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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Parkinson, Peter William
    Born in February 1942
    Individual (30 offsprings)
    Officer
    2006-11-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 2
    The Official Receiver Or Birmingham
    Individual (2621 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcgowan, Neil Grant
    Born in December 1938
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2010-11-11
    OF - Director → CIF 0
    Mcgowan, Neil Grant
    Individual (22 offsprings)
    Officer
    2006-11-01 ~ 2007-01-14
    OF - Secretary → CIF 0
  • 4
    Sandison, David Hamilton
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 5
    Burrow, Jonathan William Robert
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Green, John Christopher
    Born in June 1939
    Individual (46 offsprings)
    Officer
    2007-01-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 7
    C F SECRETARIES LIMITED 05444397
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents, 32 offsprings)
    Officer
    2014-08-15 ~ dissolved
    OF - Secretary → CIF 0
    2007-01-14 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CF CONSULTANTS LIMITED

Period: 2010-11-23 ~ 2018-04-16
Company number: 05985468
Registered names
CF CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • CF CONSULTANTS LIMITED
    Info
    XL SECRETARIES LIMITED - 2010-11-23
    Registered number 05985468
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2018-04-16 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • XL SECRETARIES LIMITED
    S
    Registered number missing
    5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL
    CIF 1
  • XL SECRETARIES LIMITED
    S
    Registered number missing
    56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 2
  • XL SECRETARIES LIMITED
    S
    Registered number missing
    Radbourne, 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 3
  • XL SECRETARIES LIMITED
    S
    Registered number missing
    Radbourne, 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • XL SECRETARIES LIMITED
    S
    Registered number missing
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JW
    CIF 15
  • XL SECRETARIES LIMITED
    S
    Registered number 5985468
    Radbourne 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6PW
    UK
    CIF 16
  • XL SECRETARIES LIMITED
    S
    Registered number 05985468
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JW
    ENGALND & WALES
    CIF 17
    REGISTERED OFFICE
    CIF 18
    UK
    CIF 19
    XL SECRETARIES LIMITED
    CIF 20 CIF 21 CIF 22
  • XL SECRETARIES LIMITED
    S
    Registered number 05985468
    Radbourne, Rabourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    X L SECRETARIES LIMITED
    CIF 23
  • XL SECRETARIES LIMITED
    S
    Registered number 05985468
    Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom, CV32 6JW
    X L SECRETARIES LIMITED
    CIF 24
  • X L SECRETARIES LIMITED
    S
    Registered number missing
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 25
  • X L SECRETARIES LIMITED
    S
    Registered number 5985468
    5, Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL
    ENGLAND
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    06500512 LIMITED
    - now 06500512
    Insolvency (Case 1) In administration
    Administration started on 2012-02-17
    Administration ended on 2013-08-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-13
    Dissolved on 2016-05-02
    BEALAW (901) LIMITED
    - 2008-08-28 06500512 03822689... (more)
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2008-03-11 ~ 2010-06-14
    CIF 5 - Secretary → ME
  • 2
    1SPATIAL HOLDINGS LIMITED - now
    1SPATIAL HOLDINGS PLC
    - 2011-11-25 05212691
    IQ HOLDINGS PLC
    - 2010-10-18 05212691
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2010-10-18
    CIF 9 - Secretary → ME
  • 3
    BENTLEY WOOD LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-03-08
    TARVAIL LIMITED
    - 2011-01-25 01506327
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Liquidation Corporate (12 parents)
    Officer
    2007-01-15 ~ 2010-11-09
    CIF 12 - Secretary → ME
  • 4
    BGC GAS SERVICES LIMITED
    05576040 04476739
    The Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-07 ~ 2012-10-03
    CIF 17 - Secretary → ME
  • 5
    BGC LTD
    - now 04476739
    Insolvency (Case 1) In administration
    Administration started on 2012-02-07
    Administration ended on 2013-02-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2018-09-21
    BGC GAS SERVICES LIMITED - 2005-09-27
    3 Hardman Street, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-06 ~ 2010-06-14
    CIF 6 - Secretary → ME
  • 6
    CFC 0084 LIMITED
    06917806 08400290... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-11-23
    Administration ended on 2011-11-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-11
    Dissolved on 2017-02-21
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2009-05-28 ~ 2010-03-22
    CIF 15 - Secretary → ME
  • 7
    EASTERN BEAR LIMITED
    06395233
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ 2010-11-09
    CIF 24 - Secretary → ME
  • 8
    ENVIRON GROUP (INVESTMENTS) PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-01-21
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974 05730081... (more)
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-15 ~ 2010-06-14
    CIF 13 - Secretary → ME
  • 9
    FORLANDORE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-02
    Commencement of winding up on 2011-03-16
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-04
    TOWERINPUT LIMITED
    - 2011-01-25 04468108
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2007-09-06 ~ 2010-11-09
    CIF 19 - Secretary → ME
  • 10
    HAUCK RESEARCH SERVICES LIMITED
    02284548
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 11
    HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
    PHOENIX DYNAMICS LIMITED
    - 2022-11-04 02958673
    Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (15 parents)
    Officer
    2008-01-04 ~ 2010-02-23
    CIF 2 - Secretary → ME
  • 12
    INTUMESCENT PROTECTIVE COATINGS LIMITED
    03607354 12577413... (more)
    2 Jupiter Court Jupiter Court, Orion Business Park, North Shields, England
    Active Corporate (21 parents)
    Officer
    2009-12-21 ~ 2010-06-14
    CIF 26 - Secretary → ME
  • 13
    IQ RESEARCH LIMITED
    - now 03469860
    QUOTEPOLISH LIMITED - 1998-03-26
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    LEAFORDER LIMITED - now
    TOWERINPUT DISTRIBUTION LIMITED - 2013-10-23
    TOWERINPUT MANUFACTURING LIMITED
    - 2011-01-25 05411742 04708513... (more)
    LEAFORDER LIMITED
    - 2009-04-16 05411742
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2009-04-02 ~ 2010-11-09
    CIF 25 - Secretary → ME
  • 15
    RHI ENERGIES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-01
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2021-06-18
    Dissolved on 2021-11-27
    WESTERN BEAR LIMITED
    - 2011-05-04 06395969
    14 Queen Square, Bath
    Dissolved Corporate (12 parents)
    Officer
    2007-10-11 ~ 2011-03-31
    CIF 23 - Secretary → ME
  • 16
    ROSSLYN RESEARCH LIMITED
    - now 01458796
    COPSEVALE LIMITED - 1980-12-31
    3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2010-05-17
    CIF 1 - Secretary → ME
  • 17
    SOUTHERN BEAR TRADING LIMITED
    - now 05730081
    SOUTHERN BEAR LIMITED - 2006-06-01
    BEALAW (808) LIMITED - 2006-04-07
    5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-15 ~ 2010-06-14
    CIF 14 - Secretary → ME
  • 18
    SUPPORT SERVICES TRADING LIMITED
    - now 06080253
    BEALAW (852) LIMITED - 2007-04-19
    5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-08 ~ 2010-06-14
    CIF 7 - Secretary → ME
  • 19
    TARVAIL ENGINEERING LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-04-04
    Commencement of winding up on 2013-05-20
    Conclusion of winding up on 2019-11-12
    Dissolved on 2020-02-18
    TARVAIL DESIGN LIMITED
    - 2010-11-25 04937621
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-27 ~ 2010-11-09
    CIF 22 - Secretary → ME
  • 20
    THE WIRE SERVICES (UK) LIMITED
    - now 06518386
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-03 during the appointment or period of control
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Conclusion of winding up on 2012-05-01 during the appointment or period of control
    PIMCO 2755 LIMITED
    - 2008-04-30 06518386 05566506... (more)
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 21
    TOWERINPUT GROUP LIMITED - now
    MANUFACTURING & DISTRIBUTION GROUP LIMITED - 2018-11-20
    TOWERINPUT GROUP LIMITED - 2011-09-23
    CFC 0083 LIMITED
    - 2010-11-15 06735362 08400290... (more)
    Interlux Business Park, Oldbury Road, West Bromwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-10-28 ~ 2010-11-09
    CIF 20 - Secretary → ME
  • 22
    TOWERINPUT RAIL SUPPLIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-09-28
    Administration ended on 2024-10-03
    TOWERINPUT RAIL SERVICES LIMITED - 2012-10-25
    GOLDEN BEAR LIMITED
    - 2012-09-03 06395224
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-10-10 ~ 2010-12-16
    CIF 21 - Secretary → ME
  • 23
    TOWERINPUT TRADING LIMITED
    - now 06080278
    BEALAW (853) LIMITED - 2007-04-12
    5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-19 ~ 2010-06-14
    CIF 11 - Secretary → ME
  • 24
    TURNBEGIN LIMITED
    03346228
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2010-10-06 ~ 2011-03-31
    CIF 16 - Secretary → ME
  • 25
    VIEWPOINT FIELD SERVICES LIMITED
    - now 06541654
    Insolvency (Case 1) In administration
    Administration started on 2013-12-04
    Administration ended on 2014-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2019-03-17
    PIMCO 2756 LIMITED
    - 2008-04-30 06541654 06641030... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-04-23 ~ 2010-05-17
    CIF 4 - Secretary → ME
  • 26
    WELDED STILLAGES LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-24
    Commencement of winding up on 2014-11-10
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-26
    TOWERINPUT MANUFACTURING LIMITED - 2013-02-28
    TOWERINPUT DISTRIBUTION LIMITED
    - 2011-01-25 04708513 05411742
    TOWERINPUT (MANUFACTURING) LIMITED
    - 2008-01-05 04708513 05411742
    TRENTFAST LIMITED - 2003-10-13
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2007-04-19 ~ 2010-11-09
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.