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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 5
  • 1
    Chamberlain, Roderick Alan
    Born in March 1946
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chamberlain, Roderick Alan
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Roderick Alan Chamberlain
    Born in March 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Lindsey Deborah Jane
    Born in May 1973
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Lindsey Deborah Jane Hughes
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chamberlain, Jacqueline Frances
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1991-05-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1991-05-03 ~ 1991-05-03
    OF - Nominee Secretary → CIF 0
  • 5
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 101 offsprings)
    Officer
    1991-05-03 ~ 1991-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHAMBERLAIN AND FATHER LIMITED

Period: 1991-05-03 ~ now
Company number: 02607835
Registered name
CHAMBERLAIN AND FATHER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CHAMBERLAIN AND FATHER LIMITED
    Info
    Registered number 02607835
    2 Salisbury Road, London W13 9TX
    PRIVATE LIMITED COMPANY incorporated on 1991-05-03 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.