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
8
- 1
Green, John Christopher
Consultant born in June 1939Individual (43 offsprings)Officer2007-01-14 ~ 2011-05-03OF - Director → CIF 0 - 2
Burrow, Jonathan William Robert
Director born in April 1945Individual (17 offsprings)Officer2011-05-03 ~ nowOF - Director → CIF 0 - 3
Mcgowan, Neil Grant
Accountant born in December 1938Individual (17 offsprings)Officer2006-11-01 ~ 2010-11-11OF - Director → CIF 0Mcgowan, Neil Grant
AccountantIndividual (17 offsprings)Officer2006-11-01 ~ 2007-01-14OF - Secretary → CIF 0 - 4
Parkinson, Peter William
Accountant born in February 1942Individual (26 offsprings)Officer2006-11-01 ~ 2010-11-11OF - Director → CIF 0 - 5
Sandison, David Hamilton
Business AdministratorIndividual (4 offsprings)Officer2009-09-22 ~ 2014-08-15OF - Secretary → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2006-11-01 ~ 2006-11-01OF - Nominee Secretary → CIF 0 - 7
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2006-11-01 ~ 2006-11-01OF - Nominee Director → CIF 0 - 8
CF SECRETARIES
C F SECRETARIES LIMITED 05444397Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (5 parents, 25 offsprings)Officer2014-08-15 ~ dissolvedOF - Secretary → CIF 02007-01-14 ~ 2009-09-22OF - Secretary → CIF 0
Company in focus
CF CONSULTANTS LIMITED
Period: 2010-11-23 ~ 2018-04-16
Company number: 05985468
Registered names
CF CONSULTANTS LIMITED - Dissolved
XL SECRETARIES LIMITED - 2010-11-23
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
CF CONSULTANTS LIMITED
InfoXL SECRETARIES LIMITED - 2010-11-23Registered number 05985468Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JWPRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2018-04-16 (11 years 5 months). The company status is Dissolved.CIF 0XL SECRETARIES LIMITED
SRegistered number missing5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DLCIF 1XL SECRETARIES LIMITED
SRegistered number missingRadbourne, 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JWCIF 2 CIF 3
Offspring entities and appointments
19
- 1Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2008-03-11 ~ 2010-06-14CIF 4 - Secretary → ME
- 21SPATIAL 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)Officer2007-06-07 ~ 2010-10-18CIF 6 - Secretary → ME - 3BENTLEY WOOD LIMITED - now
TARVAIL LIMITED
- 2011-01-25 01506327Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireLiquidation Corporate (11 parents)Officer2007-01-15 ~ 2010-11-09CIF 8 - Secretary → ME - 5BGC GAS SERVICES LIMITED - 2005-09-273 Hardman Street, Spinningfields, Manchester, LancashireDissolved Corporate (13 parents)Officer2007-09-06 ~ 2010-06-14CIF 5 - Secretary → ME
- 61 St James' Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2009-05-28 ~ 2010-03-22CIF 10 - Secretary → ME
- 8FORLANDORE LIMITED - now
TOWERINPUT LIMITED
- 2011-01-25 04468108Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2007-09-06 ~ 2010-11-09CIF 13 - Secretary → ME - 9
INTUMESCENT PROTECTIVE COATINGS LIMITED
0360735412 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (20 parents)Officer2009-12-21 ~ 2010-06-14CIF 19 - Secretary → ME - 10LEAFORDER LIMITED - nowTOWERINPUT DISTRIBUTION LIMITED - 2013-10-23
LEAFORDER LIMITED
- 2009-04-16 05411742Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2009-04-02 ~ 2010-11-09CIF 18 - Secretary → ME - 11RHI ENERGIES LIMITED - now
WESTERN BEAR LIMITED
- 2011-05-04 0639596914 Queen Square, BathDissolved Corporate (9 parents)Officer2007-10-11 ~ 2011-03-31CIF 17 - Secretary → ME - 12COPSEVALE LIMITED - 1980-12-313rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-11-29 ~ 2010-05-17CIF 1 - Secretary → ME
- 13TARVAIL ENGINEERING LIMITED - now
TARVAIL DESIGN LIMITED
- 2010-11-25 04937621Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2007-03-27 ~ 2010-11-09CIF 16 - Secretary → ME - 14Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2008-04-23 ~ dissolvedCIF 2 - Secretary → ME
- 15TOWERINPUT GROUP LIMITED - nowMANUFACTURING & DISTRIBUTION GROUP LIMITED - 2018-11-20TOWERINPUT GROUP LIMITED - 2011-09-23Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (6 parents)Officer2008-10-28 ~ 2010-11-09CIF 14 - Secretary → ME
- 16TOWERINPUT RAIL SUPPLIES LIMITED - nowTOWERINPUT RAIL SERVICES LIMITED - 2012-10-25
GOLDEN BEAR LIMITED
- 2012-09-03 06395224Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2007-10-10 ~ 2010-12-16CIF 15 - Secretary → ME - 17
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 5 offsprings)Officer2010-10-06 ~ 2011-03-31CIF 11 - Secretary → ME - 18Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-23 ~ 2010-05-17CIF 3 - Secretary → ME
- 19WELDED STILLAGES LTD - nowTOWERINPUT MANUFACTURING LIMITED - 2013-02-28TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (9 parents)Officer2007-04-19 ~ 2010-11-09CIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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