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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.

Parent entities and officers 8
  • 1
    Wallace, Andrew Paul, Mr.
    Dcs, Uk, Management born in March 1971
    Individual (51 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2016-05-19 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2012-08-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    JOINT CORPORATE SERVICES LIMITED
    03570684
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2012-08-07 ~ dissolved
    OF - Director → CIF 0
  • 7
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2012-08-07 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    TMF CORPORATE DIRECTORS LIMITED
    - now 03577176
    PRAXIS MGT LIMITED - 2016-07-15 03577176
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2012-08-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BRIDGING FINANCE NO.1 LIMITED

Period: 2012-08-07 ~ 2025-06-03
Company number: 08170937
Registered name
CAPITAL BRIDGING FINANCE NO.1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITAL BRIDGING FINANCE NO.1 LIMITED
    Info
    Registered number 08170937
    Quadrant House 4, Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 and dissolved on 2025-06-03 (12 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.