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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 2
  • 1
    Beckett, Matthew James
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSL HOLDINGS LTD
    icon of address3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,693,167 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brander, Simon James
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Simon James Brander
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Matthew James Beckett
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whitehead, Richard James
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Richard Whitehead
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPUFILE SYSTEMS ENTERPRISES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
10 GBP2023-06-30
10 GBP2022-06-30
Debtors
Current
1,300 GBP2022-06-30
Cash at bank and in hand
10 GBP2023-06-30
10 GBP2022-06-30
Current Assets
10 GBP2023-06-30
1,310 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,300 GBP2022-06-30
Net Current Assets/Liabilities
10 GBP2023-06-30
10 GBP2022-06-30
Net Assets/Liabilities
20 GBP2023-06-30
20 GBP2022-06-30
Equity
Called up share capital
20 GBP2023-06-30
20 GBP2022-06-30
Equity
20 GBP2023-06-30
20 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,300 GBP2022-06-30
Cash and Cash Equivalents
10 GBP2023-06-30
10 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,300 GBP2022-06-30
Creditors
Current
1,300 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30

Related profiles found in government register
  • COMPUFILE SYSTEMS ENTERPRISES LTD
    Info
    Registered number 11186050
    icon of addressThe Sussex Barn, Peper Harow, Godalming GU8 6BQ
    Private Limited Company incorporated on 2018-02-05 and dissolved on 2024-09-10 (6 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • COMPUFILE SYSTEMS ENTERPRISES LTD
    S
    Registered number 11186050
    icon of addressThe Sussex Barn, The Sussex Barn, Peper Harow Park, Godalming, Surrey, United Kingdom, GU8 6BQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DESKTOP COMPUTER SURVEYS LIMITED - 1992-04-24
    icon of addressThe Sussex Barn, Peper Harow Park, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,316,514 GBP2025-06-30
    Person with significant control
    icon of calendar 2018-03-26 ~ 2023-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.