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
    Grimshaw, Nicholas
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2013-03-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Grimshaw
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pengue, Yvonne
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
    Ms Yvonne Pengue
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Whyte, Alan Desmond
    Business born in October 1939
    Individual
    Officer
    1994-07-13 ~ 1996-10-25
    OF - Director → CIF 0
  • 2
    Davies, Sandra Sharon
    Solicitor born in July 1956
    Individual
    Officer
    1994-07-05 ~ 1994-10-18
    OF - Director → CIF 0
  • 3
    Falls, Robert Richard William
    Banker born in March 1965
    Individual (24 offsprings)
    Officer
    1994-10-18 ~ 2002-02-22
    OF - Director → CIF 0
    Falls, Robert Richard William
    Banker
    Individual (24 offsprings)
    Officer
    1994-10-21 ~ 1996-10-25
    OF - Secretary → CIF 0
    1997-10-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Harris, John Miller
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2012-06-22
    OF - Director → CIF 0
    Harris, John
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    Breach, Harry William Freeman
    Financial Analyst born in July 1972
    Individual (14 offsprings)
    Officer
    2000-01-24 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Lacey, Charles John Nash, Dr
    Doctor born in March 1949
    Individual
    Officer
    1998-01-12 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Rosier, Caroline Jane
    Tax Consultant born in May 1963
    Individual
    Officer
    1996-10-25 ~ 1997-09-30
    OF - Director → CIF 0
    Rosier, Caroline Jane
    Tax Consultant
    Individual
    Officer
    1996-10-25 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    Critchley, Joshua Charles Macdonald
    Investment Banker born in September 1970
    Individual
    Officer
    2001-06-01 ~ 2019-06-01
    OF - Director → CIF 0
    Critchley, Joshua Charles Macdonald
    Investment Banker
    Individual
    Officer
    2001-06-01 ~ 2011-05-09
    OF - Secretary → CIF 0
    Mr Joshua Charles Macdonald
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Oliver, Helen
    Company Director born in January 1925
    Individual
    Officer
    1994-07-05 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1993-12-22 ~ 1994-10-21
    PE - Secretary → CIF 0
  • 11
    21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1993-12-22 ~ 1994-07-05
    PE - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1993-12-13 ~ 1993-12-22
    PE - Nominee Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-12-13 ~ 1993-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHASEFLEET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Debtors
688 GBP2023-12-31
364 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
0 GBP2022-12-31
Current Assets
690 GBP2023-12-31
364 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,087 GBP2023-12-31
-2,761 GBP2022-12-31
Net Current Assets/Liabilities
-2,397 GBP2023-12-31
-2,397 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
688 GBP2023-12-31
364 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
3,087 GBP2023-12-31
2,760 GBP2022-12-31
Creditors
Current
3,087 GBP2023-12-31
2,761 GBP2022-12-31
  • CHASEFLEET LIMITED
    Info
    Registered number 02879987
    28c Chalcot Road, London NW1 8LN
    Private Limited Company incorporated on 1993-12-13 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.