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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Ntoumpraska, Anna Marianna
Born in November 1952Individual (10 offsprings)Officer2024-07-11 ~ nowOF - Director → CIF 0Ntoumpraska, Anna Marianna
Company Director born in November 1952Individual (10 offsprings)2014-07-10 ~ 2017-08-11OF - Director → CIF 0Ms Anna Marianna Ntoumpraska
Born in March 1952Individual (10 offsprings)Person with significant control2016-04-06 ~ 2017-08-10PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Varney, William John
Author & Lecturer born in August 1977Individual (5 offsprings)Officer2018-12-27 ~ 2024-05-24OF - Director → CIF 0Varney, William John
Educational Author born in August 1979Individual (5 offsprings)Officer2024-05-24 ~ 2024-07-11OF - Director → CIF 0 - 3
Varney, David George
Born in March 1945Individual (18 offsprings)Officer2017-08-11 ~ nowOF - Director → CIF 0 - 4Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, Buckinghamshire, United KingdomCorporate (1 offspring)Person with significant control2017-03-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
CORPORATE & FIDUCIARY SERVICES LIMITED
Period: 2014-07-10 ~ now
Company number: 09125106
Registered name
CORPORATE & FIDUCIARY SERVICES LIMITED - now
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
- Registered number 09125106
CORPORATE & FIDUCIARY SERVICES LIMITED
InfoManor Farm Cottage Passenham, Stony Stratford, Milton Keynes, Buckinghamshire MK19 6DQPRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-09CIF 0 CORPORATE & FIDUCIARY SERVICES LIMITED
SRegistered number missingLoyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas, 20377CIF 1CORPORATE & FIDUCIARY SERVICES LIMITED
SRegistered number 091251062, Manor Farm Cottages, Passenham, Milton Keynes, Buckinghamshire, United Kingdom, MK19 6DQCIF 2CORPORATE & FIDUCIARY SERVICES LIMITED
SRegistered number 09125106Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQCIF 3
Offspring entities and appointments
11
- 1AMBASSADOR (STANSTED) TRAVEL LTD - now
AMBASSADOR EXECUTIVE LTD
- 2012-04-02 04282443NORDWOOD LIMITED
- 2009-10-16 04282443BRITANNIALINK CONSTRUCTION LIMITED
- 2003-07-16 04282443Unit C1 The Maltings, Station Road, Sawbridgeworth, HertfordshireDissolved Corporate (13 parents)Officer2002-09-05 ~ 2010-05-28CIF 11 - Secretary → ME - 2
AMBASSADOR TRAVEL LIMITED
- 2013-04-16 0583496936 Upper Brook Street, Mayfair, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2022-01-22 ~ 2023-03-12CIF 17 - Has significant influence or control → OE2025-02-01 ~ nowCIF 19 - Has significant influence or control as a member of a firm → OEOfficer2007-12-22 ~ 2008-05-01CIF 1 - Secretary → ME2016-03-04 ~ 2023-03-12CIF 7 - Secretary → ME2025-10-23 ~ nowCIF 9 - Secretary → ME - 3CFSL LIMITED - 2018-10-08AMBASSADOR (CEMENT) LIMITED - 2014-06-25Manor Farm Cottage, Passenham, Milton Keynes, EnglandActive Corporate (5 parents)Person with significant control2020-10-01 ~ 2021-06-08CIF 22 - Has significant influence or control → OEOfficer2021-05-30 ~ nowCIF 8 - Secretary → ME
- 4Room 303 C/o: Bnp Venture Capital Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-27 ~ 2018-12-12CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 5
BNP WORLDWIDE TRADE AND FINANCE CO LIMITED
- 2022-06-23 10686248BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11Manor Farm Cottage, Passenham, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2019-01-05 ~ 2021-06-01CIF 4 - Director → MEPerson with significant control2022-06-22 ~ 2025-04-04CIF 18 - Has significant influence or control as a member of a firm → OE2019-01-05 ~ 2021-06-01CIF 20 - Has significant influence or control → OE - 6
CFS TRUSTEES LIMITED
134605122 Manor Farm Cottages, Passenham, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-03-04 ~ nowCIF 10 - Secretary → ME - 7STANSTED CHAUFFEUR SERVICES LTD - 2014-05-22GRACE BARDIN LIMITED - 2010-06-18
CORPORATE & FINANCIAL SERVICES LIMITED
- 2009-08-27 04435682Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-01-17 ~ 2020-12-31CIF 3 - Director → MEOfficer2002-09-05 ~ 2009-08-01CIF 12 - Secretary → ME2017-05-11 ~ nowCIF 6 - Secretary → ME - 8
TABOIL (UK) LIMITED
- 2021-05-14 08781718Manor Farm Cottage, Passenham, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents)Officer2019-10-24 ~ nowCIF 5 - Secretary → MEPerson with significant control2024-01-01 ~ 2025-07-25CIF 13 - Has significant influence or control → OECIF 13 - Has significant influence or control as a member of a firm → OE2024-01-01 ~ nowCIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OE - 9
INDIGO DRAGON GROUP (UK) LIMITED
11827975Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-02-14 ~ 2019-02-15CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 10
INTEC GROUP LTD
1314241872 Hallwood Road, Handforth, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-19 ~ 2021-01-22CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer2021-01-22 ~ dissolvedCIF 2 - Secretary → ME - 11
TSI GLOBAL SOLUTIONS (UK) LIMITED
11827375Unit 6 Coach Road, Shireoaks, Worksop, Nottinghamshire, EnglandDissolved Corporate (7 parents)Person with significant control2019-02-14 ~ 2019-02-15CIF 16 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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