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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.

Parent entities and officers 5
  • 1
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4561 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    CFS INTERNATIONAL FORMATIONS LIMITED
    - now 04340028
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02 04340028 05415703... (more)
    Dept 2, Unit 9d1 Carcroft Enterprise, Park Station Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (4 parents, 342 offsprings)
    Officer
    2005-10-24 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    CFS TEST LTD
    Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 4
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    43, Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
    2009-10-23 ~ 2010-02-04
    OF - Director → CIF 0
    2005-10-24 ~ 2009-10-23
    OF - Secretary → CIF 0
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster
    Corporate (1 offspring)
    Officer
    2007-01-31 ~ 2007-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CFS SECRETARIES (LONDON) LTD

Period: 2005-10-24 ~ now
Company number: 05600819
Registered name
CFS SECRETARIES (LONDON) LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-10-31
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
1 GBP2025-10-31
1 GBP2024-10-31

Related profiles found in government register
  • CFS SECRETARIES (LONDON) LTD
    Info
    Registered number 05600819
    Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • CFS SECRETARIES (LONDON) LIMITED
    S
    Registered number 05600819
    43, Owston Road, Carcroft, Doncaster, South Yorkshire, England, DN6 8DA
    ENGLAND
    CIF 1 CIF 2
  • CFS SECRETARIES LIMITED
    S
    Registered number 05600819
    Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    7676 DISTRIBUTORS LIMITED
    07030384
    869 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2010-09-24
    CIF 3 - Secretary → ME
  • 2
    CFS CASTUS TEST 001 LTD - now
    CFS CASTEST SHELF LTD - 2018-03-28
    CFS 1003 LTD
    - 2018-02-28 06986748 08844798... (more)
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (33 parents)
    Officer
    2010-02-04 ~ 2010-02-22
    CIF 2 - Director → ME
    Officer
    2010-02-04 ~ 2010-02-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.