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
    Kemsley, Joseph Frank
    Banking born in March 1994
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Guz, Nita
    Dentist
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tzoumanis, Athanasios Kafarakis
    Commercial Manager born in August 1988
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Guz, Deborah
    Economist born in August 1959
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    King, Sarah
    Actuary born in April 1987
    Individual (1 offspring)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Cummins Minnbergh, Anna Gisela
    Sales Executive Tv born in July 1968
    Individual
    Officer
    2002-03-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Friedland, Lara
    Photo-Journalist born in September 1967
    Individual
    Officer
    1991-07-04 ~ 1993-06-02
    OF - Director → CIF 0
    Friedland, Lara
    Photo-Journalist
    Individual
    Officer
    1991-07-04 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 3
    Keating, Theo
    Disc Jockey born in December 1971
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2006-02-03
    OF - Director → CIF 0
  • 4
    Sanderson, Phylis
    Retired born in June 1910
    Individual
    Officer
    ~ 1997-02-25
    OF - Director → CIF 0
  • 5
    Journo, Richard
    Producer born in June 1958
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 6
    Chataway, Adam
    Marketing born in May 1978
    Individual
    Officer
    2012-04-19 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Rainford, Jonathan Michael
    It Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    Sanderson, Carol Rita
    Born in November 1946
    Individual
    Officer
    2001-06-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Lewis, Anna Emily Sinah
    Student born in October 1986
    Individual
    Officer
    2013-05-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Amiri, Khalil, Doctor
    University Lecturer born in December 1971
    Individual
    Officer
    2005-06-07 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Pelayo, Felisa
    Teacher born in September 1949
    Individual
    Officer
    ~ 1991-08-04
    OF - Director → CIF 0
    Pelayo, Felisa
    Individual
    Officer
    ~ 1991-08-04
    OF - Secretary → CIF 0
  • 12
    Cronin, Joshua Mark
    Solicitor born in October 1981
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 13
    Thomson, Simon David
    Solicitor born in August 1979
    Individual
    Officer
    2007-04-22 ~ 2010-11-19
    OF - Director → CIF 0
  • 14
    Friedland, Adele Elise
    Director/Secretary born in May 1943
    Individual
    Officer
    1993-06-02 ~ 1997-05-30
    OF - Director → CIF 0
    Friedland, Adele Elise
    Director/Secretary
    Individual
    Officer
    1993-06-02 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 15
    Chalk, Adam David
    Advertising Director born in January 1978
    Individual
    Officer
    2011-01-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 16
    Bertilsson, Inger Eva Kristina
    Environment Officer born in November 1942
    Individual
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CHIPMARK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-03-31
4 GBP2022-03-31
Net Assets/Liabilities
4 GBP2023-03-31
4 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
4 GBP2023-03-31
4 GBP2022-03-31

  • CHIPMARK LIMITED
    Info
    Registered number 02056677
    3 Littleton Road, Harrow, Middlesex HA1 3SY
    Private Limited Company incorporated on 1986-09-19 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.