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Who leads it
Previous officers 3
- Richard Harvey Mansell 2000-2004 View profile
- Charles Alexander Resnick 2005-2009 View profile
- Deborah Mansell 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CFH Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Shadyburn LTD
is controlled by CFH Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CFH Holdings Limited
is controlled by Rachael Jane Berger
Evidence
active 25-50% shares · notified 2021-05-18 · source: Companies House PSC register
Ultimately controlled by Rachael Jane Berger.
13 other companies in this group
- Eltee Equipments Limited
- Library Properties Limited
- CFH Holdings Limited
- Multicount Limited
- OLD Market WAY Limited
- Bushey Acceptances Limited
- Silverpoint Corporation LTD
- Summit Finance Limited
- Black Hammer Finance LTD
- Shiregate (Arcadian) Limited
- Summit Advances Limited
- Countrywide Credit Corporation Limited
- Regional & City Estates (Wherstead Road) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£151,432
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Louis Simmons Director · appointed 2004
Directors past 6 years
- Philip Louis Simmons Director · appointed 2004
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03950845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data