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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (49 offsprings)
    Officer
    2004-03-30 ~ 2010-10-26
    OF - Director → CIF 0
  • 2
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (86 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    OF - Director → CIF 0
    Stone, Peter Benedict
    Individual (86 offsprings)
    Officer
    2003-05-09 ~ 2017-07-13
    OF - Secretary → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ms Yardena Landman
    Born in March 1955
    Individual (120 offsprings)
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mills, Stephen John
    Accountant born in April 1959
    Individual (99 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (324 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (269 offsprings)
    Officer
    (before 1992-07-31) ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (111 offsprings)
    Officer
    1995-07-18 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (51 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Sykes, David Anthony
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire
    Corporate (16 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALK FARM SECRETARIES LIMITED

Period: 1983-02-23 ~ 2020-11-10
Company number: 01701681
Registered name
CHALK FARM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-03-31
2 GBP2017-03-31
Net assets/liabilities including pension asset/liability
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2018-03-31
2 GBP2017-03-31
Shareholder's fund
2 GBP2018-03-31
2 GBP2017-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 54
  • 1
    20 CENTIMES LIMITED
    01949520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-11
    Suite 15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-25) ~ 1992-10-26
    CIF 2 - Secretary → ME
  • 2
    ADORNO & WYLLER LIMITED
    04944944
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    ALEPH CITY LIMITED
    - now 05321006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-12
    Dissolved on 2012-05-09
    SOAP BUBBLE LIMITED
    - 2005-08-25 05321006
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2005-08-10 ~ 2007-03-20
    CIF 9 - Secretary → ME
  • 4
    ARA SERVICES LTD
    03431610
    16 Old Town, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-09-04 ~ 2012-10-31
    CIF 27 - Secretary → ME
  • 5
    BLACK AND WHITE FASHIONS LIMITED
    03271887
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-14 ~ dissolved
    CIF 56 - Secretary → ME
  • 6
    BROOKLINE PROPERTIES LIMITED
    04627813
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (15 parents)
    Officer
    2003-01-03 ~ 2012-11-28
    CIF 18 - Secretary → ME
  • 7
    CAMARO LIMITED
    04014428
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-06 ~ 2012-11-28
    CIF 22 - Secretary → ME
  • 8
    CHEMDYNE LIMITED
    03327558
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-03-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    CLARIDE LIMITED
    - now 03432893
    B.I. BIOELECTRIC LIMITED
    - 2012-01-05 03432893
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-09-11 ~ 2012-11-21
    CIF 26 - Secretary → ME
  • 10
    CLIFFORD CASTLE PROPERTIES LIMITED
    04780541
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-05-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    COLONIAL VENTURES LIMITED
    04778455
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    DELBA SPORTS LIMITED
    - now 03913662
    DELBA LIMITED - 2000-07-28
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-19 ~ 2012-11-28
    CIF 12 - Secretary → ME
  • 13
    DENEPORT LIMITED
    01415204
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    DOUGLAS CHEMICAL INDUSTRY LIMITED
    03500799
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-14 ~ 2012-11-28
    CIF 23 - Secretary → ME
  • 15
    DTT DREAM TOUR TRAVEL LIMITED
    - now 02746499
    AMGAS TOUR LIMITED
    - 1993-12-23 02746499
    ON-STREAM SECURITY LIMITED
    - 1993-11-30 02746499
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    DUNCAN AND DEAN LIMITED
    02077256
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-25) ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    EASTHILL TRADING LIMITED
    01931807
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-10-31) ~ dissolved
    CIF 49 - Secretary → ME
  • 18
    ECT EUROPEAN CHEMICAL TRADING LTD
    03298601
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-01-02 ~ 1998-01-16
    CIF 35 - Secretary → ME
  • 19
    ELEMENTS TRADING LIMITED
    03396964
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    ENDWALK LIMITED
    03071636
    38 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-07 ~ 1998-01-16
    CIF 41 - Secretary → ME
  • 21
    ENGELDOW TRADING LIMITED
    01793365
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-08-21) ~ dissolved
    CIF 48 - Secretary → ME
  • 22
    ESTRELLA LIMITED
    02081803
    38 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1994-07-31) ~ 1995-07-31
    CIF 5 - Director → ME
    Officer
    (before 1992-07-31) ~ 1994-01-12
    CIF 4 - Secretary → ME
    (before 1994-07-31) ~ 1995-07-31
    CIF 3 - Secretary → ME
  • 23
    EURES LIMITED
    03532130
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (19 parents)
    Officer
    1999-12-14 ~ 2012-11-28
    CIF 24 - Secretary → ME
  • 24
    FARMSTOP LIMITED
    03115631
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1995-11-13 ~ 2012-09-25
    CIF 40 - Secretary → ME
  • 25
    FINGLADE LIMITED
    02579251
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    1991-02-14 ~ 1999-04-15
    CIF 45 - Secretary → ME
  • 26
    FREEOAK ENERGY LIMITED - now
    PINKERS LIMITED
    - 2012-03-23 05529837
    PARRYDOME LIMITED
    - 2007-11-07 05529837
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-02 ~ 2010-01-27
    CIF 8 - Secretary → ME
  • 27
    FREEOAK LIMITED
    04860565
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-09 ~ 2012-11-28
    CIF 14 - Secretary → ME
  • 28
    G&K WORLDWIDE INVESTMENTS LIMITED
    04450937
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2012-11-28
    CIF 21 - Secretary → ME
  • 29
    GODYNE LIMITED
    02718501
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1994-05-29) ~ 2012-11-21
    CIF 53 - Secretary → ME
    1992-07-17 ~ 1993-05-29
    CIF 1 - Secretary → ME
  • 30
    GOLDCRAFT FINANCIAL SERVICES LIMITED
    03090837
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-08-15 ~ 1998-09-24
    CIF 37 - Secretary → ME
  • 31
    HYALE LIMITED
    05601694
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 32
    JAUNTY DESIGNS LIMITED
    02929848
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 33
    JITRECH LIMITED
    02988484
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 34
    LITTLEBAND LIMITED
    03045267
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-06-14 ~ 2009-09-01
    CIF 42 - Secretary → ME
  • 35
    MAGICSCREEN DATA SYSTEMS LIMITED
    03076634
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-08-15 ~ 1998-09-24
    CIF 36 - Secretary → ME
  • 36
    MOTHERWELL SERVICES LIMITED
    02007618
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (11 parents)
    Officer
    ~ 2012-09-12
    CIF 50 - Secretary → ME
  • 37
    NAPIERVIEW LIMITED
    04629098
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 38
    NEWERA MARKETING LIMITED
    03436560
    45-47 Marylebone Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 39
    OVERALL SERVICES LIMITED
    04566362
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-17 ~ 2012-11-28
    CIF 19 - Secretary → ME
  • 40
    PLANETPRIDE LIMITED
    01711298
    Third Floor East, 12 Bridewell Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-31) ~ 2007-12-20
    CIF 47 - Secretary → ME
  • 41
    PLAYMAN LIMITED
    03289538
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 42
    PORTGATE IMPORT/EXPORT LIMITED
    03377389
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-02-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 43
    PROME LIMITED
    03400932
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-07-09 ~ 1998-01-16
    CIF 30 - Secretary → ME
  • 44
    SAMFIELD LIMITED
    04628958
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 45
    SEAMVIEW LIMITED
    05011645
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2020-01-16
    CIF 54 - Secretary → ME
  • 46
    SHAMROCK INTERNATIONAL LIMITED
    - now 02944331
    SHAMROCK-TREFOIL INTERNATIONAL LIMITED
    - 1995-01-30 02944331
    LIVEGREEN LIMITED
    - 1994-09-27 02944331
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-07-07 ~ 1995-12-15
    CIF 43 - Secretary → ME
  • 47
    SILVERHOLME LIMITED
    04331437
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-10 ~ 2012-11-21
    CIF 10 - Secretary → ME
  • 48
    TERRINE INTERNATIONAL PLC
    02048117
    19 Highfield Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-09-30) ~ 2001-01-16
    CIF 51 - Secretary → ME
  • 49
    VEGA MEDIA LIMITED
    03568753
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 50
    VESTOL LIMITED
    04563185
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (12 parents)
    Officer
    2002-10-15 ~ 2012-11-02
    CIF 20 - Secretary → ME
  • 51
    VICTORY MEDIA MANAGEMENT LTD
    07794146
    180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-03 ~ 2012-11-21
    CIF 57 - Secretary → ME
  • 52
    W.T.P. WORLD TRADE PROMOTION LTD. - now
    W.T.P. WORLD TOURISM PROMOTION LIMITED
    - 1999-12-13 03380246
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-03 ~ 1998-01-16
    CIF 31 - Secretary → ME
  • 53
    WALLINK LIMITED
    03216253
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-20 ~ 1998-01-16
    CIF 33 - Secretary → ME
  • 54
    WORLDWIDE CHEMICALS LIMITED
    03431918
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    1997-09-04 ~ 1997-10-16
    CIF 28 - Secretary → ME

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