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
    Lunn, Stephen Gary
    Financial Consultant born in July 1950
    Individual (5 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 2
    20, Trusham Court, Parapaaumu, Paraparaumu, New Zealand
    Corporate (1 offspring)
    Officer
    2024-06-02 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Hill, Katherine
    Manager born in July 1956
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2011-05-06
    OF - director → CIF 0
    Hill, Katherine
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2011-05-10
    OF - secretary → CIF 0
  • 2
    Jantschek, Katherine Elizabeth
    Manager born in July 1956
    Individual
    Officer
    2011-05-06 ~ 2024-06-02
    OF - director → CIF 0
  • 3
    Henderson, Philip
    Company Director born in June 1948
    Individual
    Officer
    2011-05-03 ~ 2011-05-06
    OF - director → CIF 0
  • 4
    20, Trusham Court, Paraparaumu, Paraparaumu, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2024-06-02 ~ 2024-08-05
    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
  • 5
    FHF CORPORATE FINANCE LIMITED
    88, Whitfield Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,078,000 GBP2023-01-31
    Person with significant control
    2017-05-03 ~ 2024-06-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CFGH MANAGEMENT LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Current Assets
601,000 GBP2021-05-31
601,000 GBP2020-05-31
Creditors
Amounts falling due within one year
-595,500 GBP2021-05-31
-595,500 GBP2020-05-31
Net Current Assets/Liabilities
5,500 GBP2021-05-31
5,500 GBP2020-05-31
Total Assets Less Current Liabilities
5,500 GBP2021-05-31
5,500 GBP2020-05-31
Net Assets/Liabilities
5,500 GBP2021-05-31
5,500 GBP2020-05-31
Equity
5,500 GBP2021-05-31
5,500 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

Related profiles found in government register
  • CFGH MANAGEMENT LIMITED
    Info
    Registered number 07619932
    5 Bourlet Close, Bourlet Close, London W1W 7BL
    Private Limited Company incorporated on 2011-05-03 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    88 Whitfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    CIF 5 - secretary → ME
  • 2
    55 Park Lane, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,078,000 GBP2023-01-31
    Person with significant control
    2020-11-24 ~ now
    CIF 7 - Has significant influence or control over the trustees of a trustOE
    Officer
    2014-01-02 ~ now
    CIF 3 - secretary → ME
  • 3
    55 Park Lane, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    CIF 2 - secretary → ME
  • 4
    1/88 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    CIF 4 - secretary → ME
  • 5
    55 Park Lane, London
    Dissolved corporate (1 parent)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.