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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 5
  • 1
    Beck, Neil Spencer
    Individual (33 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Brian James
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Mr Brian James Turner
    Born in May 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mills, Michael Ernest
    Management Consultant born in October 1942
    Individual (4 offsprings)
    Officer
    1998-10-16 ~ 2003-01-07
    OF - Director → CIF 0
  • 4
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1486 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 5
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1507 offsprings)
    Officer
    1998-10-16 ~ 1998-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHEFS' SECRETS LIMITED

Period: 1998-10-16 ~ 2021-03-16
Company number: 03650641
Registered name
CHEFS' SECRETS 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.
Cash at bank and in hand
2 GBP2019-10-31
2 GBP2018-11-01
Net assets/liabilities including pension asset/liability
2 GBP2019-10-31
2 GBP2018-11-01
Called-up share capital
2 GBP2019-10-31
2 GBP2018-11-01
Capital employed
2 GBP2019-10-31
2 GBP2018-11-01

  • CHEFS' SECRETS LIMITED
    Info
    Registered number 03650641
    1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 and dissolved on 2021-03-16 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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