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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 5
  • 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 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
  • 2
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ 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 13
  • 1
    Sykes, David Anthony
    Intrust Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2000-02-01
    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
    Lewis, Miriam Elizabeth Patricia
    Company Director
    Individual (37 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 3
    Marshall, Rebecca Jane
    Administrator born in August 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    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
    Nahon, Leon Rodolfo
    Chartered Accountant born in November 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 11
    Couldridge, Caragh Anntoinette
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    OF - Director → CIF 0
    Landman, Yardena
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 13
    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 SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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 10
  • 1
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-14 ~ dissolved
    CIF 26 - Director → ME
  • 2
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-04 ~ dissolved
    CIF 8 - Director → ME
  • 3
    icon of addressLadbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 20 - Director → ME
  • 4
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 23 - Director → ME
  • 5
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 22 - Director → ME
  • 6
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 21 - Director → ME
  • 7
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-28 ~ dissolved
    CIF 14 - Director → ME
  • 8
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-06 ~ dissolved
    CIF 13 - Director → ME
  • 9
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ dissolved
    CIF 10 - Director → ME
  • 10
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-07 ~ dissolved
    CIF 2 - Director → ME
Ceased 16
  • 1
    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 4 - Director → ME
  • 2
    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 11 - Director → ME
  • 3
    icon of addressFourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-13 ~ 2012-09-25
    CIF 15 - Director → ME
  • 4
    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 ~ 1999-04-15
    CIF 24 - Director → ME
  • 5
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-11-21
    CIF 25 - Director → ME
  • 6
    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 ~ 2003-01-08
    CIF 16 - Director → ME
  • 7
    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 12 - Director → ME
  • 8
    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 1991-01-31 ~ 2012-09-12
    CIF 19 - Director → ME
  • 9
    icon of addressThird Floor East, 12 Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-31 ~ 1995-03-20
    CIF 17 - Director → ME
  • 10
    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 6 - Director → ME
  • 11
    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 ~ 2005-07-01
    CIF 1 - Director → ME
  • 12
    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 ~ 1994-11-01
    CIF 18 - Director → ME
  • 13
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ 2002-05-07
    CIF 3 - Director → ME
  • 14
    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 7 - Director → ME
  • 15
    icon of address1st Floor, 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-20 ~ 1998-01-16
    CIF 9 - Director → ME
  • 16
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-04 ~ 1997-10-16
    CIF 5 - Director → ME

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