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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 15
  • 1
    Shao, Mary
    Senior Vice President Trust Ad born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Williamson, John Mackay Mcculloch
    Company Director born in February 1959
    Individual (51 offsprings)
    Officer
    2009-11-09 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Ho, Pak Kay
    Business Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2003-01-03 ~ 2003-05-13
    OF - Director → CIF 0
    Ho, Pak Kay
    Company Director born in March 1955
    Individual (2 offsprings)
    2009-11-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Lam, Yin Shan Jocelyn
    Certified Public Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Ng, Yuen Sze
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2018-02-03
    OF - Director → CIF 0
  • 6
    Yuen, Kar Yin Irene
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Bricker Jnr, William Lawrence
    Attorney born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-03-23) ~ 2003-01-04
    OF - Director → CIF 0
  • 8
    Sidneva, Tatiana
    Lawyer born in December 1980
    Individual (4 offsprings)
    Officer
    2018-02-02 ~ 2018-03-09
    OF - Director → CIF 0
    2019-06-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Tong, Wang
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 10
    De Miller, Marie Chantal
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mrs Marie Chantal De Miller
    Born in September 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Lam, Mei Har
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2009-11-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-07-27 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    (before 1991-03-23) ~ 2005-07-27
    OF - Nominee Secretary → CIF 0
  • 14
    Po Box 957 Offshore Incorporations, Centre Road Town, Tortola, British Virgin Islands, Bv1
    Corporate (2 offsprings)
    Officer
    2003-12-17 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    SEARCH MANAGEMENT LIMITED
    P.o. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Bvi
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2003-05-13 ~ 2003-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CHAMARAC LIMITED

Period: 1983-11-24 ~ now
Company number: 01713157
Registered names
CHAMARAC LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
15,100,622 GBP2024-12-31
11,373,290 GBP2023-12-31
Cash at bank and in hand
17,675 GBP2024-12-31
4,881 GBP2023-12-31
Current Assets
15,118,297 GBP2024-12-31
11,378,171 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,783,294 GBP2023-12-31
Net Current Assets/Liabilities
-5,422,020 GBP2024-12-31
-5,405,123 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
1,073,905 GBP2024-12-31
1,073,905 GBP2023-12-31
Retained earnings (accumulated losses)
-6,497,925 GBP2024-12-31
-6,481,028 GBP2023-12-31
Equity
-5,422,020 GBP2024-12-31
-5,405,123 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,897 GBP2024-01-01 ~ 2024-12-31
-1,264,485 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
15,100,622 GBP2024-12-31
Current
11,373,290 GBP2023-12-31
Other Remaining Borrowings
Current
20,532,007 GBP2024-12-31
16,775,243 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,310 GBP2024-12-31
8,051 GBP2023-12-31
Creditors
Current
20,540,317 GBP2024-12-31
16,783,294 GBP2023-12-31
  • CHAMARAC LIMITED
    Info
    NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
    Registered number 01713157
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-04-07 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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