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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 4
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    1997-04-21 ~ 2016-09-30
    OF - Nominee Director → CIF 0
    Mr Alan Robert Milne
    Born in July 1941
    Individual (700 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Park, Louise Emily
    Chartered Secretary born in August 1981
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Ms Louise Emily Park
    Born in August 1981
    Individual (19 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1997-04-21 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 4
    VIRTUAL COMPANY SECRETARY LTD.
    09986820
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTSEC LIMITED

Period: 1997-04-21 ~ 2022-04-26
Company number: 03356604
Registered name
CHARTSEC LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
1 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30

Related profiles found in government register
  • CHARTSEC LIMITED
    Info
    Registered number 03356604
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 and dissolved on 2022-04-26 (25 years). The company status is Dissolved.
    CIF 0
  • CHARTSEC LIMITED
    S
    Registered number missing
    Somers, Mounts Hill, Benenden, Kent, TN17 4ET
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    37 CROHAM PARK AVENUE MANAGEMENT LIMITED
    04725428
    37b Croham Park Avenue, South Croydon, England
    Active Corporate (17 parents)
    Officer
    2003-04-07 ~ 2003-04-07
    CIF 2 - Director → ME
  • 2
    53 TIERNEY ROAD LIMITED
    04295793
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-28 ~ 2001-09-28
    CIF 4 - Director → ME
  • 3
    ALANTHUS HOUSING LIMITED
    04103384
    Stokeley Coach House Stokenham, Kiln Lane, Kingsbridge, Devon, England
    Active Corporate (6 parents)
    Officer
    2000-11-07 ~ 2000-11-07
    CIF 6 - Director → ME
  • 4
    ANDREW REEVES PROPERTY VENTURES 1 LIMITED - now
    ANDREW REEVES PROPERTY VENTURES PLC
    - 2002-02-19 04265733
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-08-06 ~ 2001-08-06
    CIF 5 - Director → ME
  • 5
    GREAT LIMITED
    - now 02979092
    MIG LIMITED - 1996-05-13
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2003-11-02
    CIF 1 - Director → ME
  • 6
    SIXTY EIGHT LIMITED
    04321365
    Flat 3, 68 Sydenham Park, London, England
    Active Corporate (16 parents)
    Officer
    2001-11-13 ~ 2001-11-13
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.