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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 21
  • 1
    Simmons, Helen
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 2
    Lawson, Maurice
    Director born in May 1928
    Individual (8 offsprings)
    Officer
    2002-08-27 ~ 2004-05-16
    OF - Director → CIF 0
  • 3
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (61 offsprings)
    Officer
    2022-05-23 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Winton, David Ian
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Winton, David Ian
    Company Director
    Individual (26 offsprings)
    Officer
    2002-08-27 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 5
    Thompson, Muriel Doris
    Company Director born in September 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2001-12-25
    OF - Director → CIF 0
  • 6
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Green, Leonard Walter
    Chartered Accountant born in September 1936
    Individual (11 offsprings)
    Officer
    2004-05-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Pattinson, Jenny
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2009-06-07 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2018-10-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 11
    Wick, Alan Charles
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 2002-08-27
    OF - Secretary → CIF 0
  • 12
    Rosenblatt, Harvey
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    2007-10-30 ~ 2022-05-23
    OF - Director → CIF 0
  • 13
    Smith, Leon Adrian
    Chief Executive
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 14
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (208 offsprings)
    Officer
    2016-04-18 ~ 2021-08-14
    OF - Director → CIF 0
  • 15
    Singh, Hardeep
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 16
    Yusuf, Abiola
    Individual (7 offsprings)
    Officer
    2020-09-08 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 17
    Wade, Nicola Jane
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 18
    Angel, Morris Timothy
    Company Director born in August 1949
    Individual (12 offsprings)
    Officer
    2012-04-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, Nightingale Lane, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ 2025-04-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Nightingale House, 105 Nightingale Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    105 Nightingale Lane, 105 Nightingale Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2025-04-25 ~ 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
parent relation
Company in focus

CHALKFORD LIMITED

Period: 1971-02-02 ~ now
Company number: 01001396
Registered name
CHALKFORD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
60,000 GBP2024-09-30
491,000 GBP2023-09-30
Creditors
Amounts falling due within one year
-51,000 GBP2024-09-30
-482,000 GBP2023-09-30
Net Current Assets/Liabilities
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Total Assets Less Current Liabilities
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Equity
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CHALKFORD LIMITED
    Info
    Registered number 01001396
    105 Nightingale Lane, London SW12 8NB
    PRIVATE LIMITED COMPANY incorporated on 1971-02-02 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.