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 4
  • 1
    Mehta, Hinesh
    Company Director born in December 1987
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Adam, Ahmed Bolaji
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Fogden, Lewis Warren
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ellis, Richard Colin
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2018-01-30
    OF - Secretary → CIF 0
  • 2
    De Monti, Matthew
    Director Of Sales, Marketing & Customer Relations born in March 1973
    Individual
    Officer
    2019-07-08 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Caswell, Monique Chantal
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 4
    Baldwin, Jeremy James
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 5
    Sugden, Max Tamana
    Director born in June 1992
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Geoghegan, Jerome Patrick
    Group Land & Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Kavanagh, Anne Theresa
    Chief Executive born in July 1961
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Hickman, John Paul
    Director born in March 1981
    Individual (30 offsprings)
    Officer
    2022-12-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Scott, Gregory Samuel
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Atkinson, Anthony Michael
    Estate And Customer Services D born in June 1970
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Di Stefano, Jonathan Graham
    Chief Executive born in September 1974
    Individual (21 offsprings)
    Officer
    2016-08-23 ~ 2022-03-08
    OF - Director → CIF 0
  • 12
    Rogers, Katie
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2019-07-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Radford, Caroline Doreen
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 15
    Weatherill, Charles Edward
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ 2019-07-08
    OF - Director → CIF 0
  • 17
    Savard, Meiko Lars Garrit
    Director born in November 1988
    Individual
    Officer
    2022-12-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 18
    Bruce Kendrick House, 2 Killick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-23 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CFN MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • CFN MANAGEMENT LIMITED
    Info
    Registered number 10341670
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-08-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.