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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 7
  • 1
    Mccaw, Greg
    Born in November 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Tarleton, Lucy Constance
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Neill
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Myfanwy Margaret
    Born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Juliet Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Brook, Lee Alan
    Born in May 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    CFPRO LIMITED
    icon of address35, Ballards Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,554 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Spurrier, Barbara Joyce
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Parry-jones, Benjamin
    Accountant born in March 1988
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Appel, Jason Ian
    Born in April 1976
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Wedge, Michael Jonathan
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ 2025-07-29
    OF - Director → CIF 0
parent relation
Company in focus

CFPRO COSEC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-11-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2022-10-31
Related profiles found in government register
  • CFPRO COSEC LIMITED
    Info
    Registered number 11002511
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CFPRO COSEC LIMITED
    S
    Registered number missing
    icon of address12 Times Court, Retreat Road, Richmond, England, TW9 1AF
    CIF 1
  • CFPRO COSEC LIMITED
    S
    Registered number 11002511
    icon of address12 Times Court, Retreat Road, Richmond, England, TW9 1AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressGresham House, 5-7 St. Pauls Street, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -22,534 GBP2022-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 11 - Secretary → ME
  • 2
    icon of address330 High Holborn, Holborn Gate, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -954,819 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2023-05-04 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    STERLING ENERGY KENYA LIMITED - 2015-01-15
    icon of addressHigh Holborn House High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 12
  • 1
    ADVFN PLC - 2025-05-19
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ 2025-09-01
    CIF 10 - Secretary → ME
  • 2
    AFENTRA LTD. - 2021-05-04
    STERLING ENERGY OVERSEAS LIMITED - 2021-03-31
    AFENTRA OVERSEAS LIMITED - 2024-11-15
    icon of address10 St. Bride Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2021-07-08
    CIF 3 - Secretary → ME
  • 3
    STERLING ENERGY LIMITED - 2002-10-22
    STERLING ENERGY (UK) LIMITED - 2021-07-21
    icon of address10 St. Bride Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2021-07-08
    CIF 2 - Secretary → ME
  • 4
    LEPCO PLC - 2002-10-23
    RIBBONWELL LIMITED - 1983-12-19
    STERLING ENERGY PLC - 2021-05-04
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    icon of address10 St. Bride Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-09-13 ~ 2021-07-08
    CIF 5 - Secretary → ME
  • 5
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-04 ~ 2025-10-15
    CIF 13 - Secretary → ME
  • 6
    BOSTON INTERNATIONAL HOLDINGS LIMITED - 2016-06-14
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-06 ~ 2025-09-30
    CIF 9 - Secretary → ME
  • 7
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,992,119 GBP2020-12-31
    Officer
    icon of calendar 2018-04-05 ~ 2024-01-04
    CIF 15 - Secretary → ME
  • 8
    LENI GAS & OIL PLC - 2014-11-04
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    icon of address60 St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2020-09-02
    CIF 1 - Secretary → ME
  • 9
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    icon of addressSt James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    icon of calendar 2021-09-06 ~ 2024-11-11
    CIF 14 - Secretary → ME
  • 10
    icon of addressC/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,064 GBP2020-12-31
    Officer
    icon of calendar 2020-05-21 ~ 2024-01-04
    CIF 8 - Secretary → ME
  • 11
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,415 GBP2021-06-30
    Officer
    icon of calendar 2020-09-29 ~ 2022-08-04
    CIF 12 - Secretary → ME
  • 12
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,012,702 GBP2024-12-31
    Officer
    icon of calendar 2021-01-18 ~ 2023-12-21
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.