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 1
  • Frost, Simon Hope
    Managing Director born in March 1952
    Individual (8 offsprings)
    Officer
    1997-06-12 ~ now
    OF - director → CIF 0
    Frost, Simon Hope
    Managing Director
    Individual (8 offsprings)
    Officer
    1997-06-12 ~ now
    OF - secretary → CIF 0
    Mr Simon Hope Frost
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Johnson, Gillian Sue
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2012-03-31
    OF - director → CIF 0
  • 2
    Mr Simon Hope Frost
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2022-06-10 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Johnson, Andrew Graham
    Teacher born in June 1966
    Individual
    Officer
    2004-03-17 ~ 2008-03-31
    OF - director → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1997-03-19 ~ 1997-06-12
    PE - nominee-secretary → CIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1997-03-19 ~ 1997-06-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHECKMATE VENTURES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,003 GBP2024-03-31
1,120 GBP2023-03-31
Creditors
Amounts falling due within one year
-993 GBP2024-03-31
-120 GBP2023-03-31
Net Current Assets/Liabilities
10 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
10 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
1,000 GBP2023-03-31
Equity
10 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • CHECKMATE VENTURES LTD
    Info
    Registered number 03336216
    7 Allingham Court, Summers Road, Godalming GU7 3AW
    Private Limited Company incorporated on 1997-03-19 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.