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
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Ntoumpraska, Anna Marianna
    Financial Director born in November 1952
    Individual (7 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    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
    2018-12-27 ~ 2024-05-24
    OF - Director → CIF 0
    Varney, William John
    Educational Author born in August 1979
    Individual (1 offspring)
    Officer
    2024-05-24 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Ntoumpraska, Anna Marianna
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2014-07-10 ~ 2017-08-11
    OF - Director → CIF 0
    Ms Anna Marianna Ntoumpraska
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    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
2,480 GBP2024-07-31
2,480 GBP2023-07-31
Current Assets
810 GBP2024-07-31
810 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
810 GBP2024-07-31
810 GBP2023-07-31
Total Assets Less Current Liabilities
3,290 GBP2024-07-31
3,290 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
Net Assets/Liabilities
3,290 GBP2024-07-31
3,290 GBP2023-07-31
Equity
3,290 GBP2024-07-31
3,290 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
  • CORPORATE & FIDUCIARY SERVICES LIMITED
    Info
    Registered number 09125106
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, Buckinghamshire MK19 6DQ
    Private Limited Company incorporated on 2014-07-10 (11 years). 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
    Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas, 20377
    CIF 1
  • CORPORATE & FIDUCIARY SERVICES LIMITED
    S
    Registered number 09125106
    2, Manor Farm Cottages, Passenham, Milton Keynes, Buckinghamshire, United Kingdom, MK19 6DQ
    CIF 2
  • CORPORATE & FIDUCIARY SERVICES LIMITED
    S
    Registered number 09125106
    Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CFSL LIMITED - 2018-10-08
    AMBASSADOR (CEMENT) LIMITED - 2014-06-25
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-09-30
    Officer
    2021-05-30 ~ now
    CIF 8 - Secretary → ME
  • 2
    BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
    BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-22 ~ now
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 3
    2 Manor Farm Cottages, Passenham, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-03-04 ~ now
    CIF 9 - Secretary → ME
  • 4
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,350 GBP2023-09-30
    Officer
    2017-05-11 ~ now
    CIF 6 - Secretary → ME
  • 5
    TABOIL (UK) LIMITED - 2021-05-14
    Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    983,628 GBP2023-11-30
    Officer
    2019-10-24 ~ now
    CIF 5 - Secretary → ME
    Person with significant control
    2024-01-01 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 6
    72 Hallwood Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-22 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 9
  • 1
    AMBASSADOR EXECUTIVE LTD - 2012-04-02
    NORDWOOD LIMITED - 2009-10-16
    BRITANNIALINK CONSTRUCTION LIMITED - 2003-07-16
    Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate
    Officer
    2002-09-05 ~ 2010-05-28
    CIF 11 - Secretary → ME
  • 2
    AMBASSADOR TRAVEL LIMITED - 2013-04-16
    4th Floor 36, Upper Brook Street, Mayfair, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,620 GBP2024-06-30
    Person with significant control
    2022-01-22 ~ 2023-03-12
    CIF 16 - Has significant influence or control → OE
    Officer
    2016-03-04 ~ 2023-03-12
    CIF 7 - Secretary → ME
    2007-12-22 ~ 2008-05-01
    CIF 1 - Secretary → ME
  • 3
    CFSL LIMITED - 2018-10-08
    AMBASSADOR (CEMENT) LIMITED - 2014-06-25
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2024-09-30
    Person with significant control
    2020-10-01 ~ 2021-06-08
    CIF 20 - Has significant influence or control → OE
  • 4
    Room 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
    2018-11-27 ~ 2018-12-12
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
    BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-01-05 ~ 2021-06-01
    CIF 4 - Director → ME
    Person with significant control
    2019-01-05 ~ 2021-06-01
    CIF 18 - Has significant influence or control → OE
  • 6
    STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22
    GRACE BARDIN LIMITED - 2010-06-18
    CORPORATE & FINANCIAL SERVICES LIMITED - 2009-08-27
    Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,350 GBP2023-09-30
    Officer
    2019-01-17 ~ 2020-12-31
    CIF 3 - Director → ME
    Officer
    2002-09-05 ~ 2009-08-01
    CIF 10 - Secretary → ME
  • 7
    Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Person with significant control
    2019-02-14 ~ 2019-02-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    72 Hallwood Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-01-19 ~ 2021-01-22
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 EUR2020-02-28
    Person with significant control
    2019-02-14 ~ 2019-02-15
    CIF 15 - Has significant influence or control → OE

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