- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CSF GROUP LIMITED
CSF GROUP LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06330329). UBO chain traced 4 hops, 4 owners, 16 holdings, 12 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-08-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CSF GROUP LIMITED
- CSF GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CSF GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06330329
- Status
- active
- Type
- ltd
- Incorporated
- 2007-08-01
- Registered office
- Martley Hall Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EN, United Kingdom
- SIC
- 82990
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CROFT SHARLAND, Zach David Timothy
- director · British · appointed 2021-03-07 · Companies House
- CROFT-SHARLAND, Georgina Alison Lundh
- secretary · British · appointed 2008-05-01 · Companies House
- director · British · appointed 2018-10-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-03-11 · CH · PSC register
- CROFT-SHARLAND, Jake John
- director · British · appointed 2024-12-09 · Companies House
- CROFT-SHARLAND, Richard Martin Hamilton
- director · British · appointed 2008-05-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- CSF VENTURES LIMITEDAlso holds roles at 8 other companies
- TECH ALLIANCE GROUP LIMITEDbeneficial owner
- Mr Patrick James Courtney Bishoppbeneficial owner
- Mr Simon Tobias Durrantbeneficial owner
- DOC COTTON LTDAlso holds roles at 3 other companies
- Mr James Edward Pickardbeneficial owner
- CSF VENTURES LIMITEDbeneficial owner
- Csf Group Limitedbeneficial owner
- DORMAN, Neil
- secretary · British · appointed 2008-05-01 · resigned · Companies House
- DORMAN, Neil Michael
- director · British · appointed 2008-05-01 · resigned · Companies House
- GREY CAT CAPITAL VIII LLPAlso holds roles at 3 other companies
- Mr Jack Stuart Thomsbeneficial owner
- Mr Andrew Jenkinsbeneficial owner
- Mr John Andrew Jenkinsbeneficial owner
- HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- corporate director · appointed 2007-08-01 · resigned · Companies House
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2007-08-01 · resigned · Companies House
- LASH CAPITAL (TIPLL INVESTMENT) LTDAlso holds roles at 1 other company
- Csf Group Limitedbeneficial owner
- MARTLEY CAPITAL GROUP LTDAlso holds roles at 10 other companies
- MARTLEY CAPITAL GP HOLDCO LTDbeneficial owner
- MARTLEY CAPITAL S I LIMITEDbeneficial owner
- M7 REAL ESTATE INVESTMENT PARTNERS V PROPCO LIMITEDbeneficial owner
- THE EAST COAST COCKTAIL COMPANY LIMITEDAlso holds roles at 6 other companies
- NICHE COCKTAILS LTDbeneficial owner
- Mr Simon Tobias Durrantbeneficial owner
- Mr Patrick James Courtney Bishoppbeneficial owner
- TREC CAPITAL FAIRACRE LTDAlso holds roles at 3 other companies
- TREC CAPITAL PROPCO LIMITEDbeneficial owner
- Mr John Andrew Jenkinsbeneficial owner
- Mr Jack Stuart Thomsbeneficial owner
- TREC CAPITAL LLPAlso holds roles at 5 other companies
- Mr Andrew Jenkinsbeneficial owner
- Mr Jack Stuart Thomsbeneficial owner
- ROCKFORD PORTFOLIO LIMITEDbeneficial owner
- YATES, Andrew Desmond
- director · British · appointed 2008-05-01 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CSF GROUP LIMITED?
- What is CSF GROUP LIMITED's risk level?
- Where does CSF GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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