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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 3
  • 1
    Yuen, Kar Yin Irene
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Tong, Wang
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    De Miller, Marie Chantal
    Born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
    Mrs Marie Chantal De Miller
    Born in September 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Ng, Yuen Sze
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2018-02-03
    OF - Director → CIF 0
  • 2
    Ho, Pak Kay
    Business Executive born in March 1955
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2003-05-13
    OF - Director → CIF 0
    Ho, Pak Kay
    Company Director born in March 1955
    Individual
    icon of calendar 2009-11-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Lam, Yin Shan Jocelyn
    Certified Public Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Sidneva, Tatiana
    Lawyer born in December 1980
    Individual
    Officer
    icon of calendar 2018-02-02 ~ 2018-03-09
    OF - Director → CIF 0
    icon of calendar 2019-06-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Williamson, John Mackay Mcculloch
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Shao, Mary
    Senior Vice President Trust Ad born in July 1952
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Lam, Mei Har
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Bricker Jnr, William Lawrence
    Attorney born in December 1947
    Individual
    Officer
    icon of calendar ~ 2003-01-04
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-07-27 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 2005-07-27
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressP.o. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Bvi
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,208 GBP2017-12-31
    Officer
    2003-05-13 ~ 2003-12-17
    PE - Director → CIF 0
  • 12
    icon of addressPo Box 957 Offshore Incorporations, Centre Road Town, Tortola, British Virgin Islands, Bv1
    Corporate
    Officer
    2003-12-17 ~ 2009-11-06
    PE - Director → CIF 0
parent relation
Company in focus

CHAMARAC LIMITED

Previous name
NINTH SHELF INVESTMENT COMPANY LIMITED - 1983-11-24
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
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-04-07 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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