logo
explain how to read the page

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
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ now
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of address43, Owston Road, Carcroft, Doncaster, South Yorkshire, England
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    icon of calendar 2009-10-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    icon of addressUnit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster
    Corporate
    Officer
    2007-01-31 ~ 2007-10-08
    PE - Secretary → CIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Officer
    2009-10-23 ~ 2010-02-04
    PE - Director → CIF 0
    2005-10-24 ~ 2009-10-23
    PE - Secretary → CIF 0
  • 3
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    icon of addressDept 2, Unit 9d1 Carcroft Enterprise, Park Station Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    562 GBP2024-03-30
    Officer
    2005-10-24 ~ 2008-10-27
    PE - Director → CIF 0
  • 4
    icon of addressUnit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster
    Corporate
    Officer
    2007-01-31 ~ 2007-10-08
    PE - Director → CIF 0
parent relation
Company in focus

CFS SECRETARIES (LONDON) LTD

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 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • CFS SECRETARIES (LONDON) LTD
    Info
    Registered number 05600819
    icon of addressDept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CFS SECRETARIES (LONDON) LIMITED
    S
    Registered number 05600819
    icon of address43, Owston Road, Carcroft, Doncaster, South Yorkshire, England, DN6 8DA
    ENGLAND
    CIF 1 CIF 2
  • CFS SECRETARIES LIMITED
    S
    Registered number 05600819
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address869 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-25 ~ 2010-09-24
    CIF 3 - Secretary → ME
  • 2
    CFS CASTEST SHELF LTD - 2018-03-28
    CFS 1003 LTD - 2018-02-28
    icon of addressDept 2 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-04 ~ 2010-02-22
    CIF 2 - Director → ME
    Officer
    icon of calendar 2010-02-04 ~ 2010-02-22
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.