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 2
  • 1
    Ntoumpraska, Anna Marianna
    Financial Administrator born in November 1952
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Manor Farm Cottage, Passenham, Milton Keynes, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,290 GBP2024-07-31
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Patnaik, Biswanath
    Director born in January 1978
    Individual (29 offsprings)
    Officer
    2017-03-23 ~ 2018-12-10
    OF - Director → CIF 0
    Patnaik, Biswanath, Mr.
    Banker born in January 1978
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Biswanath Patnaik
    Born in January 1978
    Individual (29 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Teji, Usha Devi
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2019-02-06
    OF - Director → CIF 0
    Ms Usha Devi Teji
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 2019-02-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Varney, David George
    Corporate Administrator born in March 1945
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,290 GBP2024-07-31
    Officer
    2019-01-05 ~ 2021-06-01
    PE - Director → CIF 0
    Person with significant control
    2019-01-05 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CFS FINANCIAL LIMITED

Previous names
BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • CFS FINANCIAL LIMITED
    Info
    BNP WORLDWIDE TRADE AND FINANCE CO LIMITED - 2022-06-23
    BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED - 2017-04-11
    Registered number 10686248
    Manor Farm Cottage, Passenham, Milton Keynes MK19 6DQ
    Private Limited Company incorporated on 2017-03-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.