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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 20
  • 1
    Appel, Jason Ian
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2023-11-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Parry-jones, Benjamin
    Accountant born in March 1988
    Individual (4 offsprings)
    Officer
    2021-08-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Staveley, David Alan
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2020-01-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Shaw, Juliet Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Tarleton, Lucy Constance
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Brook, Lee Alan
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Graham John William
    Accountant born in September 1963
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 8
    Wedge, Michael Jonathan
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    Porter, James Henry
    Chartered Accountant born in August 1973
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Mccaw, Greg
    Born in November 1984
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Singh, Diwan
    Chartered Accountant born in June 1976
    Individual (14 offsprings)
    Officer
    2015-11-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Blenkinsop, Christopher Iain
    Certified Chartered Accountant born in August 1953
    Individual (4 offsprings)
    Officer
    2015-01-02 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Spurrier, Barbara Joyce
    Born in October 1955
    Individual (54 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mrs Barbara Spurrier
    Born in October 1955
    Individual (54 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Neville, Myfanwy Margaret
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Hanson, Gary
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2022-05-19
    OF - Director → CIF 0
  • 17
    Clark-darby, Maureen Ann
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 18
    Millard, Jeremy Howard
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2020-01-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 19
    Jarvis, Philip Robert
    Entrepreneur born in May 1966
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 20
    CFPRO HOLDINGS LIMITED
    - now 09861662
    THE GRAPE EVENT LIMITED - 2020-03-02
    35, Ballards Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CFPRO LIMITED

Period: 2014-04-15 ~ now
Company number: 08998267
Registered name
CFPRO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
10,817 GBP2022-12-31
9,465 GBP2021-12-31
Property, Plant & Equipment
9,296 GBP2022-12-31
5,162 GBP2021-12-31
Amounts invested in assets
69,632 GBP2022-12-31
69,632 GBP2021-12-31
Fixed Assets
89,745 GBP2022-12-31
84,259 GBP2021-12-31
Debtors
461,628 GBP2022-12-31
335,491 GBP2021-12-31
Cash at bank and in hand
45,442 GBP2022-12-31
86,722 GBP2021-12-31
Current Assets
507,070 GBP2022-12-31
422,213 GBP2021-12-31
Creditors
Amounts falling due within one year
-433,759 GBP2022-12-31
-441,152 GBP2021-12-31
Net Current Assets/Liabilities
73,311 GBP2022-12-31
-18,939 GBP2021-12-31
Total Assets Less Current Liabilities
163,056 GBP2022-12-31
65,320 GBP2021-12-31
Creditors
Amounts falling due after one year
-113,502 GBP2022-12-31
-47,350 GBP2021-12-31
Net Assets/Liabilities
49,554 GBP2022-12-31
17,970 GBP2021-12-31
Intangible Assets - Gross Cost
270,406 GBP2022-12-31
264,256 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
259,589 GBP2022-12-31
254,791 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,798 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
17,362 GBP2022-12-31
9,672 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,066 GBP2022-12-31
4,510 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,556 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 1 ordinary share
277,800 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,778 GBP2022-01-01 ~ 2022-12-31
2,778 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
142022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CFPRO LIMITED
    Info
    Registered number 08998267
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CFPRO LIMITED
    S
    Registered number 08998267
    12 Times Court, Retreat Road, Richmond Upon Thames, United Kingdom, TW9 1AF
    CIF 1
  • CFPRO LIMITED
    S
    Registered number 08998267
    330, High Holborn, Holborn Gate, London, England, WC1V 7QH
    CIF 2
  • CFPRO LIMITED
    S
    Registered number 08998267
    Unit 514, The Metal Box Factory, 30 Gt Guildford Street, London, Uk, United Kingdom, SE1 0HS
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AURA RENEWABLE ACQUISITIONS PLC
    13723431
    35 Ballards Lane, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-04 ~ 2021-11-04
    CIF 1 - Secretary → ME
  • 2
    CFPRO COSEC LIMITED
    11002511
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2017-10-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    KINGSMAN SERVICES LIMITED
    09629813
    167-169 Great Portland Street Fifth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-09 ~ 2024-04-17
    CIF 2 - Secretary → ME
  • 4
    NAVARINO GAS LTD
    11206324
    330 High Holborn, Holborn Gate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ 2023-11-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    VISCATAIN LTD
    10162519
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-04 ~ 2016-12-07
    CIF 3 - Secretary → ME

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