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.
Pardoe, Colin
Born in September 1955Individual (4 offsprings)Officer2024-11-01 ~ nowOF - Director → CIF 0Mr Colin Pardoe
Born in September 1955Individual (4 offsprings)Person with significant control2025-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Kittle, Peter
Accountant born in April 1944Individual (2 offsprings)Officer1998-03-20 ~ 2025-01-28OF - Director → CIF 0Mr Peter Kittle
Born in April 1944Individual (2 offsprings)Person with significant control2017-03-20 ~ 2025-01-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Knowles, Sarah Diane
Accountant born in April 1979Individual (1 offspring)Officer2022-11-01 ~ 2023-07-05OF - Director → CIF 0 - 3
Ellen, Kittle Rosemary
Accountant born in April 1948Individual (1 offspring)Officer2009-11-26 ~ 2009-11-26OF - Director → CIF 0Kittle, Rosemary Ellen
Accountant born in April 1948Individual (1 offspring)Officer2009-11-26 ~ 2019-10-14OF - Director → CIF 0Kittle, Rosemary Ellen
Individual (1 offspring)Officer1998-03-20 ~ 2020-09-15OF - Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1998-03-20 ~ 1998-03-20PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1998-03-20 ~ 1998-03-20PE - Nominee Secretary → CIF 0
CHELMER COMPANY SERVICES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Average Number of Employees
- Registered number 03535479
CHELMER COMPANY SERVICES LIMITED
Info37 Fraser Close, Chelmsford, Essex CM2 0TDPRIVATE LIMITED COMPANY incorporated on 1998-03-20 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 CHELMER COMPANY SERVICES LIMITED
SRegistered number 353547937, Fraser Close, Chelmsford, Essex, England, CM2 0TDCIF 1CHELMER COMPANY SERVICES LIMITED
SRegistered number 353547937, Fraser Close, Chelmsford, Essex, United Kingdom, CM2 0TDCIF 2 CIF 3
- 1Chelmer Company Services, 37 Fraser Close, Chelmsford, EssexActive Corporate (5 parents)Equity (Company account)6,865 GBP2024-06-30Officer1998-03-23 ~ nowCIF 3 - Secretary → ME
- 2
APC PRODUCTIONS LIMITED
- nowMONKEY GAMES LIMITED - 1993-01-14PANDABAY LIMITED - 1988-10-2837 Fraser Close, Chelmsford, EssexActive Corporate (2 parents)Equity (Company account)1,653 GBP2024-08-31Officer2005-12-14 ~ nowCIF 2 - Secretary → ME - 3
BRAGG CENTRAL LIMITED
- nowUNION PRODUCTIONS LIMITED - 2010-06-0237 Fraser Close, Chelmsford, EssexActive Corporate (3 parents)Equity (Company account)750,532 GBP2024-03-31Officer2000-12-02 ~ nowCIF 5 - Secretary → ME - 4
DE VALERO DESIGN LIMITED
- nowDESIGN DORSET LIMITED - 2006-11-30Chelmer Company Services, 37 Fraser Close, Chelmsford, EssexDissolved Corporate (2 parents)Officer2001-07-09 ~ dissolvedCIF 4 - Secretary → ME
- 126 High Street, Haslemere, EnglandActive Corporate (1 parent)Equity (Company account)25 GBP2024-02-28Officer2002-02-25 ~ 2021-12-16CIF 7 - Secretary → ME
- 226 High Street, Haslemere, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2002-02-01 ~ 2021-12-16CIF 1 - Secretary → ME
- 3Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)226,478 GBP2024-08-31Officer2000-09-12 ~ 2014-05-30CIF 6 - Secretary → ME
- 435 Conant Mews, London, EnglandDissolved Corporate (1 parent)Officer2007-07-12 ~ 2008-01-14CIF 8 - Secretary → ME
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