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 3
  • 1
    Chapelow, Michael John
    Solicitor born in September 1951
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Jonathan
    Solicitor born in May 1965
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP
    - 2013-01-31
    No.1 London Bridge, London, England
    Active Corporate (73 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Davies, David Martin
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    James, Nigel Stuart
    Individual
    Officer
    ~ 1997-12-17
    OF - Secretary → CIF 0
  • 3
    James, Peter Terence
    Solicitor born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    HOLDMERE LIMITED - 1993-09-02
    No.1 London Bridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-17 ~ 2024-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PALL MALL REGISTRARS LIMITED

Previous name
CROWNBRIGHT LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
  • PALL MALL REGISTRARS LIMITED
    Info
    CROWNBRIGHT LIMITED - 1978-12-31
    Registered number 01302728
    27 Old Gloucester Street, London, England WC1N 3AX
    Private Limited Company incorporated on 1977-03-15 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PALL MALL REGISTRARS LIMITED
    S
    Registered number missing
    19 Cavendish Square, London, W1A 2AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ULVABRIDGE LIMITED - 1980-12-31
    C/o Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    Chargrove House Main Road, Shurdington, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    54,218 GBP2022-09-30 ~ 2023-09-28
    Officer
    ~ now
    CIF 15 - Secretary → ME
  • 3
    19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-12 ~ dissolved
    CIF 16 - Director → ME
    Officer
    2001-09-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    HOLDMERE LIMITED - 1993-09-02
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    ORCHIDSQUARE HOTELS LIMITED - 2010-04-07
    ORCHIDSQUARE LIMITED - 1996-11-01
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    473,423 GBP2023-09-28
    Officer
    2018-06-13 ~ now
    CIF 21 - Secretary → ME
  • 7
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    Warren Clare, 5-6 George Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    800 GBP2015-12-31
    Officer
    1998-12-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    WOODROYLE LIMITED - 1989-05-25
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 26 - Secretary → ME
  • 10
    6th Floor 166 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    124 Tollington Park, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 14
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,285 GBP2023-03-26 ~ 2024-03-25
    Officer
    1999-02-18 ~ 2001-08-02
    CIF 5 - Secretary → ME
  • 2
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -823,256 GBP2019-05-31
    Officer
    1998-03-11 ~ 2003-03-14
    CIF 7 - Secretary → ME
  • 3
    Cumberland House, Kensington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -584,935 GBP2023-03-31
    Officer
    2003-03-28 ~ 2004-04-21
    CIF 4 - Secretary → ME
  • 4
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -448,839 GBP2024-03-31
    Officer
    ~ 2002-02-28
    CIF 12 - Secretary → ME
  • 5
    Warren Cl'are, 5-6 George Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    319,924 GBP2021-03-31
    Officer
    ~ 2008-10-17
    CIF 13 - Secretary → ME
  • 6
    LONDON COURT SECURITIES LIMITED - 1989-07-04
    HAVERPLACE LIMITED - 1989-02-02
    14 Derby Road, Stapleford, Nottingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    137,965 GBP2023-03-31
    Officer
    ~ 1999-06-11
    CIF 11 - Secretary → ME
  • 7
    NETPAYING (U.K.) LIMITED - 2015-04-23
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -45,982 GBP2023-08-31
    Officer
    2006-08-04 ~ 2014-07-29
    CIF 2 - Secretary → ME
  • 8
    KAYLINSON LIMITED - 2006-02-06
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ 2007-08-23
    CIF 3 - Secretary → ME
  • 9
    PAYQUIK.COM LIMITED - 2006-12-21
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ 2009-11-30
    CIF 1 - Secretary → ME
  • 10
    POLIGLOBE LIMITED - 1978-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -223,947 GBP2018-06-01 ~ 2019-05-31
    Officer
    1998-03-11 ~ 2008-10-01
    CIF 8 - Secretary → ME
  • 11
    LOCKSTEM LIMITED - 1989-04-04
    Brookfields Little London Road, Silchester, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    957 GBP2018-09-30
    Officer
    ~ 1992-05-29
    CIF 9 - Secretary → ME
  • 12
    DRAGON MARKETING AND MANAGEMENT LIMITED - 1990-11-19
    GEORGIAN HOTEL MANAGEMENT SERVICES LTD. - 1990-10-11
    SALTWISE LIMITED - 1990-06-04
    Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -111,528 GBP2023-09-30
    Officer
    ~ 2025-03-23
    CIF 23 - Secretary → ME
  • 13
    11 Upper Grosvenor Street, London, Mayfair, England
    Active Corporate (3 parents)
    Officer
    1998-09-29 ~ 2008-10-30
    CIF 6 - Secretary → ME
  • 14
    74 Tower View, Shirley, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,870,355 GBP2019-12-31
    Officer
    ~ 1999-02-09
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.