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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
    Collins, William Richard
    Born in May 1946
    Individual (117 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    LUCEMOND LIMITED - 1984-12-14
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bosman, Michael John
    Individual (1 offspring)
    Officer
    ~ 1994-07-26
    OF - Secretary → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    1995-07-31 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (279 offsprings)
    Officer
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 7
    Reuben, David
    Company Director born in September 1938
    Individual (141 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGLAND AND SONS LIMITED

Previous name
  • CHORUSLAKE LIMITED - 1985-11-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

  • ENGLAND AND SONS LIMITED
    Info
    CHORUSLAKE LIMITED - 1985-11-07
    Registered number 01932754
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-23 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.