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
9
- 1
Chesterton, Darren John William
Born in September 1971Individual (11 offsprings)Officer2021-05-01 ~ nowOF - Director → CIF 02014-09-01 ~ 2015-02-01OF - Director → CIF 0 - 2
Warner, Russell Edward
Born in December 1959Individual (55 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 02009-10-15 ~ 2021-05-01OF - Director → CIF 0Mr Russell Edward Warner
Born in December 1959Individual (55 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Krist, Lodowicus Maria
Born in February 1955Individual (3 offsprings)Officer2022-04-22 ~ 2022-09-30OF - Director → CIF 0 - 4
Steward, Vikki
Born in June 1982Individual (1054 offsprings)Officer2009-10-15 ~ 2009-10-15OF - Director → CIF 0 - 5
Hill, David John
Born in March 1951Individual (27 offsprings)Officer2012-05-25 ~ 2013-11-01OF - Director → CIF 0 - 6
Fuhrmann, Thomas
Born in March 1974Individual (1 offspring)Officer2011-11-01 ~ 2013-01-01OF - Director → CIF 0 - 7
Giovanni, Barone, European Commercial Director
Born in March 1969Individual (2 offsprings)Officer2014-03-12 ~ 2014-05-16OF - Director → CIF 0 - 8KEY2 SECRETARIAL LIMITED - 2012-09-28SWL (436) LIMITED - 2002-11-1218-19, Jockey's Fields, London, United KingdomDissolved Corporate (7 parents, 62 offsprings)Officer2012-10-22 ~ 2018-10-10OF - Secretary → CIF 0
- 9
CREDITREFORM (SECRETARIES) LIMITED
036833064, Park Road, Moseley, Birmingham, West Midlands, EnglandActive Corporate (6 parents, 5247 offsprings)Equity (Company account)1 GBP2024-12-31Officer2009-10-15 ~ 2009-10-15OF - Secretary → CIF 0
Company in focus
C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
Previous name
PAYROLL NATIONWIDE LTD - 2011-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
16,993 GBP2024-10-31
167,764 GBP2023-10-31
Creditors
Amounts falling due within one year
-58,331 GBP2024-10-31
-207,818 GBP2023-10-31
Net Current Assets/Liabilities
-41,338 GBP2024-10-31
-40,054 GBP2023-10-31
Total Assets Less Current Liabilities
-41,338 GBP2024-10-31
-40,054 GBP2023-10-31
Creditors
Amounts falling due after one year
-48,282 GBP2024-10-31
-49,475 GBP2023-10-31
Net Assets/Liabilities
-89,620 GBP2024-10-31
-89,529 GBP2023-10-31
Equity
-89,620 GBP2024-10-31
-89,529 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Related profiles found in government register
C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
InfoPAYROLL NATIONWIDE LTD - 2011-12-22Registered number 07045713Kineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AEPRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0C.N.O. PROJECT DEVELOPMENT & FINANCE LIMITED
SRegistered number 7045713Russell Warner, The Annex, 1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, England, OX33 1EYCIF 1CNO PROJECT DEVELOPMENT & FINANCE LIMITED
SRegistered number 704571331, Horse Fair, Banbury, England, OX16 0AEUNITED KINGDOMCIF 2CNO PROJECT DEVELOPMENT & FINANCE LIMITED
SRegistered number 704571331, Horse Fair, Banbury, Oxon, England, OX16 0AECIF 3
Offspring entities and appointments
7
- 1AQUATERREN TECHNOLOGIES LIMITED - 2014-11-213a Essex Road, Acton, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2016-12-30 ~ 2022-08-18CIF 5 - Secretary → ME2025-10-29 ~ nowCIF 1 - Secretary → ME
- 2BANKSIDE CORPORATE BRANDS LIMITED - 2018-07-24Atrebates, Middle Road, Stanton St. John, OxfordActive Corporate (4 parents)Equity (Company account)1 GBP2021-09-30Officer2020-10-01 ~ nowCIF 6 - Secretary → ME
- 3
EVERWORTH INVESTMENTS LTD
10247963Unit H The Storage, Units 1-6, Commercial Road, Corby, EnglandActive Corporate (6 parents)Equity (Company account)-203,364 GBP2023-07-30Officer2018-02-19 ~ 2026-01-07CIF 8 - Secretary → ME - 4
INNOVATIVE RETAIL DEVELOPMENT LIMITED
10025293Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (4 parents)Equity (Company account)1,253,897 GBP2022-11-30Officer2017-01-19 ~ nowCIF 3 - Secretary → ME - 5
LUXURY NUTS LTD
1065055420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-08-21 ~ dissolvedCIF 2 - Secretary → ME - 6KEYSPARE LIMITED - 2006-08-08Mike Mckenna, 3a Essex Road, Acton, EnglandActive Corporate (13 parents)Equity (Company account)291,306 GBP2024-12-31Officer2017-01-02 ~ nowCIF 4 - Secretary → ME
- 7
SENSUS CONSULTANCY LTD
10683204The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (6 parents)Equity (Company account)-87,149 GBP2021-03-31Officer2021-01-11 ~ nowCIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.