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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
Active 2
  • 1
    Burrow, Jonathan William Robert
    Director born in April 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    C F SECRETARIES LIMITED
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Green, John Christopher
    Consultant born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 2
    Mcgowan, Neil Grant
    Accountant born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-11-11
    OF - Director → CIF 0
    Mcgowan, Neil Grant
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-01-14
    OF - Secretary → CIF 0
  • 3
    Sandison, David Hamilton
    Business Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 4
    Parkinson, Peter William
    Accountant born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-01-14 ~ 2009-09-22
    PE - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CF CONSULTANTS LIMITED

Previous name
XL SECRETARIES LIMITED - 2010-11-23
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
    icon of addressRadbourne, 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 company status is Dissolved.
    CIF 0
  • XL SECRETARIES LIMITED
    S
    Registered number missing
    icon of address5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL
    CIF 1
  • XL SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressRadbourne, 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2755 LIMITED - 2008-04-30
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 18
  • 1
    BEALAW (901) LIMITED - 2008-08-28
    icon of addressBegbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2010-06-14
    CIF 4 - Secretary → ME
  • 2
    IQ HOLDINGS PLC - 2010-10-18
    1SPATIAL HOLDINGS PLC - 2011-11-25
    icon of addressUnit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2010-10-18
    CIF 6 - Secretary → ME
  • 3
    TARVAIL LIMITED - 2011-01-25
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2010-11-09
    CIF 9 - Secretary → ME
  • 4
    icon of addressThe Glades, Festival Way, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-07 ~ 2012-10-03
    CIF 12 - Secretary → ME
  • 5
    BGC LTD
    - now
    BGC GAS SERVICES LIMITED - 2005-09-27
    icon of address3 Hardman Street, Spinningfields, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-06 ~ 2010-06-14
    CIF 5 - Secretary → ME
  • 6
    icon of address1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-28 ~ 2010-03-22
    CIF 10 - Secretary → ME
  • 7
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    SOUTHERN BEAR PLC - 2010-09-09
    icon of addressCork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2010-06-14
    CIF 8 - Secretary → ME
  • 8
    TOWERINPUT LIMITED - 2011-01-25
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ 2010-11-09
    CIF 13 - Secretary → ME
  • 9
    icon of address12 Paramount Business Park, Wilson Road, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,127,058 GBP2024-03-31
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-14
    CIF 19 - Secretary → ME
  • 10
    TOWERINPUT MANUFACTURING LIMITED - 2011-01-25
    LEAFORDER LIMITED - 2009-04-16
    TOWERINPUT DISTRIBUTION LIMITED - 2013-10-23
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2010-11-09
    CIF 18 - Secretary → ME
  • 11
    WESTERN BEAR LIMITED - 2011-05-04
    icon of address14 Queen Square, Bath
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    198,056 GBP2016-10-31
    Officer
    icon of calendar 2007-10-11 ~ 2011-03-31
    CIF 17 - Secretary → ME
  • 12
    COPSEVALE LIMITED - 1980-12-31
    icon of address3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2010-05-17
    CIF 1 - Secretary → ME
  • 13
    TARVAIL DESIGN LIMITED - 2010-11-25
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2010-11-09
    CIF 16 - Secretary → ME
  • 14
    TOWERINPUT GROUP LIMITED - 2011-09-23
    MANUFACTURING & DISTRIBUTION GROUP LIMITED - 2018-11-20
    CFC 0083 LIMITED - 2010-11-15
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,552 GBP2024-06-30
    Officer
    icon of calendar 2008-10-28 ~ 2010-11-09
    CIF 14 - Secretary → ME
  • 15
    GOLDEN BEAR LIMITED - 2012-09-03
    TOWERINPUT RAIL SERVICES LIMITED - 2012-10-25
    icon of addressCavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,516 GBP2022-06-30
    Officer
    icon of calendar 2007-10-10 ~ 2010-12-16
    CIF 15 - Secretary → ME
  • 16
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ 2011-03-31
    CIF 11 - Secretary → ME
  • 17
    PIMCO 2756 LIMITED - 2008-04-30
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2010-05-17
    CIF 3 - Secretary → ME
  • 18
    TOWERINPUT DISTRIBUTION LIMITED - 2011-01-25
    TOWERINPUT MANUFACTURING LIMITED - 2013-02-28
    TOWERINPUT (MANUFACTURING) LIMITED - 2008-01-05
    TRENTFAST LIMITED - 2003-10-13
    icon of addressRadbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-19 ~ 2010-11-09
    CIF 7 - Secretary → ME

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