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 6
  • 1
    Farge, James
    Company Director born in December 1986
    Individual (7 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Fairfax, Joanne, Dr
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairfax, Chris
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Gillon, Matthew Adam
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Anna
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    CATALYST BRIDGING CB LIMITED - 2018-10-11
    Midland House, 2 Poole Road, Bournemouth, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,342,206 GBP2023-09-30
    Person with significant control
    2018-12-11 ~ now
    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
Ceased 2
  • 1
    Mr Chris Fairfax
    Born in March 1985
    Individual (9 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgonigle, Paul
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Paul Mcgonigle
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2017-08-11 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CPF ONE LIMITED

Previous name
CATALYST BRIDGING LIMITED - 2018-10-11
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
156 GBP2023-09-30
495 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
256 GBP2023-09-30
495 GBP2022-09-30
Debtors
3,072,671 GBP2023-09-30
1,833,955 GBP2022-09-30
Cash at bank and in hand
1,139,049 GBP2023-09-30
1,215,566 GBP2022-09-30
Current Assets
4,211,720 GBP2023-09-30
3,049,521 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,551,936 GBP2023-09-30
-2,769,579 GBP2022-09-30
Net Current Assets/Liabilities
659,784 GBP2023-09-30
279,942 GBP2022-09-30
Total Assets Less Current Liabilities
660,040 GBP2023-09-30
280,437 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
660,038 GBP2023-09-30
280,435 GBP2022-09-30
Equity
660,040 GBP2023-09-30
280,437 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
4,652 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,496 GBP2023-09-30
4,157 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
339 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
156 GBP2023-09-30
495 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed By Related Parties
6,020 GBP2023-09-30
Current
376,923 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,066,651 GBP2023-09-30
1,457,032 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,072,671 GBP2023-09-30
1,833,955 GBP2022-09-30
Trade Creditors/Trade Payables
Current
239 GBP2023-09-30
2,068 GBP2022-09-30
Amounts owed to group undertakings
Current
3,130,133 GBP2023-09-30
1,753,426 GBP2022-09-30
Other Taxation & Social Security Payable
Current
314,394 GBP2023-09-30
286,836 GBP2022-09-30
Other Creditors
Current
107,170 GBP2023-09-30
727,249 GBP2022-09-30
Creditors
Current
3,551,936 GBP2023-09-30
2,769,579 GBP2022-09-30

Related profiles found in government register
  • CPF ONE LIMITED
    Info
    CATALYST BRIDGING LIMITED - 2018-10-11
    Registered number 10910882
    Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    Private Limited Company incorporated on 2017-08-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CPF ONE LIMITED
    S
    Registered number 10910882
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CATALYST BRIDGING LIMITED
    S
    Registered number 10910882
    Positive House, Yeoman Road, Ringwood, BH24 3FF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LAKESHIELD SECURED LIMITED - 2024-06-02
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40,127 GBP2023-09-30
    Person with significant control
    2018-08-30 ~ 2018-12-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.