ 2006-11-29CIF 2 - Secretary → ME
- 6CFC0088 LIMITED - 2012-07-11Oakfield Wield Road, Medstead, Alton, EnglandActive Corporate (1 parent)Equity (Company account)4,000 GBP2024-06-30Officer 2011-06-01 ~ 2012-07-11CIF 11 - Secretary → ME
- 7CFC0087 LIMITED - 2013-08-16Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,906 GBP2016-06-30Officer 2011-06-01 ~ 2013-10-16CIF 12 - Secretary → ME
- 8INVESTMENTS WEST MIDLANDS PLC - 2009-11-18BLUEHONE HOLDINGS PLC - 2015-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer 2005-07-11 ~ 2014-05-20CIF 16 - Secretary → ME
- 9
LEAFORDER LIMITED
- nowTOWERINPUT MANUFACTURING LIMITED - 2011-01-25LEAFORDER LIMITED - 2009-04-16TOWERINPUT DISTRIBUTION LIMITED - 2013-10-23Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2010-11-09 ~ 2014-05-20CIF 20 - Secretary → ME - 10
RHI ENERGIES LIMITED
- nowWESTERN BEAR LIMITED - 2011-05-0414 Queen Square, BathDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)198,056 GBP2016-10-31Officer 2011-03-31 ~ 2014-06-30CIF 7 - Secretary → ME - 11CFC 0086 LIMITED - 2014-06-19Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2010-03-16 ~ 2014-06-13CIF 14 - Secretary → ME
- 12Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)817 GBP2015-06-30Officer 2011-06-02 ~ 2014-05-20CIF 9 - Secretary → ME
- 13CFC 0090 LIMITED - 2014-04-10CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25SURREY MANAGEMENT SERVICES ENGINEERING LIMITED - 2014-11-07Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Officer 2014-04-10 ~ 2014-08-21CIF 21 - Secretary → ME
- 14
TOWERINPUT GROUP LIMITED
- nowTOWERINPUT GROUP LIMITED - 2011-09-23MANUFACTURING & DISTRIBUTION GROUP LIMITED - 2018-11-20CFC 0083 LIMITED - 2010-11-15Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)113,552 GBP2024-06-30Officer 2010-11-09 ~ 2014-07-16CIF 25 - Secretary → ME - 15GOLDEN BEAR LIMITED - 2012-09-03TOWERINPUT RAIL SERVICES LIMITED - 2012-10-25Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (3 parents)Equity (Company account)59,516 GBP2022-06-30Officer 2010-12-16 ~ 2014-07-16CIF 6 - Secretary → ME
- 16
VICORP GROUP PLC
- nowVISTIA LIMITED - 2002-06-12VICORP GROUP LIMITED - 2004-09-03BPC 2034 LIMITED - 2002-02-064 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (3 parents)Officer 2014-04-01 ~ 2014-08-29CIF 22 - Secretary → ME - 17
WELDED STILLAGES LTD
- nowTOWERINPUT DISTRIBUTION LIMITED - 2011-01-25TOWERINPUT MANUFACTURING LIMITED - 2013-02-28TOWERINPUT (MANUFACTURING) LIMITED - 2008-01-05TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer 2005-08-18 ~ 2007-04-19CIF 3 - Secretary → ME
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