Parental companies, filial companies, and officers of SELF ASSESSMENT LIMITED

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
Mr Marcus Samuel Douglas Hadfield
Born in July 1970
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ 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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Parkinson, Rebecca Louise
Company Director born in March 1969
Individual (11 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
Parkinson, Rebecca Louise
Accountant
Individual (11 offsprings)
Officer
1992-08-08 ~ now
OF - Secretary → CIF 0
Mrs Rebecca Louise Parkinson
Born in March 1969
Individual (11 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 4

1
London Law Services Limited
Individual (1 offspring)
Officer
1992-07-20 ~ 1993-07-20
OF - Nominee Director → CIF 0
2
Hadfield, Michael Arthur
Chartered Accountant born in December 1939
Individual (5 offsprings)
Officer
1992-08-08 ~ 2023-04-05
OF - Director → CIF 0
Mr Michael Arthur Hadfield
Born in December 1939
Individual (5 offsprings)
Person with significant control
2016-07-01 ~ 2023-04-05
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
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Lamb, John Gordon
Director born in July 1944
Individual
Officer
1992-08-08 ~ 2001-06-01
OF - Director → CIF 0
4
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-07-20 ~ 1993-07-20
PE - Nominee Secretary → CIF 0

Company in focus

SELF ASSESSMENT LIMITED

Previous name

CHESTERFIELD LEISURE LIMITED - 2001-06-20

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-07-31

100 GBP2022-07-31

Net Assets/Liabilities

100 GBP2023-07-31

100 GBP2022-07-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-08-01 ~ 2023-07-31

Equity

100 GBP2023-07-31

100 GBP2022-07-31

SELF ASSESSMENT LIMITED
Info
CHESTERFIELD LEISURE LIMITED - 2001-06-20
Registered number 02732561
Commerce House, 658b Chatsworth Road, Brampton, Chesterfield S40 3JZ
Private Limited Company incorporated on 1992-07-20 (32 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.