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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 12
  • 1
    Brown, Joyce
    Secretary born in June 1959
    Individual (7 offsprings)
    Officer
    1991-06-18 ~ 1992-01-16
    OF - Director → CIF 0
    Brown, Joyce
    Accountant born in June 1959
    Individual (7 offsprings)
    2001-05-29 ~ 2016-12-31
    OF - Director → CIF 0
    Brown, Joyce
    Individual (7 offsprings)
    Officer
    1991-06-18 ~ 1992-01-16
    OF - Secretary → CIF 0
    1998-01-31 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 2
    Martin, Jennifer Elizabeth
    Born in November 1985
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Martin, Jennifer Elizabeth
    Individual (19 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, James Alexander Terence
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Butterfield, Mark
    Individual (18 offsprings)
    Officer
    2012-10-29 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Brown, Terence William
    Director born in July 1942
    Individual (32 offsprings)
    Officer
    1992-10-31 ~ 2001-05-29
    OF - Director → CIF 0
  • 6
    Brown, Marie-louise
    Born in March 1949
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Kenneth James
    Born in March 1947
    Individual (30 offsprings)
    Officer
    1992-01-16 ~ now
    OF - Director → CIF 0
    Brown, Kenneth James
    Director
    Individual (30 offsprings)
    Officer
    1992-01-16 ~ 1998-01-31
    OF - Secretary → CIF 0
    Mr Kenneth James Brown
    Born in March 1947
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Has significant influence or controlCIF 0
  • 8
    Hoblyn, David Edward
    Architect born in May 1944
    Individual (3 offsprings)
    Officer
    1991-06-18 ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Wallace, John Mallard Lindsay
    Architect born in June 1944
    Individual (5 offsprings)
    Officer
    1991-06-18 ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1991-06-18 ~ 1991-06-18
    OF - Nominee Secretary → CIF 0
  • 11
    LATHAM TRUST LIMITED
    00963475
    3rd Floor, 24, Chiswell Street, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    THE CHANDLER CORPORATION LIMITED - now 11479579 02621333
    LATHAM CHILDREN (HOLDINGS) LIMITED
    - 2018-11-22 11479579 11591899
    3rd Floor 24, Chiswell Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHANDLER SECURITIES LIMITED

Period: 2018-11-22 ~ now
Company number: 02621333
Registered names
CHANDLER SECURITIES LIMITED - now 11591899
TBFS LIMITED - 1994-02-17
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Fixed Assets - Investments
4,689,483 GBP2021-12-31
2,601,612 GBP2020-12-31
Debtors
Current
727,161 GBP2020-12-31
Cash at bank and in hand
387,631 GBP2021-12-31
263,028 GBP2020-12-31
Current Assets
387,631 GBP2021-12-31
990,189 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-887,528 GBP2021-12-31
Net Current Assets/Liabilities
-499,897 GBP2021-12-31
990,189 GBP2020-12-31
Total Assets Less Current Liabilities
4,189,586 GBP2021-12-31
3,591,801 GBP2020-12-31
Net Assets/Liabilities
3,803,159 GBP2021-12-31
3,311,583 GBP2020-12-31
Equity
Called up share capital
2,100 GBP2021-12-31
2,100 GBP2020-12-31
Retained earnings (accumulated losses)
3,801,059 GBP2021-12-31
3,309,483 GBP2020-12-31
Equity
3,803,159 GBP2021-12-31
3,311,583 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
727,161 GBP2020-12-31
Amounts owed to group undertakings
Current
773,000 GBP2021-12-31
Corporation Tax Payable
Current
114,528 GBP2021-12-31
Creditors
Current
887,528 GBP2021-12-31
Net Deferred Tax Liability/Asset
-386,427 GBP2021-12-31
-280,218 GBP2020-12-31
-181,479 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-106,209 GBP2021-01-01 ~ 2021-12-31
-98,739 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100 shares2021-12-31
2,100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CHANDLER SECURITIES LIMITED
    Info
    THE CHANDLER CORPORATION LIMITED - 2018-11-22
    TBFS LIMITED - 2018-11-22
    DAVID HOBLYN & ASSOCIATES LIMITED - 2018-11-22
    Registered number 02621333
    Second Floor Front Suite 29-30 Watling Street, Canterbury CT1 2UD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE CHANDLER CORPORATION LIMITED
    S
    Registered number 02621333
    Third Floor, 24, Chiswell Street, London, England, EC1Y 4YX
    Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MONTROSE COURT HOLDINGS LIMITED
    - now 02460603
    SECUREFACTOR LIMITED - 1990-11-06
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SARACEN FILMS LIMITED
    - now 08273719 08411886
    BROKEN FILMS LIMITED - 2013-03-11
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    THE PELHAM GROUP LIMITED
    02621422
    Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TWB (HOLDINGS) LIMITED
    - now 01723976 11473956
    LIFESTYLE HOMES LIMITED
    - 2018-11-20 01723976 01694036
    LATHAM BUNGALOW PARKS LIMITED - 1992-06-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more OE

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