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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Appel, Jason Ian
Born in April 1976Individual (15 offsprings)Officer2023-11-30 ~ 2025-07-29OF - Director → CIF 0 - 2
Parry-jones, Benjamin
Born in March 1988Individual (4 offsprings)Officer2022-07-01 ~ 2023-11-30OF - Director → CIF 0 - 3
Shaw, Juliet Elizabeth
Born in August 1976Individual (12 offsprings)Officer2025-07-29 ~ 2025-12-22OF - Director → CIF 0 - 4
Tarleton, Lucy Constance
Born in December 1977Individual (4 offsprings)Officer2022-07-01 ~ 2025-12-22OF - Director → CIF 0 - 5
Brook, Lee Alan
Born in May 1970Individual (44 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 6
Wedge, Michael Jonathan
Born in September 1984Individual (13 offsprings)Officer2023-11-30 ~ 2025-07-29OF - Director → CIF 0 - 7
Mccaw, Gregory
Born in November 1984Individual (12 offsprings)Officer2025-07-29 ~ 2025-12-22OF - Director → CIF 0 - 8
Ryder, Neill Timothy
Born in May 1976Individual (72 offsprings)Officer2025-07-29 ~ 2025-12-22OF - Director → CIF 0 - 9
Spurrier, Barbara Joyce
Born in October 1955Individual (54 offsprings)Officer2017-10-09 ~ 2023-11-30OF - Director → CIF 0 - 10
Beynon-pollitt, Myfanwy Margaret
Born in February 1980Individual (20 offsprings)Officer2023-11-30 ~ 2025-12-22OF - Director → CIF 0 - 11CFPRO LIMITED 0899826735, Ballards Lane, London, EnglandActive Corporate (20 parents, 5 offsprings)Person with significant control2017-10-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CFPRO COSEC LIMITED
Period: 2017-10-09 ~ now
Company number: 11002511
Registered name
CFPRO COSEC LIMITED - now
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
- Registered number 11002511
CFPRO COSEC LIMITED
Info35 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 CFPRO COSEC LIMITED
SRegistered number missing12 Times Court, Retreat Road, Richmond, England, TW9 1AFCIF 1CFPRO COSEC LIMITED
SRegistered number 1100251112 Times Court, Retreat Road, Richmond, England, TW9 1AFCIF 2 CIF 3
Offspring entities and appointments
16
- 4LEPCO PLC - 2002-10-23LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31RIBBONWELL LIMITED - 1983-12-1910 St. Bride Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2018-09-13 ~ 2021-07-08CIF 5 - Secretary → ME
- 5
AURA RENEWABLE ACQUISITIONS PLC
1372343135 Ballards Lane, London, EnglandActive Corporate (9 parents)Officer2021-11-04 ~ 2025-10-15CIF 13 - Secretary → ME - 6BOSTON INTERNATIONAL HOLDINGS LIMITED - 2016-06-142 Danemere Street, London, EnglandActive Corporate (12 parents)Officer2023-12-06 ~ 2025-09-30CIF 9 - Secretary → ME
- 7
CHRYSALIS HEALTH LTD
10302338Gresham House, 5-7 St. Pauls Street, LeedsDissolved Corporate (7 parents)Officer2023-08-15 ~ dissolvedCIF 11 - Secretary → ME - 8
COGNISM LIMITED
09392705C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-04-05 ~ 2024-01-04CIF 15 - Secretary → ME - 9COLUMBUS ENERGY RESOURCES LIMITED - now
COLUMBUS ENERGY RESOURCES PLC
- 2020-12-10 05901339LGO ENERGY PLC - 2017-06-14LENI GAS & OIL PLC - 2014-11-0488 Kingsway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2018-11-26 ~ 2020-09-02CIF 1 - Secretary → ME - 10
COOMTECH LTD
07514422330 High Holborn, Holborn Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-05-04 ~ nowCIF 6 - Secretary → ME - 11
VERDITEK PLC
- 2024-03-06 10114644VERDITEK LIMITED - 2017-03-06St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2021-09-06 ~ 2024-11-11CIF 14 - Secretary → ME - 12
HOSPITAL TOPCO LIMITED
092749886 Snow Hill, LondonDissolved Corporate (17 parents, 37 offsprings)Officer2020-07-08 ~ dissolvedCIF 7 - Secretary → ME - 13
MAILTASTIC LIMITED
12616407C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, EnglandActive Corporate (5 parents)Officer2020-05-21 ~ 2024-01-04CIF 8 - Secretary → ME - 14STERLING ENERGY KENYA LIMITED - 2015-01-15High Holborn House High Holborn House, 52-54 High Holborn, London, EnglandDissolved Corporate (10 parents)Officer2018-12-13 ~ dissolvedCIF 4 - Secretary → ME
- 15
VENNPOINT LTD
09740948Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (6 parents)Officer2020-09-29 ~ 2022-08-04CIF 12 - Secretary → ME - 16
WENTWORTH RESOURCES (UK) LIMITED
0925164535 Ballards Lane, London, EnglandActive Corporate (10 parents)Officer2021-01-18 ~ 2023-12-21CIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.