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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
Active 4
  • 1
    Pattinson, Jenny
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, Steven
    Born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Winton, David Ian
    Born in April 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address105 Nightingale Lane, 105 Nightingale Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Singh, Hardeep
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2020-05-28
    OF - Secretary → CIF 0
  • 2
    Wade, Nicola Jane
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 3
    Yusuf, Abiola
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 4
    Simmons, Helen
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 5
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-07 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Thompson, Muriel Doris
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar ~ 2001-12-25
    OF - Director → CIF 0
  • 8
    Lawson, Maurice
    Director born in May 1928
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-05-16
    OF - Director → CIF 0
  • 9
    Angel, Morris Timothy
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Wick, Alan Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-27
    OF - Secretary → CIF 0
  • 11
    Winton, David Ian
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2009-06-29
    OF - Secretary → CIF 0
  • 12
    Green, Leonard Walter
    Chartered Accountant born in September 1936
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2021-08-14
    OF - Director → CIF 0
  • 14
    Smith, Leon Adrian
    Chief Executive
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 15
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Rosenblatt, Harvey
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2022-05-23
    OF - Director → CIF 0
  • 17
    icon of address105 Nightingale Lane, Nightingale Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2024-09-30 ~ 2025-04-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    icon of addressNightingale House, 105 Nightingale Lane, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHALKFORD LIMITED

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
    icon of address105 Nightingale Lane, London SW12 8NB
    PRIVATE LIMITED COMPANY incorporated on 1971-02-02 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.