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.
Lunn, Stephen Gary
Financial Consultant born in July 1950Individual (6 offsprings)Officer
2024-08-06 ~ nowOF - Director → CIF 0Mr Stephen Gary Lunn
Born in July 1950Individual (6 offsprings)Person with significant control 2025-06-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Hill, Katherine
Manager born in July 1956Individual (1 offspring)Officer 2011-05-03 ~ 2011-05-06OF - Director → CIF 0Hill, Katherine
Individual (1 offspring)Officer 2011-05-03 ~ 2011-05-10OF - Secretary → CIF 0 - 2
Henderson, Philip
Company Director born in June 1948IndividualOfficer 2011-05-03 ~ 2011-05-06OF - Director → CIF 0 - 3
Jantschek, Katherine Elizabeth
Manager born in July 1956IndividualOfficer 2011-05-06 ~ 2024-06-02OF - Director → CIF 0 - 4FHF CORPORATE FINANCE LIMITED
88, Whitfield Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,078,000 GBP2023-01-31Person with significant control2017-05-03 ~ 2024-06-02PE - Has significant influence or control → CIF 0 - 520, Trusham Court, Parapaaumu, Paraparaumu, New ZealandCorporateOfficer2024-06-02 ~ 2025-06-02PE - Director → CIF 0Person with significant control2024-06-02 ~ 2024-08-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CFGH MANAGEMENT LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 07619932
CFGH MANAGEMENT LIMITED
Info07619932 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2011-05-03 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 CFGH MANAGEMENT LIMITED
SRegistered number 0761993210, Park Square Mews, London, London, England, NW1 4PPUKCIF 1CFGH MANAGEMENT LIMITED
SRegistered number 0761993210, Park Square Mews, Regents Park, London, United Kingdom, NW1 4PPUKCIF 2CFGH MANAGEMENT LIMITED
SRegistered number 07619932CIF 31/88, Whitfield Street, London, England, W1T 4EZ
- 188 Whitfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2013-11-28 ~ dissolvedCIF 5 - Secretary → ME
- 255 Park Lane, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)2,078,000 GBP2023-01-31Person with significant control 2020-11-24 ~ nowCIF 7 - Has significant influence or control over the trustees of a trust → OEOfficer 2014-01-02 ~ nowCIF 3 - Secretary → ME
- 355 Park Lane, London, LondonDissolved Corporate (2 parents)Officer 2013-03-21 ~ dissolvedCIF 2 - Secretary → ME
- 41/88 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-02-10 ~ dissolvedCIF 4 - Secretary → ME
- 555 Park Lane, LondonDissolved Corporate (1 parent)Officer 2016-11-30 ~ dissolvedCIF 6 - Director → MEOfficer 2013-08-05 ~ dissolvedCIF 1 - Secretary → ME
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