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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 7
  • 1
    Desai, Kaushik Jayantilal
    Chartered Accountant born in January 1950
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 2
    Offer, Kevin James
    Individual (18 offsprings)
    Officer
    1997-09-26 ~ 2015-06-27
    OF - Secretary → CIF 0
  • 3
    Rumball, Stephen Brian
    Barrister born in March 1960
    Individual (14 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-09-26
    OF - Director → CIF 0
    Rumball, Stephen Brian
    Individual (14 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-09-26
    OF - Secretary → CIF 0
  • 4
    Penny, Lynn Vanessa, The Hon Mrs
    Independent Financial Advisor born in May 1943
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 2003-01-08
    OF - Director → CIF 0
  • 5
    Dewhurst, John Richard
    International Tax Lawyer born in June 1947
    Individual (45 offsprings)
    Officer
    (before 1992-01-31) ~ 2003-01-08
    OF - Director → CIF 0
  • 6
    Chown, John Francis
    Economist born in December 1929
    Individual (10 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mr John Francis Chown
    Born in December 1929
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 7
    Staddon, John Frederick
    Chartered Accountant born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-04-30
    OF - Director → CIF 0
parent relation
Company in focus

J.F.CHOWN & COMPANY LIMITED

Period: 1962-08-27 ~ 2017-09-19
Company number: 00733511
Registered name
J.F.CHOWN & COMPANY LIMITED - Dissolved
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
470 GBP2015-04-30
702 GBP2014-04-30
Fixed Assets - Investments
57,241 GBP2015-04-30
57,241 GBP2014-04-30
Fixed Assets
57,711 GBP2015-04-30
57,943 GBP2014-04-30
Debtors
894 GBP2015-04-30
710 GBP2014-04-30
Cash at bank and in hand
2,248 GBP2015-04-30
2,995 GBP2014-04-30
Current Assets
3,142 GBP2015-04-30
3,705 GBP2014-04-30
Current liabilities
-354,236 GBP2015-04-30
-323,472 GBP2014-04-30
Net Current Assets/Liabilities
-351,094 GBP2015-04-30
-319,767 GBP2014-04-30
Total Assets Less Current Liabilities
-293,383 GBP2015-04-30
-261,824 GBP2014-04-30
Net assets/liabilities including pension asset/liability
-293,383 GBP2015-04-30
-261,824 GBP2014-04-30
Called-up share capital
180,000 GBP2015-04-30
180,000 GBP2014-04-30
Retained earnings
-473,383 GBP2015-04-30
-441,824 GBP2014-04-30
Shareholder's fund
-293,383 GBP2015-04-30
-261,824 GBP2014-04-30
Cost/valuation of tangible fixed assets
3,763 GBP2015-04-30
3,763 GBP2014-04-30
Depreciation of tangible fixed assets
3,293 GBP2015-04-30
3,061 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
232 GBP2014-05-01 ~ 2015-04-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
80,000 GBP2015-04-30
80,000 GBP2014-04-30

Related profiles found in government register
  • J.F.CHOWN & COMPANY LIMITED
    Info
    Registered number 00733511
    7 Acacia Road, London NW8 6AB
    PRIVATE LIMITED COMPANY incorporated on 1962-08-27 and dissolved on 2017-09-19 (55 years). The status of the company number is Dissolved.
    CIF 0
  • J.F. CHOWN & COMPANY LIMITED
    S
    Registered number 00733511
    51, Lafone Street, London, United Kingdom, SE1 2LX
    UK
    CIF 1
  • J F CHOWN & COMPANY LIMITED
    S
    Registered number missing
    51 Lafone Street, London, SE1 2LX
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BEAVER CAPITAL LTD.
    04005436
    45 Aylesford Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2000-10-27
    CIF 2 - Secretary → ME
  • 2
    BH2 LIMITED - now
    G M REAL ESTATE LIMITED - 2018-04-28
    BH2 LIMITED
    - 2010-04-14 02944613 08204947... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1994-07-01 ~ 1997-09-30
    CIF 6 - Secretary → ME
  • 3
    CHOWN DEWHURST LLP
    OC300004
    3 More London Riverside, First Floor, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2001-04-06 ~ 2015-09-30
    CIF 1 - LLP Designated Member → ME
  • 4
    D D U.K. LIMITED
    - now 02072220
    SEARCHSHOW LIMITED - 1987-01-27
    51 Lafone Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-05 ~ 2003-07-29
    CIF 3 - Secretary → ME
  • 5
    EARLE LIMITED
    04120967
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (6 parents)
    Officer
    2001-01-03 ~ 2015-10-01
    CIF 10 - Secretary → ME
  • 6
    GALILEO CAPITAL LIMITED - now
    AGENTCLEAR LIMITED
    - 1996-03-15 02820203
    20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-11-01 ~ 1993-12-21
    CIF 8 - Secretary → ME
  • 7
    JOHN ESKENAZI LIMITED
    02840297 14539931
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (4 parents)
    Officer
    1993-07-28 ~ 1994-08-31
    CIF 9 - Secretary → ME
  • 8
    MILLENNIUM GLOBAL INVESTMENTS LIMITED
    02964847
    15th Floor 88 Wood Street, London, England
    Active Corporate (15 parents)
    Officer
    1994-09-05 ~ 1994-11-07
    CIF 5 - Secretary → ME
  • 9
    TH PROPERTIES LIMITED - now
    TREASURY HOLDINGS PROPERTIES LIMITED
    - 2010-09-07 03525202
    188 Kirtling Street, Battersea, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-03-05 ~ 1998-05-01
    CIF 4 - Secretary → ME
  • 10
    TRAVELTEST LIMITED
    02817004
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-25 ~ 1994-01-04
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.