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 3
  • 1
    Moist, David Thomas, Mr
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mr David Thomas Moist
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2024-09-05 ~ now
    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
    Cummings, Robert Martin
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Robert Martin Cummings
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2024-09-05 ~ now
    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
  • 3
    Turner, Matthew Ben
    Commercial Director born in June 1979
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Matthew Ben Turner
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2024-09-05 ~ now
    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

CIFO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIFO LIMITED
    Info
    Registered number 15938524
    Unit 13 Tudhoe Lane Ind. Est, County Durham DL16 6TL
    Private Limited Company incorporated on 2024-09-05 (10 months). The company status is Active.
    CIF 0
  • CIFO LIMITED
    S
    Registered number 15938524
    Unit 13, Tudhoe Industrial Estate, Spennymoor, England, DL16 6TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T B & I 100 LTD - 2008-02-13
    13 Tudhoe Industrial Estate, Spennymoor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,823,447 GBP2023-10-31
    Person with significant control
    2024-10-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.