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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 10
  • 1
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    1995-07-18 ~ 2003-03-19
    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
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (101 offsprings)
    Officer
    1995-07-18 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    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
  • 4
    Sykes, David Anthony
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    1999-08-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Mills, Stephen John
    Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Shore, Michael Howard
    Chartered Accountant born in November 1951
    Individual (43 offsprings)
    Officer
    2004-03-30 ~ 2010-10-26
    OF - Director → CIF 0
  • 8
    Ms Yardena Landman
    Born in March 1955
    Individual (111 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
  • 9
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (291 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 10
    7 Nunthorpe Close, Hatfield, Doncaster, South Yorkshire
    Corporate (15 offsprings)
    Officer
    ~ 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
child relation
Offspring entities and appointments 40
  • 1
    ADORNO & WYLLER LIMITED
    04944944
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    ARA SERVICES LTD
    03431610
    16 Old Town, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-09-04 ~ 2012-10-31
    CIF 16 - Secretary → ME
  • 3
    BLACK AND WHITE FASHIONS LIMITED
    03271887
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    BROOKLINE PROPERTIES LIMITED
    04627813
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (15 parents)
    Officer
    2003-01-03 ~ 2012-11-28
    CIF 7 - Secretary → ME
  • 5
    CAMARO LIMITED
    04014428
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-06 ~ 2012-11-28
    CIF 11 - Secretary → ME
  • 6
    CHEMDYNE LIMITED
    03327558
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-03-04 ~ dissolved
    CIF 20 - Secretary → ME
  • 7
    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 15 - Secretary → ME
  • 8
    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 4 - Secretary → ME
  • 9
    DENEPORT LIMITED
    01415204
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    DOUGLAS CHEMICAL INDUSTRY LIMITED
    03500799
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-14 ~ 2012-11-28
    CIF 12 - Secretary → ME
  • 11
    DUNCAN AND DEAN LIMITED
    02077256
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    EASTHILL TRADING LIMITED
    01931807
    38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    ECT EUROPEAN CHEMICAL TRADING LTD
    03298601
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
    Active Corporate (11 parents)
    Officer
    1997-01-02 ~ 1998-01-16
    CIF 23 - Secretary → ME
  • 14
    ENGELDOW TRADING LIMITED
    01793365
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 33 - Secretary → ME
  • 15
    EURES LIMITED
    03532130
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (19 parents)
    Officer
    1999-12-14 ~ 2012-11-28
    CIF 13 - Secretary → ME
  • 16
    FARMSTOP LIMITED
    03115631
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1995-11-13 ~ 2012-09-25
    CIF 27 - Secretary → ME
  • 17
    FINGLADE LIMITED
    02579251
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (9 parents)
    Officer
    1991-02-14 ~ 1999-04-15
    CIF 30 - Secretary → ME
  • 18
    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 2 - Secretary → ME
  • 19
    FREEOAK LIMITED
    04860565
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-09 ~ 2012-11-28
    CIF 6 - Secretary → ME
  • 20
    G&K WORLDWIDE INVESTMENTS LIMITED
    04450937
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2012-11-28
    CIF 10 - Secretary → ME
  • 21
    GODYNE LIMITED
    02718501
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-07-17 ~ 1993-05-29
    CIF 1 - Secretary → ME
    ~ 2012-11-21
    CIF 38 - Secretary → ME
  • 22
    JAUNTY DESIGNS LIMITED
    02929848
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 23
    JITRECH LIMITED
    02988484
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 24
    LITTLEBAND LIMITED
    03045267
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-06-14 ~ 2009-09-01
    CIF 28 - Secretary → ME
  • 25
    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 24 - Secretary → ME
  • 26
    MOTHERWELL SERVICES LIMITED
    02007618
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (11 parents)
    Officer
    ~ 2012-09-12
    CIF 35 - Secretary → ME
  • 27
    OVERALL SERVICES LIMITED
    04566362
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-17 ~ 2012-11-28
    CIF 8 - Secretary → ME
  • 28
    PLANETPRIDE LIMITED
    01711298
    Third Floor East, 12 Bridewell Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2007-12-20
    CIF 32 - Secretary → ME
  • 29
    PLAYMAN LIMITED
    03289538
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 30
    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 18 - Secretary → ME
  • 31
    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 39 - Secretary → ME
  • 32
    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 29 - Secretary → ME
  • 33
    SILVERHOLME LIMITED
    04331437
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-10 ~ 2012-11-21
    CIF 3 - Secretary → ME
  • 34
    TERRINE INTERNATIONAL PLC
    02048117
    19 Highfield Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-01-16
    CIF 36 - Secretary → ME
  • 35
    VEGA MEDIA LIMITED
    03568753
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-05-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    VESTOL LIMITED
    04563185
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (12 parents)
    Officer
    2002-10-15 ~ 2012-11-02
    CIF 9 - Secretary → ME
  • 37
    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 41 - Secretary → ME
  • 38
    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 19 - Secretary → ME
  • 39
    WALLINK LIMITED
    03216253
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-20 ~ 1998-01-16
    CIF 21 - Secretary → ME
  • 40
    WORLDWIDE CHEMICALS LIMITED
    03431918
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    1997-09-04 ~ 1997-10-16
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.