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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Wilson, Clione Justina
    Born in January 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Clione Justina
    Individual (6 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Clione Justina Wilson
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wilson, Andrew James
    Born in April 1958
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Wilson, Andrew James
    Chartered Accountant born in April 1958
    Individual (19 offsprings)
    ~ 1996-01-24
    OF - Director → CIF 0
    Wilson, Andrew James
    Individual (19 offsprings)
    Officer
    ~ 1996-01-24
    OF - Secretary → CIF 0
  • 3
    Greenhalf, Julia
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2006-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILTERN SECRETARIES LIMITED

Period: 1999-11-25 ~ now
Company number: 02269157
Registered names
CHILTERN SECRETARIES LIMITED - now
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
    Chiltern Chambers, St Peters Avenue Caversham, Reading Berkshire RG4 7DH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 9 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
    Chiltern Chambers, St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom, RG4 7DH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    297 WESTBOURNE (RESIDENTS) LIMITED
    02826829
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (21 parents)
    Officer
    2005-07-07 ~ now
    CIF 22 - Secretary → ME
  • 2
    ACRE DRIVEWAYS LIMITED
    06417462
    Chiltern Chambers, 37 St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    ALTIMUS LIMITED
    05419312
    82-86 Sheen Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-07 ~ 2015-10-19
    CIF 30 - Secretary → ME
  • 4
    ANNA HASHMI LTD
    06028796
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    ART DEPARTMENT SUPPLIES LIMITED
    06550128
    Flat 3 5 Symphony Mews, London, England
    Active Corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-11-01
    CIF 4 - Secretary → ME
  • 6
    ARTOGRAPHY LIMITED
    08387143
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-26 ~ now
    CIF 43 - Secretary → ME
  • 7
    ASSETS ACCOUNTING LIMITED
    - now 03277201
    WILSON & CO (ACCOUNTANTS) LIMITED - 2004-05-24
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2005-10-31 ~ now
    CIF 46 - Secretary → ME
  • 8
    ASSETS AUDITING LIMITED
    - now 04851403
    ASSETS LIMITED
    - 2003-08-08 04851403
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading
    Dissolved Corporate (2 parents)
    Officer
    2003-07-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    ASSETS LICENSED TRADE LIMITED
    - now 06602161
    LICENSED TRADE MANAGEMENT SOLUTIONS LIMITED
    - 2008-07-29 06602161
    58 Hugh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 10
    ASSETS LIMITED
    - now 04667433
    ASHDALE UK LIMITED
    - 2003-08-08 04667433
    Chiltern Chambers, Saint Peters Avenue, Caversham Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-03-11 ~ 2023-02-28
    CIF 48 - Secretary → ME
  • 11
    ASSETS MEDIA LIMITED
    06530221
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 55 - Secretary → ME
  • 12
    ASSETS OUTSOURCING LIMITED
    06741582
    Chiltern Chambers 37 St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (4 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    BENI HOTELS LIMITED
    05224038
    5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2006-10-25
    CIF 10 - Secretary → ME
  • 14
    BETSYMAY LIMITED
    06025960
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 15
    BUSINESS WIZARDRY LIMITED
    05714417
    Unit One, 129 Blagdon Road, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ 2010-02-20
    CIF 6 - Secretary → ME
  • 16
    CAIRNS CORPORATE ENTERTAINMENT LTD
    06146718
    7 St John's Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2011-03-08
    CIF 27 - Secretary → ME
  • 17
    CCPP LIMITED
    05572884
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (4 parents)
    Officer
    2005-09-23 ~ now
    CIF 47 - Secretary → ME
  • 18
    COBRA SOFTWARE SOLUTIONS LIMITED
    05419776
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-09 ~ 2013-08-16
    CIF 35 - Secretary → ME
  • 19
    CREATIVE FREELANCE LIMITED
    06548886
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 20
    CUILMORE CONSULTING LTD
    06184727
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (3 parents)
    Officer
    2007-03-26 ~ now
    CIF 37 - Secretary → ME
  • 21
    D'ALTON KINGSWELL LIMITED
    04378158
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    DEMA UK LIMITED - now
    3MI LOGISTICS LIMITED
    - 2008-11-03 06544927
    Archway House Gosbrook Road, Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-31 ~ 2008-09-29
    CIF 2 - Secretary → ME
  • 23
    DOCUWARE LTD
    05399741
    170 Edmund Street, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2020-09-04 ~ 2025-06-18
    CIF 42 - Secretary → ME
  • 24
    DWHS LIMITED
    06467672
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ now
    CIF 44 - Secretary → ME
  • 25
    ELAINE CONSTANTINE LIMITED
    - now 03886781
    ELAINC CONSTANTINE LIMITED - 1999-12-16
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-01 ~ 2011-12-15
    CIF 62 - Secretary → ME
  • 26
    EMSTAT INSTRUMENTS LIMITED
    05131086
    12a Church Street, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-18 ~ 2007-03-09
    CIF 13 - Secretary → ME
  • 27
    EMZEDEM LIMITED
    05415936
    8th Floor Imperial House, Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 28
    EUROPEAN TOOLING LTD
    04218841
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-17 ~ 2001-09-03
    CIF 16 - Secretary → ME
    2004-07-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    FUNKY ANGEL LIMITED
    05166305
    21 Gloucester Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ 2009-06-18
    CIF 12 - Secretary → ME
  • 30
    GECKOFOOT LIMITED
    05518397
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    HARTE LIMITED
    05536771
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 32
    HEADSTART (UK) LIMITED
    04729225
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (5 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 64 - Secretary → ME
  • 33
    ICON CONSULTANCY SERVICES LIMITED
    03500226
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 34
    INVISIBLE HANDS MUSIC LIMITED
    04476554
    C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-27 ~ 2012-05-31
    CIF 39 - Secretary → ME
  • 35
    LICENSED TRADE SOLUTIONS LIMITED
    06209544
    Chiltern Chambers, St Peters, Avenue, Caversham, Reading, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 36
    LIGHTING SERVICES INC (UK) LIMITED
    05226654
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 37
    LOPPEX LTD
    07124633
    4 First Avenue, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ 2017-02-15
    CIF 67 - Secretary → ME
  • 38
    LUSHSOFT LTD
    05683368
    Critchleys, Greyfriars Court, Paradise Square, Oxford, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ 2011-11-30
    CIF 41 - Secretary → ME
  • 39
    ORCHARD RESOURCES LIMITED
    05627804
    Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-12-31 ~ now
    CIF 45 - Secretary → ME
  • 40
    PELICAN FILMS LIMITED
    04818678
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2019-10-17
    CIF 32 - Secretary → ME
  • 41
    PLASMA THEATRE COMPANY LIMITED
    04288228
    58 Elliotts Way, Caversham, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-09-17 ~ 2003-02-07
    CIF 15 - Secretary → ME
  • 42
    POLISH FOODS LIMITED
    05451329
    10 St. Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ 2020-01-01
    CIF 18 - Secretary → ME
  • 43
    PRIVATEEQUITYHOUSE LTD
    - now 04592734
    AFROCENTRIK LIMITED - 2004-06-28
    4 First Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2016-11-12
    CIF 38 - Secretary → ME
  • 44
    PRIZESTREAM LIMITED
    04429154
    Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-16 ~ 2009-05-28
    CIF 5 - Secretary → ME
  • 45
    PROTEGE CORPORATION LIMITED
    05256306
    Keyers Bridge House Wokingham Road, Hurst, Berks, England
    Active Corporate (2 parents)
    Officer
    2004-10-12 ~ 2010-10-01
    CIF 50 - Secretary → ME
  • 46
    PRS ARCHITECTURAL (CAD) SERVICES LIMITED
    03290560
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 61 - Secretary → ME
  • 47
    PURPLE AND ORANGE LTD. - now
    NEW DAWN: BODY & SOUL LIMITED
    - 2014-12-01 05627459
    129 Blagdon Road, New Malden, Surrey
    Active Corporate (2 parents)
    Officer
    2005-11-17 ~ 2009-11-17
    CIF 7 - Secretary → ME
  • 48
    RED LABEL PRODUCTIONS LIMITED
    06524951
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 49
    RED REBEL ROCKS LIMITED
    06465353
    Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 50
    RED REBEL SONGS LIMITED
    06465336
    Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 51
    ROCKET GIRL LIMITED
    05952353
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2012-10-02
    CIF 59 - Secretary → ME
  • 52
    ROCKSHARR LIMITED
    06631843
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2012-06-26
    CIF 29 - Secretary → ME
  • 53
    RPLS LIMITED
    - now 04861115
    WINDESKTOPSITE LIMITED
    - 2006-03-28 04861115
    43 Eastgate, Hornsea, England
    Active Corporate (6 parents)
    Officer
    2005-02-18 ~ 2011-08-08
    CIF 52 - Secretary → ME
  • 54
    SCORER HEALTH LIMITED
    04649730
    Chiltern Chambers, Saint Peters Avenue Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-01-28 ~ now
    CIF 49 - Secretary → ME
  • 55
    SEALPAC UK LIMITED
    - now 04373358
    ULTRASEAL PAC LIMITED - 2003-02-18
    Concept House, 81 Sopers Lane, Poole, England
    Active Corporate (9 parents)
    Officer
    2008-07-25 ~ 2009-11-18
    CIF 3 - Secretary → ME
  • 56
    SHANE ASHLEY-CARTER & COMPANY LIMITED
    - now 03869856
    KINETICAR LIMITED - 2000-09-22
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ 2009-03-01
    CIF 1 - Secretary → ME
  • 57
    SHERLOCK ASSOCIATES LIMITED
    04838671
    Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-20 ~ 2008-07-19
    CIF 14 - Secretary → ME
  • 58
    SPAR MOORGATE LIMITED
    05466651
    53 Moorgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-28 ~ 2011-11-01
    CIF 65 - Secretary → ME
  • 59
    STUBBORN HEART PRODUCTIONS LIMITED
    06737735
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-30 ~ 2012-03-06
    CIF 68 - Secretary → ME
  • 60
    T-WOW LIMITED
    03770446
    73 High Street, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-31 ~ 2010-10-06
    CIF 40 - Secretary → ME
  • 61
    TAHEX LIMITED
    04992779
    44-46 Old Steine, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2011-05-31
    CIF 63 - Secretary → ME
  • 62
    THE LAST SUPPER UK LIMITED
    05402072
    Unit 10 Deptford Trading Estate, Blackhorse Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-03-23 ~ 2007-02-08
    CIF 8 - Secretary → ME
  • 63
    TROYAN MOTORS LIMITED
    04863564
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-29 ~ now
    CIF 19 - Secretary → ME
  • 64
    VELIKA LTD - now
    MYSTIC WAVES LIMITED
    - 2015-03-25 04863444
    TROYAN LIMITED
    - 2008-07-30 04863444
    31 Cleveland, Bradville, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2008-07-29 ~ 2011-01-01
    CIF 28 - Secretary → ME
  • 65
    VIVA TECHNOLOGY LIMITED
    05196217
    2 Magdala Villas, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-03 ~ 2006-08-03
    CIF 11 - Secretary → ME
  • 66
    WILLIAM MARKHAM LIMITED
    00804904
    Albermarle House, 1 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 67
    WP REILLY GROUP LIMITED
    05400810
    28 Rochester Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2007-02-08
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.