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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
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    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
Ceased 7
  • 1
    Sykes, David Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2017-07-13
    OF - Director → CIF 0
    Stone, Peter Benedict
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 4
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2010-10-26
    OF - Director → CIF 0
  • 5
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    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
  • 6
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 7
    icon of address7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire
    Corporate
    Officer
    ~ 2003-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CHALK FARM SECRETARIES LIMITED

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
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 3
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 33 - Secretary → ME
  • 7
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 10
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 29
  • 1
    icon of address16 Old Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-04 ~ 2012-10-31
    CIF 17 - Secretary → ME
  • 2
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,838 EUR2024-12-31
    Officer
    icon of calendar 2003-01-03 ~ 2012-11-28
    CIF 7 - Secretary → ME
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2012-11-28
    CIF 11 - Secretary → ME
  • 4
    B.I. BIOELECTRIC LIMITED - 2012-01-05
    icon of address5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2012-11-21
    CIF 15 - Secretary → ME
  • 5
    DELBA LIMITED - 2000-07-28
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2012-11-28
    CIF 4 - Secretary → ME
  • 6
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-12-14 ~ 2012-11-28
    CIF 12 - Secretary → ME
  • 7
    icon of addressPortman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,621 GBP2024-12-31
    Officer
    icon of calendar 1997-01-02 ~ 1998-01-16
    CIF 23 - Secretary → ME
  • 8
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,224,617 EUR2024-12-31
    Officer
    icon of calendar 1999-12-14 ~ 2012-11-28
    CIF 13 - Secretary → ME
  • 9
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-13 ~ 2012-09-25
    CIF 27 - Secretary → ME
  • 10
    icon of addressSecond Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    206,018 EUR2016-12-31
    Officer
    icon of calendar 1991-02-14 ~ 1999-04-15
    CIF 30 - Secretary → ME
  • 11
    PINKERS LIMITED - 2012-03-23
    PARRYDOME LIMITED - 2007-11-07
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,895 EUR2015-12-30
    Officer
    icon of calendar 2005-09-02 ~ 2010-01-27
    CIF 2 - Secretary → ME
  • 12
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,284 EUR2017-12-31
    Officer
    icon of calendar 2003-10-09 ~ 2012-11-28
    CIF 6 - Secretary → ME
  • 13
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,185 EUR2024-12-31
    Officer
    icon of calendar 2002-05-29 ~ 2012-11-28
    CIF 10 - Secretary → ME
  • 14
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-17 ~ 1993-05-29
    CIF 1 - Secretary → ME
    icon of calendar ~ 2012-11-21
    CIF 38 - Secretary → ME
  • 15
    icon of address12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -214,662 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 1995-06-14 ~ 2009-09-01
    CIF 28 - Secretary → ME
  • 16
    icon of address3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-08-15 ~ 1998-09-24
    CIF 24 - Secretary → ME
  • 17
    icon of address3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,813 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-09-12
    CIF 37 - Secretary → ME
  • 18
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2012-11-28
    CIF 8 - Secretary → ME
  • 19
    icon of addressThird Floor East, 12 Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2007-12-20
    CIF 36 - Secretary → ME
  • 20
    icon of addressFlat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ 1998-01-16
    CIF 18 - Secretary → ME
  • 21
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,082 EUR2019-06-30
    Officer
    icon of calendar 2004-06-21 ~ 2020-01-16
    CIF 39 - Secretary → ME
  • 22
    LIVEGREEN LIMITED - 1994-09-27
    SHAMROCK-TREFOIL INTERNATIONAL LIMITED - 1995-01-30
    icon of address45 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-07 ~ 1995-12-15
    CIF 29 - Secretary → ME
  • 23
    icon of address3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2012-11-21
    CIF 3 - Secretary → ME
  • 24
    icon of address19 Highfield Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-16
    CIF 35 - Secretary → ME
  • 25
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,006 EUR2024-12-31
    Officer
    icon of calendar 2002-10-15 ~ 2012-11-02
    CIF 9 - Secretary → ME
  • 26
    icon of address180-186 King's Cross Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2012-11-21
    CIF 41 - Secretary → ME
  • 27
    W.T.P. WORLD TOURISM PROMOTION LIMITED - 1999-12-13
    icon of addressFlat 41 Regents Plaza Apartments, 8 Greville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-03 ~ 1998-01-16
    CIF 19 - Secretary → ME
  • 28
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ 1998-01-16
    CIF 21 - Secretary → ME
  • 29
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-04 ~ 1997-10-16
    CIF 16 - Secretary → ME

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