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
    Mccallum, Graham Charles
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1996-07-02 ~ now
    OF - Director → CIF 0
    Graham Charles Mccallum
    Born in November 1943
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Churchill, Richard Harry Godfrey
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ now
    OF - Director → CIF 0
    Churchill, Richard Harry Godfrey
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Secretary → CIF 0
    Richard Harry Godfrey Churchill
    Born in September 1960
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gosling Fuller, Catherine
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 2
    Laryea, Anthony Armartey
    Md Catalyst born in July 1942
    Individual (8 offsprings)
    Officer
    1996-07-02 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Chandler, Jennifer May
    Accountant born in May 1962
    Individual
    Officer
    1996-07-02 ~ 1996-07-12
    OF - Director → CIF 0
  • 4
    Harben Registrars Limited
    Individual
    Officer
    1995-10-16 ~ 1996-07-02
    OF - Nominee Secretary → CIF 0
  • 5
    Mccallum, Graham Charles
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 6
    Honigh, Omar
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 7
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1995-10-16 ~ 1996-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEMISTRY LIMITED

Previous names
MCCALLUM CHURCHILL & LARYEA LTD - 1997-03-24
ARIZONA PICTURES LIMITED - 1996-10-24
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
135 GBP2023-07-31
135 GBP2022-07-31
Fixed Assets
0 GBP2023-07-31
430 GBP2022-07-31
Current Assets
100,214 GBP2023-07-31
36,259 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-82,085 GBP2023-07-31
-53,474 GBP2022-07-31
Non-current
-7,190 GBP2023-07-31
-8,750 GBP2022-07-31
Equity
11,074 GBP2023-07-31
-10,800 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • KEMISTRY LIMITED
    Info
    MCCALLUM CHURCHILL & LARYEA LTD - 1997-03-24
    ARIZONA PICTURES LIMITED - 1996-10-24
    Registered number 03114275
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1995-10-16 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.