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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 3
  • 1
    Varney, David George
    Born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Ntoumpraska, Anna Marianna
    Born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressManor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Varney, William John
    Author & Lecturer born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-27 ~ 2024-05-24
    OF - Director → CIF 0
    Varney, William John
    Educational Author born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Ntoumpraska, Anna Marianna
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2017-08-11
    OF - Director → CIF 0
    Ms Anna Marianna Ntoumpraska
    Born in March 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CORPORATE & FIDUCIARY SERVICES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets
1,760 GBP2025-07-31
2,480 GBP2024-07-31
Current Assets
2,180 GBP2025-07-31
810 GBP2024-07-31
Creditors
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
2,180 GBP2025-07-31
810 GBP2024-07-31
Total Assets Less Current Liabilities
3,940 GBP2025-07-31
3,290 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
3,940 GBP2025-07-31
3,290 GBP2024-07-31
Equity
3,940 GBP2025-07-31
3,290 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Related profiles found in government register
  • CORPORATE & FIDUCIARY SERVICES LIMITED
    Info
    Registered number 09125106
    icon of addressManor Farm Cottage Passenham, Stony Stratford, Milton Keynes, Buckinghamshire MK19 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • CORPORATE & FIDUCIARY SERVICES LIMITED
    S
    Registered number missing
    icon of addressLoyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas, 20377
    CIF 1
  • CORPORATE & FIDUCIARY SERVICES LIMITED
    S
    Registered number 09125106
    icon of address2, Manor Farm Cottages, Passenham, Milton Keynes, Buckinghamshire, United Kingdom, MK19 6DQ
    CIF 2
  • CORPORATE & FIDUCIARY SERVICES LIMITED
    S
    Registered number 09125106
    icon of addressManor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AMBASSADOR TRAVEL LIMITED - 2013-04-16
    icon of address4th Floor 36, Upper Brook Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 9 - Secretary → ME
  • 2
    CFSL LIMITED - 2018-10-08
    AMBASSADOR (CEMENT) LIMITED - 2014-06-25
    icon of addressManor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-09-30
    Officer
    icon of calendar 2021-05-30 ~ now
    CIF 8 - Secretary → ME
  • 3
    icon of address2 Manor Farm Cottages, Passenham, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-03-04 ~ now
    CIF 10 - Secretary → ME
  • 4
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    icon of addressManor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,220 GBP2024-09-30
    Officer
    icon of calendar 2017-05-11 ~ now
    CIF 6 - Secretary → ME
  • 5
    TABOIL (UK) LIMITED - 2021-05-14
    icon of addressManor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    836,820 GBP2024-11-30
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address72 Hallwood Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 10
  • 1
    BRITANNIALINK CONSTRUCTION LIMITED - 2003-07-16
    NORDWOOD LIMITED - 2009-10-16
    AMBASSADOR EXECUTIVE LTD - 2012-04-02
    icon of addressUnit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2002-09-05 ~ 2010-05-28
    CIF 12 - Secretary → ME
  • 2
    AMBASSADOR TRAVEL LIMITED - 2013-04-16
    icon of address4th Floor 36, Upper Brook Street, Mayfair, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,620 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-22 ~ 2023-03-12
    CIF 17 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-03-04 ~ 2023-03-12
    CIF 7 - Secretary → ME
    icon of calendar 2007-12-22 ~ 2008-05-01
    CIF 1 - Secretary → ME
  • 3
    CFSL LIMITED - 2018-10-08
    AMBASSADOR (CEMENT) LIMITED - 2014-06-25
    icon of addressManor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-06-08
    CIF 22 - Has significant influence or control → OE
  • 4
    icon of addressRoom 303 C/o: Bnp Venture Capital Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-11-27 ~ 2018-12-12
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
    BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
    icon of addressManor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-01-05 ~ 2021-06-01
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-01-05 ~ 2021-06-01
    CIF 20 - Has significant influence or control → OE
    icon of calendar 2022-06-22 ~ 2025-04-04
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 6
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    icon of addressManor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,220 GBP2024-09-30
    Officer
    icon of calendar 2019-01-17 ~ 2020-12-31
    CIF 3 - Director → ME
    Officer
    icon of calendar 2002-09-05 ~ 2009-08-01
    CIF 11 - Secretary → ME
  • 7
    TABOIL (UK) LIMITED - 2021-05-14
    icon of addressManor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    836,820 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-01 ~ 2025-07-25
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of addressUnit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Person with significant control
    icon of calendar 2019-02-14 ~ 2019-02-15
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address72 Hallwood Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2021-01-19 ~ 2021-01-22
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Person with significant control
    icon of calendar 2019-02-14 ~ 2019-02-15
    CIF 16 - Has significant influence or control → OE

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