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 5
  • 1
    Ward, Richard Churchill
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Louise
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Kirsten
    Individual (19 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Grist, Michael Benjamin
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 5
    CONNECT BIDCO LIMITED - 2023-02-21
    85, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Walsh, David Charles Anthony
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2012-06-19 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Willis, Hugh John Ramsay
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Gregory, Philip Peter Clinton
    Director born in July 1955
    Individual
    Officer
    2012-10-24 ~ 2017-06-20
    OF - Director → CIF 0
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    2020-07-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Newman, Graeme Stuart
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Irwin-iii, John N.
    Born in February 1954
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Corfield, Richard Conyngham
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ 2012-06-19
    OF - Director → CIF 0
    2012-10-24 ~ 2017-06-20
    OF - Director → CIF 0
  • 7
    Rees, Michael John
    Born in September 1944
    Individual (40 offsprings)
    Officer
    2012-05-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 8
    Holmes, Andrew Robert
    Underwriter born in March 1973
    Individual
    Officer
    2024-01-08 ~ 2025-01-21
    OF - Director → CIF 0
  • 9
    Grace, Oliver Russell, Jr
    Investor born in January 1954
    Individual
    Officer
    2013-07-25 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2020-07-16 ~ 2022-05-17
    PE - Director → CIF 0
  • 11
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2012-03-08 ~ 2019-06-30
    PE - Secretary → CIF 0
  • 12
    105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2020-07-16 ~ 2022-05-17
    PE - Director → CIF 0
parent relation
Company in focus

CFC GROUP HOLDINGS LIMITED

Previous name
CFC CAPITAL LIMITED - 2023-02-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CFC GROUP HOLDINGS LIMITED
    Info
    CFC CAPITAL LIMITED - 2023-02-21
    Registered number 07982769
    85 Gracechurch Street, London EC3V 0AA
    Private Limited Company incorporated on 2012-03-08 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CFC GROUP HOLDINGS LIMITED
    S
    Registered number 07982769
    85 Gracechurch, Gracechurch Street, London, England, EC3V 0AA
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • CFC GROUP HOLDINGS LIMITED
    S
    Registered number 07982769
    85, Gracechurch Street, London, England, EC3V 0AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    85 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    85 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    85 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Weightmans Llp(3799/rhutc), 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    85 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,127 GBP2019-12-31
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • MODUS AGENCY LIMITED - 2014-12-19
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.