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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 6
  • 1
    Jantschek, Katherine Elizabeth
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2024-06-02
    OF - Director → CIF 0
  • 2
    Henderson, Philip
    Born in June 1948
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 3
    Hill, Katherine
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2011-05-06
    OF - Director → CIF 0
    Hill, Katherine
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 4
    Lunn, Stephen Gary
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Gary Lunn
    Born in July 1950
    Individual (8 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    20, Trusham Court, Parapaaumu, Paraparaumu, New Zealand
    Corporate (1 offspring)
    Officer
    2024-06-02 ~ 2025-06-02
    OF - Director → CIF 0
    Person with significant control
    2024-06-02 ~ 2024-08-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    FHF CORPORATE FINANCE LIMITED 08830045
    88, Whitfield Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-06-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CFGH MANAGEMENT LIMITED

Period: 2011-05-03 ~ 2025-12-16
Company number: 07619932
Registered name
CFGH MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Current Assets
601,000 GBP2024-05-31
601,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-595,500 GBP2024-05-31
-595,500 GBP2023-05-31
Net Current Assets/Liabilities
5,500 GBP2024-05-31
5,500 GBP2023-05-31
Total Assets Less Current Liabilities
5,500 GBP2024-05-31
5,500 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
5,500 GBP2024-05-31
5,500 GBP2023-05-31
Equity
5,500 GBP2024-05-31
5,500 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
  • CFGH MANAGEMENT LIMITED
    Info
    Registered number 07619932
    07619932 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 and dissolved on 2025-12-16 (14 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CFGH MANAGEMENT LIMITED
    S
    Registered number 07619932
    10, Park Square Mews, London, London, England, NW1 4PP
    UK
    CIF 1
  • CFGH MANAGEMENT LIMITED
    S
    Registered number 07619932
    10, Park Square Mews, Regents Park, London, United Kingdom, NW1 4PP
    UK
    CIF 2
  • CFGH MANAGEMENT LIMITED
    S
    Registered number 07619932
    1/88, Whitfield Street, London, England, W1T 4EZ
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORE REMEDIATION UK PLC
    08794857
    88 Whitfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    FHF CORPORATE FINANCE LIMITED
    08830045
    55 Park Lane, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2014-01-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    FHF SECURITIES LIMITED
    08408467
    55 Park Lane, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    NEW ASIA TELECOMS GROUP PLC
    09430736
    1/88 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    SOURCE PETROLEUM LIMITED
    08636781
    55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2013-08-05 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.