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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 22
  • 1
    Chalk, Adam David
    Born in January 1978
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Guz, Nita
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pelayo, Felisa
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1991-08-04
    OF - Director → CIF 0
    Pelayo, Felisa
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1991-08-04
    OF - Secretary → CIF 0
  • 4
    Amiri, Khalil, Doctor
    Born in December 1971
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Cummins Minnbergh, Anna Gisela
    Born in July 1968
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Kemsley, Joseph Frank
    Banking born in March 1994
    Individual (5 offsprings)
    Officer
    2016-11-15 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Kafarakis Tzoumanis, Athanasios
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Anna Emily Sinah
    Born in October 1986
    Individual (1 offspring)
    Officer
    2013-05-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Friedland, Lara
    Born in October 1967
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1993-06-02
    OF - Director → CIF 0
    Friedland, Lara
    Individual (1 offspring)
    Officer
    1991-07-04 ~ 1993-06-02
    OF - Secretary → CIF 0
  • 10
    Journo, Richard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    Kemsley, Louis Sam
    Born in July 1995
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Friedland, Adele Elise
    Born in May 1943
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1997-05-30
    OF - Director → CIF 0
    Friedland, Adele Elise
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 13
    Keating, Theo
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    Bertilsson, Inger Eva Kristina
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1999-06-01
    OF - Director → CIF 0
  • 15
    Cronin, Joshua Mark
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 16
    King, Sarah
    Born in May 1987
    Individual (1 offspring)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 17
    Sanderson, Phylis
    Born in July 1910
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1997-02-25
    OF - Director → CIF 0
  • 18
    Sanderson, Carol Rita
    Born in December 1946
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Rainford, Jonathan Michael
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 20
    Guz, Deborah Sarah
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ now
    OF - Director → CIF 0
  • 21
    Thomson, Simon David
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2007-04-22 ~ 2010-11-19
    OF - Director → CIF 0
  • 22
    Chataway, Adam
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-04-25
    OF - Director → CIF 0
parent relation
Company in focus

CHIPMARK LIMITED

Period: 1986-09-19 ~ now
Company number: 02056677
Registered name
CHIPMARK LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • CHIPMARK LIMITED
    Info
    Registered number 02056677
    3 Littleton Road, Harrow, Middlesex HA1 3SY
    PRIVATE LIMITED COMPANY incorporated on 1986-09-19 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.