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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Turpin, Richard Hugh
    Business Consultant born in May 1934
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2002-02-12
    OF - Director → CIF 0
  • 2
    Sheppardson, Solette Jane
    Marketing
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 3
    Sheppardson, Nicholas Charles
    Accountant born in October 1958
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2024-12-31
    OF - Director → CIF 0
    Sheppardson, Nicholas Charles
    Accountant
    Individual (7 offsprings)
    Officer
    2000-03-14 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Nicholas Charles Sheppardson
    Born in October 1958
    Individual (7 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
  • 4
    Sheppardson, Christopher Paul
    Born in May 1962
    Individual (20 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Sheppardson
    Born in May 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESS EXECUTIVE LIMITED

Period: 1997-12-09 ~ now
Company number: 03478054
Registered name
CHESS EXECUTIVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,184 GBP2024-12-31
3,180 GBP2023-12-31
Debtors
139,266 GBP2024-12-31
96,260 GBP2023-12-31
Cash at bank and in hand
62,490 GBP2024-12-31
108,899 GBP2023-12-31
Current Assets
207,228 GBP2024-12-31
213,924 GBP2023-12-31
Net Current Assets/Liabilities
-125,184 GBP2024-12-31
-111,461 GBP2023-12-31
Total Assets Less Current Liabilities
-122,000 GBP2024-12-31
-108,281 GBP2023-12-31
Net Assets/Liabilities
-146,000 GBP2024-12-31
-108,281 GBP2023-12-31
Equity
Called up share capital
14,284 GBP2024-12-31
14,284 GBP2023-12-31
Retained earnings (accumulated losses)
-160,284 GBP2024-12-31
-122,565 GBP2023-12-31
Equity
-146,000 GBP2024-12-31
-108,281 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
3,184 GBP2024-12-31
3,180 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89,266 GBP2024-12-31
81,260 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
139,266 GBP2024-12-31
96,260 GBP2023-12-31
Amounts owed to group undertakings
Current
108,628 GBP2024-12-31
119,224 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,350 GBP2024-12-31
10,760 GBP2023-12-31
Other Creditors
Current
154,144 GBP2024-12-31
194,401 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,290 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
332,412 GBP2024-12-31
325,385 GBP2023-12-31
Other Creditors
Non-current
24,000 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CHESS EXECUTIVE LIMITED
    Info
    Registered number 03478054
    Token House Business Centre, 11-12 Tokenhouse Yard, London EC2R 7AS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • CHESS EXECUTIVE LIMITED
    S
    Registered number 03478054
    14a, Ganton Street, London, United Kingdom, W1F 7QT
    UNITED KINGDOM
    CIF 1
  • CHESS EXECUTIVE LIMITED
    S
    Registered number 03478054
    Chris Sheppardson, 14a, Ganton Street, London, England, W1F 7QT
    CIF 2
  • CHESS EXECUTIVE LIMITED
    S
    Registered number 03478054
    Token House, 11-12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CHESS MARKETING (UK) LIMITED
    03541741
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CHESS PARTNERSHIP LIMITED
    03476048
    Token House Business Centre, 11-12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ELLORA LTD - now
    ELLORA ACCOUNTANCY LTD
    - 2020-01-02 09953430
    Jaz Notay, 24 Court Close, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2016-01-15 ~ 2016-11-15
    CIF 1 - Director → ME
  • 4
    EP ENTREPRENEURS NETWORK LIMITED
    15508496
    Token House Token House, 11-12 Token House Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EPCIS MEDIA LTD
    SC525230
    Kirkhope Farm, Kirkhope Farm, Selkirk, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ dissolved
    CIF 2 - Director → ME
  • 6
    KH3 LIMITED
    03876811
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SPRUNG COLLECTIVE LIMITED
    13287980
    24 Court Close, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    STAUNTON RECRUITMENT LIMITED
    - now 03939146
    BIG BLUE SOLUTIONS LIMITED - 2002-12-23
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.