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
Born in November 1951Individual (49 offsprings)Officer2004-03-30 ~ 2010-10-26OF - Director → CIF 0 - 2
Ms Yardena Landman
Born in March 1955Individual (120 offsprings)Person with significant control2019-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Sykes, David Anthony
Born in May 1956Individual (38 offsprings)Officer1999-08-24 ~ 2011-06-30OF - Director → CIF 0 - 4
Mills, Stephen John
Born in April 1959Individual (100 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0 - 5
Stone, Peter Benedict
Born in March 1954Individual (86 offsprings)Officer1995-07-18 ~ 2017-07-13OF - Director → CIF 0Stone, Peter Benedict
Individual (86 offsprings)Officer2003-05-09 ~ 2017-07-13OF - Secretary → CIF 0Mr Peter Benedict Stone
Born in March 1954Individual (86 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Potter, Irene Wai Keng
Born in September 1955Individual (328 offsprings)Officer2004-06-01 ~ nowOF - Director → CIF 0 - 7
Nahon, Leon Rodolfo
Born in November 1938Individual (51 offsprings)Officer1995-07-18 ~ 2003-03-19OF - Director → CIF 0 - 8
Lewis, Miriam Elizabeth Patricia
Born in July 1941Individual (270 offsprings)Officer(before 1992-07-31) ~ 2014-11-30OF - Director → CIF 0 - 9
Landman, Martin
Born in September 1954Individual (111 offsprings)Officer1995-07-18 ~ 2017-04-25OF - Director → CIF 0Mr Martin Landman
Born in September 1954Individual (111 offsprings)Person with significant control2016-04-06 ~ 2019-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 107 Nunthorpe Close, Hatfield, Doncaster, South YorkshireCorporate (18 offsprings)Officer(before 1992-07-31) ~ 2003-05-09OF - Secretary → CIF 0
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
- Registered number 01701681
CHALK FARM SECRETARIES LIMITED
InfoUnit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GYPRIVATE LIMITED COMPANY incorporated on 1983-02-23 and dissolved on 2020-11-10 (37 years 8 months). The status of the company number is Dissolved.CIF 0 CHALK FARM SECRETARIES LIMITED
SRegistered number missing100 Chalk Farm Road, London, NW1 8EHCIF 1 CIF 2 CIF 3CHALK FARM SECRETARIES LIMITED
SRegistered number missing100 Chalk Farm Road, London, NW1 8EHCIF 4 CIF 5CHALK FARM SECRETARIES LIMITED
SRegistered number missing38 Wigmore Street, London, W1U 2HACIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55CHALK FARM SECRETARIES LIMITED
SRegistered number missingUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GYCIF 56CHALK FARM SECRETARIES LIMITED
SRegistered number 170168138, Wigmore Street, London, Great Britain, W1U 2HAUKCIF 57CHALK FARM SECRETARIES LIMITED
SRegistered number 170168138, Wigmore Street, London, United Kingdom, W1U 2HAOTHERCIF 58UNITED KINGDOMCIF 59
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Offspring entities and appointments
56
- 1
20 CENTIMES LIMITED
01949520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-11Suite 15a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (13 parents)Officer(before 1991-09-25) ~ 1992-10-26CIF 2 - Secretary → ME2ADORNO & WYLLER LIMITED
04944944Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-10-27 ~ dissolvedCIF 15 - Secretary → ME3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2012-05-09SOAP BUBBLE LIMITED
- 2005-08-25 053210062-3 Pavilion Buildings, BrightonDissolved Corporate (8 parents)Officer2005-08-10 ~ 2007-03-20CIF 9 - Secretary → ME4ARA SERVICES LTD
0343161016 Old Town, London, United KingdomDissolved Corporate (12 parents)Officer1997-09-04 ~ 2012-10-31CIF 29 - Secretary → ME5BLACK AND WHITE FASHIONS LIMITED
0327188738 Wigmore Street, LondonDissolved Corporate (5 parents)Officer1997-07-14 ~ dissolvedCIF 58 - Secretary → ME6BROOKLINE PROPERTIES LIMITED
04627813Birchin Court, 20 Birchin Lane, LondonActive Corporate (15 parents)Officer2003-01-03 ~ 2012-11-28CIF 20 - Secretary → ME7CAMARO LIMITED
04014428Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2001-02-06 ~ 2012-11-28CIF 24 - Secretary → ME8CAREFORYOU INVESTMENTS LIMITED
03547266Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedCIF 12 - Secretary → ME9CHEMDYNE LIMITED
03327558New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (6 parents)Officer1997-03-04 ~ dissolvedCIF 34 - Secretary → ME10B.I. BIOELECTRIC LIMITED
- 2012-01-05 034328935th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (10 parents)Officer1997-09-11 ~ 2012-11-21CIF 28 - Secretary → ME11CLIFFORD CASTLE PROPERTIES LIMITED
04780541New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (6 parents)Officer2003-05-29 ~ dissolvedCIF 17 - Secretary → ME12COLONIAL VENTURES LIMITED
04778455Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-05-28 ~ dissolvedCIF 18 - Secretary → ME13DELBA LIMITED - 2000-07-28Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (15 parents)Officer2004-02-19 ~ 2012-11-28CIF 14 - Secretary → ME14DENEPORT LIMITED
01415204Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (3 parents)Officer(before 1992-12-31) ~ dissolvedCIF 48 - Secretary → ME15DOUGLAS CHEMICAL INDUSTRY LIMITED
03500799Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (8 parents)Officer1999-12-14 ~ 2012-11-28CIF 25 - Secretary → ME16AMGAS TOUR LIMITED
- 1993-12-23 02746499ON-STREAM SECURITY LIMITED
- 1993-11-30 0274649938 Wigmore Street, LondonDissolved Corporate (7 parents)Officer1993-10-01 ~ dissolvedCIF 46 - Secretary → ME17DUNCAN AND DEAN LIMITED
0207725638 Wigmore Street, LondonDissolved Corporate (3 parents)Officer(before 1991-08-25) ~ dissolvedCIF 54 - Secretary → ME18EASTHILL TRADING LIMITED
0193180738 Wigmore Street, LondonDissolved Corporate (3 parents)Officer(before 1992-10-31) ~ dissolvedCIF 51 - Secretary → ME19ECT EUROPEAN CHEMICAL TRADING LTD
03298601Portman House Fidcorp, 2 Portman Street, London, United KingdomActive Corporate (11 parents)Officer1997-01-02 ~ 1998-01-16CIF 37 - Secretary → ME20ELEMENTS TRADING LIMITED
0339696438 Wigmore Street, LondonDissolved Corporate (5 parents)Officer1997-08-22 ~ dissolvedCIF 31 - Secretary → ME21ENDWALK LIMITED
0307163638 Wigmore Street, LondonDissolved Corporate (9 parents)Officer1995-09-07 ~ 1998-01-16CIF 43 - Secretary → ME22ENGELDOW TRADING LIMITED
01793365Charles House, 108-110 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer(before 1993-08-21) ~ dissolvedCIF 50 - Secretary → ME23ESTRELLA LIMITED
0208180338 Wigmore Street, LondonDissolved Corporate (13 parents)Officer(before 1994-07-31) ~ 1995-07-31CIF 5 - Director → MEOfficer(before 1994-07-31) ~ 1995-07-31CIF 3 - Secretary → ME(before 1992-07-31) ~ 1994-01-12CIF 4 - Secretary → ME24EURES LIMITED
03532130Birchin Court, 20 Birchin Lane, LondonActive Corporate (19 parents)Officer1999-12-14 ~ 2012-11-28CIF 26 - Secretary → ME25FARMSTOP LIMITED
03115631Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (9 parents)Officer1995-11-13 ~ 2012-09-25CIF 42 - Secretary → ME26FINGLADE LIMITED
02579251Second Floor, 4-5 Gough Square, LondonDissolved Corporate (9 parents)Officer1991-02-14 ~ 1999-04-15CIF 47 - Secretary → ME27FREEOAK ENERGY LIMITED - nowPINKERS LIMITED
- 2012-03-23 05529837PARRYDOME LIMITED
- 2007-11-07 05529837Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (11 parents)Officer2005-09-02 ~ 2010-01-27CIF 8 - Secretary → ME28FREEOAK LIMITED
04860565Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (9 parents)Officer2003-10-09 ~ 2012-11-28CIF 16 - Secretary → ME29G&K WORLDWIDE INVESTMENTS LIMITED
04450937Birchin Court, 20 Birchin Lane, LondonActive Corporate (12 parents)Officer2002-05-29 ~ 2012-11-28CIF 23 - Secretary → ME30GODYNE LIMITED
02718501Fourth Floor, 20 Margaret Street, LondonDissolved Corporate (10 parents)Officer(before 1994-05-29) ~ 2012-11-21CIF 55 - Secretary → ME1992-07-17 ~ 1993-05-29CIF 1 - Secretary → ME31GOLDCRAFT FINANCIAL SERVICES LIMITED
03090837Suite 404 Albany House, 324-326 Regent Street, LondonDissolved Corporate (13 parents)Officer1996-08-15 ~ 1998-09-24CIF 39 - Secretary → ME32HYALE LIMITED
05601694New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (3 parents)Officer2005-10-24 ~ dissolvedCIF 7 - Secretary → ME33JAUNTY DESIGNS LIMITED
0292984838 Wigmore Street, LondonDissolved Corporate (5 parents)Officer1995-12-28 ~ dissolvedCIF 41 - Secretary → ME34JITRECH LIMITED
02988484Charles House, 108-110 Finchley Road, LondonDissolved Corporate (5 parents)Officer1996-03-06 ~ dissolvedCIF 40 - Secretary → ME35LITTLEBAND LIMITED
0304526712 Bridewell Place, Third Floor East, LondonDissolved Corporate (11 parents, 1 offspring)Officer1995-06-14 ~ 2009-09-01CIF 44 - Secretary → ME36MAGICSCREEN DATA SYSTEMS LIMITED
030766343 The Shrubberies, George Lane, South Woodford, London, United KingdomDissolved Corporate (12 parents)Officer1996-08-15 ~ 1998-09-24CIF 38 - Secretary → ME37MOTHERWELL SERVICES LIMITED
020076183rd Floor Norvin House, 45-55 Commercial Street, London, EnglandActive Corporate (11 parents)Officer(before 1991-12-31) ~ 2012-09-12CIF 52 - Secretary → ME38NAPIERVIEW LIMITED
04629098Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-02-20 ~ dissolvedCIF 6 - Secretary → ME39NEWERA MARKETING LIMITED
0343656045-47 Marylebone Lane, LondonDissolved Corporate (13 parents)Officer2004-03-09 ~ dissolvedCIF 11 - Secretary → ME40OVERALL SERVICES LIMITED
04566362Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2002-10-17 ~ 2012-11-28CIF 21 - Secretary → ME41PLANETPRIDE LIMITED
01711298Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (9 parents)Officer(before 1992-12-31) ~ 2007-12-20CIF 49 - Secretary → ME42PLAYMAN LIMITED
0328953838 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1997-01-14 ~ dissolvedCIF 36 - Secretary → ME43PORTGATE IMPORT/EXPORT LIMITED
03377389Ladbroke Suite, 3 Welbeck Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-02-23 ~ dissolvedCIF 57 - Secretary → ME44PROME LIMITED
03400932Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved Corporate (9 parents)Officer1997-07-09 ~ 1998-01-16CIF 32 - Secretary → ME45SAMFIELD LIMITED
04628958New Maxdov House, 130 Bury New, Road, Prestwich, ManchesterDissolved Corporate (7 parents)Officer2003-04-29 ~ dissolvedCIF 19 - Secretary → ME46SEAMVIEW LIMITED
05011645Unit 203, Second Floor, China House, 401 Edgware Road, London, United KingdomDissolved Corporate (12 parents)Officer2004-06-21 ~ 2020-01-16CIF 56 - Secretary → ME47SHAMROCK-TREFOIL INTERNATIONAL LIMITED
- 1995-01-30 02944331LIVEGREEN LIMITED
- 1994-09-27 0294433145 Gresham Street, London, United KingdomDissolved Corporate (8 parents)Officer1994-07-07 ~ 1995-12-15CIF 45 - Secretary → ME48SILVERHOLME LIMITED
043314373rd Floor, 14 Hanover Street, LondonDissolved Corporate (9 parents)Officer2004-08-10 ~ 2012-11-21CIF 10 - Secretary → ME49TERRINE INTERNATIONAL PLC
0204811719 Highfield Road, Edgbaston, BirminghamDissolved Corporate (4 parents)Officer(before 1992-09-30) ~ 2001-01-16CIF 53 - Secretary → ME50UPHOLD DEVELOPMENTS LIMITED
03505343New Maxdov House, 130 Bury New Road, Prestwich, ManchesterDissolved Corporate (12 parents)Officer2004-02-19 ~ dissolvedCIF 13 - Secretary → ME51VEGA MEDIA LIMITED
03568753Charles House, 108-110 Finchley Road, LondonDissolved Corporate (6 parents)Officer1998-05-21 ~ dissolvedCIF 27 - Secretary → ME52VESTOL LIMITED
04563185Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (12 parents)Officer2002-10-15 ~ 2012-11-02CIF 22 - Secretary → ME53VICTORY MEDIA MANAGEMENT LTD
07794146180-186 King's Cross Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-10-03 ~ 2012-11-21CIF 59 - Secretary → ME54W.T.P. WORLD TRADE PROMOTION LTD. - nowW.T.P. WORLD TOURISM PROMOTION LIMITED
- 1999-12-13 03380246Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved Corporate (9 parents)Officer1997-06-03 ~ 1998-01-16CIF 33 - Secretary → ME55WALLINK LIMITED
032162531st Floor, 7 Lanark Square, LondonDissolved Corporate (8 parents)Officer1997-01-20 ~ 1998-01-16CIF 35 - Secretary → ME56WORLDWIDE CHEMICALS LIMITED
03431918Charles House, 108-110 Finchley Road, LondonDissolved Corporate (14 parents)Officer1997-09-04 ~ 1997-10-16CIF 30 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
