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 1
  • NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    Albany House, 5 Omega Park, Alton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Mcbride, Andrew
    Director born in January 1982
    Individual
    Officer
    2015-08-19 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Kang, Tarjinder Singh
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    Coshott, Michael David
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ 2023-05-05
    OF - Director → CIF 0
  • 4
    Beckett, Michael John
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2016-04-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Harris, Antony Frederick
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Singh, Satvinder
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Powell, Jason Edward
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    2017-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Harris, Keren
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2015-08-19
    OF - Director → CIF 0
    Harris, Keren
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 9
    Heavens, Christopher
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ 2023-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CONTRACTOR FINANCIALS (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CONTRACTOR FINANCIALS (HOLDINGS) LIMITED
    Info
    Registered number 06446749
    06446749 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2007-12-06 and dissolved on 2024-01-02 (16 years). The company status is Dissolved.
    CIF 0
  • CONTRACTOR FINANCIAL (HOLDINGS)LTD
    S
    Registered number 06446749
    5, Omega Park, Omega Park, Alton, Hampshire, United Kingdom, GU34 2QE
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 04283788 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.