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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 2
  • 1
    Wilson, Clione Justina
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wilson, Clione Justina
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Clione Justina Wilson
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wilson, Andrew James
    Born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Greenhalf, Julia
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Andrew James
    Chartered Accountant born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1996-01-24
    OF - Director → CIF 0
    Wilson, Andrew James
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1996-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILTERN SECRETARIES LIMITED

Previous name
MIDDLE FURLONG LIMITED - 1999-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
49 GBP2024-09-30
49 GBP2023-09-30
Current Assets
49 GBP2024-09-30
49 GBP2023-09-30
Net Current Assets/Liabilities
49 GBP2024-09-30
49 GBP2023-09-30
Total Assets Less Current Liabilities
49 GBP2024-09-30
49 GBP2023-09-30
Net Assets/Liabilities
49 GBP2024-09-30
49 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-51 GBP2024-09-30
-51 GBP2023-09-30
Average number of employees in administration and support functions
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CHILTERN SECRETARIES LIMITED
    Info
    MIDDLE FURLONG LIMITED - 1999-11-25
    Registered number 02269157
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading Berkshire RG4 7DH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CHILTERN SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressChiltern Chambers, St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom, RG4 7DH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,673 GBP2024-06-30
    Officer
    icon of calendar 2005-07-07 ~ now
    CIF 22 - Secretary → ME
  • 2
    icon of addressChiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 4
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,990,664 GBP2024-12-31
    Officer
    icon of calendar 2013-09-26 ~ now
    CIF 43 - Secretary → ME
  • 5
    WILSON & CO (ACCOUNTANTS) LIMITED - 2004-05-24
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,000 GBP2025-04-30
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 46 - Secretary → ME
  • 6
    ASSETS LIMITED - 2003-08-08
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    LICENSED TRADE MANAGEMENT SOLUTIONS LIMITED - 2008-07-29
    icon of address58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 8
    icon of addressChiltern Chambers St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,303 GBP2015-04-30
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 9
    icon of addressChiltern Chambers 37 St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-04-30
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,943 GBP2024-03-31
    Officer
    icon of calendar 2005-09-23 ~ now
    CIF 47 - Secretary → ME
  • 12
    icon of addressChiltern Chambers St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -772 GBP2019-06-30
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 13
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,626 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ now
    CIF 37 - Secretary → ME
  • 14
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,580 GBP2020-09-30
    Officer
    icon of calendar 2005-09-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270 GBP2025-03-31
    Officer
    icon of calendar 2008-01-09 ~ now
    CIF 44 - Secretary → ME
  • 16
    icon of address8th Floor Imperial House, Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,080 GBP2021-05-31
    Officer
    icon of calendar 2004-07-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 18
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,376 GBP2021-07-31
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 19
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    icon of addressJupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 21
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 22
    icon of addressChiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 23
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,234 GBP2016-02-28
    Officer
    icon of calendar 2005-05-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 24
    icon of addressChiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,373 GBP2024-03-31
    Officer
    icon of calendar 2007-12-31 ~ now
    CIF 45 - Secretary → ME
  • 25
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    CIF 61 - Secretary → ME
  • 26
    icon of addressChiltern Chambers St Peters Avenue, Caversham, Reading, Berks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 27
    icon of addressChiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 28
    icon of addressChiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 29
    icon of addressChiltern Chambers, Saint Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,336 GBP2025-05-31
    Officer
    icon of calendar 2003-01-28 ~ now
    CIF 49 - Secretary → ME
  • 30
    icon of addressChiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    466,467 GBP2025-03-31
    Officer
    icon of calendar 2007-08-29 ~ now
    CIF 19 - Secretary → ME
  • 31
    icon of addressAlbermarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 37
  • 1
    icon of address82-86 Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-07 ~ 2015-10-19
    CIF 30 - Secretary → ME
  • 2
    icon of addressFlat 3 5 Symphony Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2008-11-01
    CIF 4 - Secretary → ME
  • 3
    ASHDALE UK LIMITED - 2003-08-08
    icon of addressChiltern Chambers, Saint Peters Avenue, Caversham Reading, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -86,486 GBP2024-04-30
    Officer
    icon of calendar 2003-03-11 ~ 2023-02-28
    CIF 48 - Secretary → ME
  • 4
    icon of address5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ 2006-10-25
    CIF 10 - Secretary → ME
  • 5
    icon of addressUnit One, 129 Blagdon Road, New Malden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-20 ~ 2010-02-20
    CIF 6 - Secretary → ME
  • 6
    icon of address7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-08 ~ 2011-03-08
    CIF 27 - Secretary → ME
  • 7
    icon of addressAstute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    161,704 GBP2021-08-31
    Officer
    icon of calendar 2005-04-09 ~ 2013-08-16
    CIF 35 - Secretary → ME
  • 8
    3MI LOGISTICS LIMITED - 2008-11-03
    icon of addressArchway House Gosbrook Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2008-09-29
    CIF 2 - Secretary → ME
  • 9
    icon of address170 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -828,672 GBP2024-03-31
    Officer
    icon of calendar 2020-09-04 ~ 2025-06-18
    CIF 42 - Secretary → ME
  • 10
    ELAINC CONSTANTINE LIMITED - 1999-12-16
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    790,990 GBP2024-11-30
    Officer
    icon of calendar 2004-05-01 ~ 2011-12-15
    CIF 62 - Secretary → ME
  • 11
    icon of address12a Church Street, Warwick, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-18 ~ 2007-03-09
    CIF 13 - Secretary → ME
  • 12
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,080 GBP2021-05-31
    Officer
    icon of calendar 2001-05-17 ~ 2001-09-03
    CIF 16 - Secretary → ME
  • 13
    icon of address21 Gloucester Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2009-06-18
    CIF 12 - Secretary → ME
  • 14
    icon of addressC/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,920,412 GBP2023-07-31
    Officer
    icon of calendar 2005-06-27 ~ 2012-05-31
    CIF 39 - Secretary → ME
  • 15
    icon of address4 First Avenue, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    480,000 GBP2024-01-31
    Officer
    icon of calendar 2010-01-13 ~ 2017-02-15
    CIF 67 - Secretary → ME
  • 16
    icon of addressCritchleys, Greyfriars Court, Paradise Square, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2011-11-30
    CIF 41 - Secretary → ME
  • 17
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,745 GBP2024-03-31
    Officer
    icon of calendar 2003-07-02 ~ 2019-10-17
    CIF 32 - Secretary → ME
  • 18
    icon of address58 Elliotts Way, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -84,235 GBP2017-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2003-02-07
    CIF 15 - Secretary → ME
  • 19
    icon of address10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,878 GBP2021-05-31
    Officer
    icon of calendar 2008-03-25 ~ 2020-01-01
    CIF 18 - Secretary → ME
  • 20
    AFROCENTRIK LIMITED - 2004-06-28
    icon of address4 First Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,766,305 GBP2022-04-30
    Officer
    icon of calendar 2006-03-24 ~ 2016-11-12
    CIF 38 - Secretary → ME
  • 21
    icon of addressBrookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,500 GBP2015-05-31
    Officer
    icon of calendar 2006-11-16 ~ 2009-05-28
    CIF 5 - Secretary → ME
  • 22
    icon of addressKeyers Bridge House Wokingham Road, Hurst, Berks, England
    Active Corporate (1 parent)
    Equity (Company account)
    -88,275 GBP2025-03-31
    Officer
    icon of calendar 2004-10-12 ~ 2010-10-01
    CIF 50 - Secretary → ME
  • 23
    NEW DAWN: BODY & SOUL LIMITED - 2014-12-01
    icon of address129 Blagdon Road, New Malden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    34,702 GBP2024-03-31
    Officer
    icon of calendar 2005-11-17 ~ 2009-11-17
    CIF 7 - Secretary → ME
  • 24
    icon of addressPrager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    80,828 GBP2016-03-31
    Officer
    icon of calendar 2006-10-02 ~ 2012-10-02
    CIF 59 - Secretary → ME
  • 25
    icon of addressPrager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2012-06-26
    CIF 29 - Secretary → ME
  • 26
    WINDESKTOPSITE LIMITED - 2006-03-28
    icon of address43 Eastgate, Hornsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,227 GBP2024-08-31
    Officer
    icon of calendar 2005-02-18 ~ 2011-08-08
    CIF 52 - Secretary → ME
  • 27
    ULTRASEAL PAC LIMITED - 2003-02-18
    icon of addressConcept House, 81 Sopers Lane, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,771,803 GBP2024-12-31
    Officer
    icon of calendar 2008-07-25 ~ 2009-11-18
    CIF 3 - Secretary → ME
  • 28
    KINETICAR LIMITED - 2000-09-22
    icon of addressFirst Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-07 ~ 2009-03-01
    CIF 1 - Secretary → ME
  • 29
    icon of addressSussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    873 GBP2024-03-31
    Officer
    icon of calendar 2003-07-20 ~ 2008-07-19
    CIF 14 - Secretary → ME
  • 30
    icon of address53 Moorgate, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-28 ~ 2011-11-01
    CIF 65 - Secretary → ME
  • 31
    icon of address5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,715 GBP2024-11-30
    Officer
    icon of calendar 2008-10-30 ~ 2012-03-06
    CIF 68 - Secretary → ME
  • 32
    icon of address73 High Street, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-31 ~ 2010-10-06
    CIF 40 - Secretary → ME
  • 33
    icon of address44-46 Old Steine, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-11 ~ 2011-05-31
    CIF 63 - Secretary → ME
  • 34
    icon of addressUnit 10 Deptford Trading Estate, Blackhorse Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    168,950 GBP2024-08-31
    Officer
    icon of calendar 2005-03-23 ~ 2007-02-08
    CIF 8 - Secretary → ME
  • 35
    MYSTIC WAVES LIMITED - 2015-03-25
    TROYAN LIMITED - 2008-07-30
    icon of address31 Cleveland, Bradville, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,442 GBP2025-03-31
    Officer
    icon of calendar 2008-07-29 ~ 2011-01-01
    CIF 28 - Secretary → ME
  • 36
    icon of address2 Magdala Villas, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2006-08-03
    CIF 11 - Secretary → ME
  • 37
    icon of address28 Rochester Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -425,047 GBP2024-03-31
    Officer
    icon of calendar 2005-03-22 ~ 2007-02-08
    CIF 9 - Secretary → ME

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