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
    Appel, Jason Ian
    Accountant born in April 1976
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Brook, Lee Alan
    Chartered Accountant born in May 1970
    Individual (41 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Myfanwy Margaret
    Investment Director born in February 1980
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Tarleton, Lucy Constance
    Accountant born in December 1977
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wedge, Michael Jonathan
    Chartered Accountant born in September 1984
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    CFPRO LIMITED
    35, Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,554 GBP2022-12-31
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Spurrier, Barbara Joyce
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    2017-10-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Parry-jones, Benjamin
    Accountant born in March 1988
    Individual
    Officer
    2022-07-01 ~ 2023-11-30
    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 GBP2022-10-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-10-31 ~ 2022-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31
Related profiles found in government register
  • CFPRO COSEC LIMITED
    Info
    Registered number 11002511
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2017-10-09 (7 years 9 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
    12 Times Court, Retreat Road, Richmond, England, TW9 1AF
    CIF 1
  • CFPRO COSEC LIMITED
    S
    Registered number 11002511
    12 Times Court, Retreat Road, Richmond, England, TW9 1AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ADVFN PLC
    - now
    ADVFN.COM PLC - 2003-02-10
    ON LINE ENTERTAINMENT LIMITED - 2000-02-25
    Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2024-07-16 ~ now
    CIF 10 - Secretary → ME
  • 2
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ now
    CIF 13 - Secretary → ME
  • 3
    BOSTON INTERNATIONAL HOLDINGS LIMITED - 2016-06-14
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    CIF 9 - Secretary → ME
  • 4
    Gresham House, 5-7 St. Pauls Street, Leeds
    In Administration Corporate (4 parents)
    Equity (Company account)
    -22,534 GBP2022-12-31
    Officer
    2023-08-15 ~ now
    CIF 11 - Secretary → ME
  • 5
    330 High Holborn, Holborn Gate, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -556,506 GBP2023-03-01 ~ 2024-03-31
    Officer
    2023-05-04 ~ now
    CIF 6 - Secretary → ME
  • 6
    6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    2020-07-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    STERLING ENERGY KENYA LIMITED - 2015-01-15
    High Holborn House High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 9
  • 1
    AFENTRA OVERSEAS LIMITED - 2024-11-15
    AFENTRA LTD. - 2021-05-04
    STERLING ENERGY OVERSEAS LIMITED - 2021-03-31
    10 St. Bride Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2021-07-08
    CIF 3 - Secretary → ME
  • 2
    STERLING ENERGY (UK) LIMITED - 2021-07-21
    STERLING ENERGY LIMITED - 2002-10-22
    10 St. Bride Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2021-07-08
    CIF 2 - Secretary → ME
  • 3
    STERLING ENERGY PLC - 2021-05-04
    LEPCO PLC - 2002-10-23
    LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
    RIBBONWELL LIMITED - 1983-12-19
    10 St. Bride Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-09-13 ~ 2021-07-08
    CIF 5 - Secretary → ME
  • 4
    C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,992,119 GBP2020-12-31
    Officer
    2018-04-05 ~ 2024-01-04
    CIF 15 - Secretary → ME
  • 5
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60 St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2020-09-02
    CIF 1 - Secretary → ME
  • 6
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    2021-09-06 ~ 2024-11-11
    CIF 14 - Secretary → ME
  • 7
    C/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
    2020-05-21 ~ 2024-01-04
    CIF 8 - Secretary → ME
  • 8
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,415 GBP2021-06-30
    Officer
    2020-09-29 ~ 2022-08-04
    CIF 12 - Secretary → ME
  • 9
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,335,751 GBP2023-12-31
    Officer
    2021-01-18 ~ 2023-12-21
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.