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
Green, John Christopher
Director born in April 1939Individual (45 offsprings)Officer2005-05-05 ~ nowOF - Director → CIF 0 - 3
Parkinson, Peter William
Accountant born in February 1942Individual (30 offsprings)Officer2006-06-22 ~ 2010-10-04OF - Director → CIF 0 - 4
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington SpaDissolved Corporate (6 parents, 5 offsprings)Officer2005-05-05 ~ 2010-11-12OF - Secretary → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2005-05-05 ~ 2005-05-05OF - Nominee Secretary → CIF 0
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
- 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 status of the company number is Dissolved.CIF 0 C F SECRETARIES LIMITED
SRegistered number missingRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 11SPATIAL HOLDINGS LIMITED - now1SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC
- 2010-10-18 05212691Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-06-22 ~ 2007-06-07CIF 6 - Secretary → ME - 3BEALAW (825) LIMITED - 2006-10-25Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer2007-02-21 ~ dissolvedCIF 1 - Secretary → ME
- 4Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2008-08-15 ~ dissolvedCIF 21 - Secretary → ME
- 5BEALAW (910) LIMITED - 2008-10-06Radbourne, 56 Kenliworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2008-10-28 ~ dissolvedCIF 20 - Secretary → ME
- 6
CANTINA LIMITED
06611763Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2008-06-05 ~ dissolvedCIF 22 - Secretary → ME - 8Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2010-03-16 ~ 2014-05-20CIF 16 - Secretary → ME
- 9Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (2 parents)Officer2013-02-13 ~ 2022-02-16CIF 11 - Secretary → ME
- 10ENVIRON GROUP (INVESTMENTS) PLC - now
CROATIA VENTURES PLC.
- 2006-06-01 05341974ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (26 parents)Officer2005-08-26 ~ 2006-11-29CIF 3 - Secretary → ME - 11Oakfield Wield Road, Medstead, Alton, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ 2012-07-11CIF 14 - Secretary → ME
- 12
FAST CONSULTANTS LIMITED
06041833Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2010-12-02 ~ dissolvedCIF 8 - Secretary → ME - 14Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, EssexDissolved Corporate (5 parents)Officer2011-06-01 ~ 2013-10-16CIF 15 - Secretary → ME
- 15The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2014-09-04 ~ dissolvedCIF 13 - Secretary → ME
- 16
INSIGHTIFY LIMITED
1134807756 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2018-06-05 ~ dissolvedCIF 31 - Secretary → ME - 17
BLUEHONE HOLDINGS PLC
- 2015-10-13 05455923Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2014-05-20 ~ dissolvedCIF 33 - Secretary → ME2005-07-11 ~ 2014-05-20CIF 19 - Secretary → ME - 18QUOTEPOLISH LIMITED - 1998-03-26Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (13 parents)Officer2005-06-22 ~ 2007-06-07CIF 5 - Secretary → ME
- 19LEAFORDER LIMITED - 2009-04-16Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2010-11-09 ~ 2014-05-20CIF 25 - Secretary → ME
- 21SOUTH STAFFS RAIL SUPPLIES LIMITED - nowChurchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved Corporate (5 parents)Officer2010-03-16 ~ 2014-06-13CIF 17 - Secretary → ME
- 22
SPLICE CONSULTING LIMITED
07655981Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2011-06-02 ~ 2014-05-20CIF 12 - Secretary → ME - 23
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07 08464378Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (4 parents)Officer2014-08-21 ~ dissolvedCIF 34 - Secretary → ME2014-04-10 ~ 2014-08-21CIF 26 - Secretary → ME - 28
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 5 offsprings)Officer2011-03-31 ~ dissolvedCIF 7 - Secretary → ME - 29VICORP GROUP LIMITED - 2004-09-03VISTIA LIMITED - 2002-06-12BPC 2034 LIMITED - 2002-02-064 Birds Hill Rise, Oxshott, LeatherheadDissolved Corporate (16 parents)Officer2014-04-01 ~ 2014-08-29CIF 27 - Secretary → ME
- 30TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2005-08-18 ~ 2007-04-19CIF 4 - Secretary → ME2010-11-09 ~ dissolvedCIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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