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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
Active 2
  • 1
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRESTON RECYCLING LIMITED - 2008-01-03
    RECYCLING CO UK LIMITED - 2008-07-11
    icon of addressRecycling Lives Centre, Essex Street, Preston, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Ellis, Robert Keith
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Jackson, Daniel Scott
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Rice, John Franklin
    Company Director born in May 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2017-08-25
    OF - Director → CIF 0
    Rice, John Franklin
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 4
    Mann, Gary Samuel
    Finance Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 5
    Chambers, Christopher James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Hodgson, Andrew
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-01-18
    OF - Director → CIF 0
  • 7
    Sharkey, Anthony Francis
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Stinson, Neil Andrew
    Accountant born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Fletcher, William Thomas
    Ceo born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 10
    Le Grys, Frances Claire
    Solicitor born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 11
    Simmons, Lee Peter
    Contracts Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Tinsley, Christopher John
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 13
    Halford, Jonathan
    Chairman born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 14
    Palmer, Bradley Regan Leonard
    Finance born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2017-08-25
    OF - Director → CIF 0
  • 15
    Reymondier, Gauthier
    Executive Vice President born in November 1976
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 16
    Scully, Richard Andrew
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 17
    Marshall, Gerry
    Coo born in April 1963
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2023-10-17
    OF - Director → CIF 0
  • 18
    Sheppard, Christopher Phillip
    Company Director born in July 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 19
    NOBLEDRIFT LIMITED - 1994-12-21
    icon of addressSirius House, Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-08-25 ~ 2019-05-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    icon of address4, Rue Lou Hemmer, L-1748, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2013-01-21 ~ 2013-03-26
    PE - Director → CIF 0
  • 22
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2013-01-21 ~ 2013-03-26
    PE - Secretary → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2013-01-21 ~ 2013-03-26
    PE - Director → CIF 0
parent relation
Company in focus

CUFE INVESTMENTS LIMITED

Previous name
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-05-01 ~ 2019-04-30
Class 2 ordinary share
02018-05-01 ~ 2019-04-30
Class 3 ordinary share
02018-05-01 ~ 2019-04-30
Fixed Assets - Investments
0 GBP2019-04-30
0 GBP2018-04-30
Fixed Assets
0 GBP2019-04-30
0 GBP2018-04-30
Debtors
18,000 GBP2019-04-30
18,000 GBP2018-04-30
Creditors
Current
19,000 GBP2019-04-30
19,000 GBP2018-04-30
Net Current Assets/Liabilities
-1,000 GBP2019-04-30
-1,000 GBP2018-04-30
Total Assets Less Current Liabilities
-1,000 GBP2019-04-30
-1,000 GBP2018-04-30
Equity
Called up share capital
0 GBP2019-04-30
0 GBP2018-04-30
0 GBP2017-04-30
Retained earnings (accumulated losses)
-1,000 GBP2019-04-30
-1,000 GBP2018-04-30
0 GBP2017-04-30
Equity
-1,000 GBP2019-04-30
-1,000 GBP2018-04-30
0 GBP2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2018-05-01 ~ 2019-04-30
-1,000 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
-0 GBP2018-05-01 ~ 2019-04-30
-1,000 GBP2017-05-01 ~ 2018-04-30
Wages/Salaries
8,000 GBP2018-05-01 ~ 2019-04-30
8,000 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
1,000 GBP2018-05-01 ~ 2019-04-30
1,000 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2018-05-01 ~ 2019-04-30
0 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
9,000 GBP2018-05-01 ~ 2019-04-30
9,000 GBP2017-05-01 ~ 2018-04-30
Average Number of Employees
2012018-05-01 ~ 2019-04-30
2452017-05-01 ~ 2018-04-30
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2018-05-01 ~ 2019-04-30
1,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,000 GBP2018-05-01 ~ 2019-04-30
2,000 GBP2017-05-01 ~ 2018-04-30
Audit Fees/Expenses
0 GBP2018-05-01 ~ 2019-04-30
0 GBP2017-05-01 ~ 2018-04-30
Current Tax for the Period
0 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2018-05-01 ~ 2019-04-30
-0 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2018-05-01 ~ 2019-04-30
-1,000 GBP2017-05-01 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2018-05-01 ~ 2019-04-30
-0 GBP2017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2019-04-30
0 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
Net goodwill
1,000 GBP2019-04-30
1,000 GBP2018-04-30
Investments in Group Undertakings
Cost valuation
0 GBP2018-04-30
Investments in Group Undertakings
0 GBP2019-04-30
0 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
18,000 GBP2019-04-30
Prepayments/Accrued Income
Current
0 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
18,000 GBP2019-04-30
Current, Amounts falling due within one year
0 GBP2018-04-30
Trade Creditors/Trade Payables
Current
0 GBP2019-04-30
Amounts owed to group undertakings
Current
19,000 GBP2019-04-30
19,000 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
766,750 shares2019-04-30
Class 2 ordinary share
177,307 shares2019-04-30
Class 3 ordinary share
56,029 shares2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2018-05-01 ~ 2019-04-30
Related profiles found in government register
  • CUFE INVESTMENTS LIMITED
    Info
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    Registered number 08369020
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 and dissolved on 2025-08-07 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • CUFE INVESTMENTS LIMITED
    S
    Registered number 08369020
    icon of addressAlbert Works, Kenninghall Road, London, England, N18 2PD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,876,000 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.