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 2
  • 1
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ now
    OF - director → CIF 0
    Mr Shaun Mark Taulbut
    Born in January 1958
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lowe, Stephen John
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ now
    OF - director → CIF 0
    Mr Stephen John Lowe
    Born in November 1954
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Saunders, John Cameron
    Contracts Manager born in February 1953
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2007-10-02
    OF - director → CIF 0
  • 2
    Edwards, Raymond Brunton
    Director born in October 1937
    Individual
    Officer
    1999-04-30 ~ 2007-10-02
    OF - director → CIF 0
  • 3
    Orman, James Richard
    Company Director born in December 1956
    Individual
    Officer
    1999-04-30 ~ 2005-09-15
    OF - director → CIF 0
  • 4
    Suite 17 City Business Centre, Lower Road, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2000-07-05 ~ 2005-12-31
    PE - secretary → CIF 0
  • 5
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-29 ~ 2000-07-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (1 parent, 22 offsprings)
    Officer
    2005-12-31 ~ 2023-01-31
    PE - secretary → CIF 0
  • 7
    12 Great James Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-04-29 ~ 1999-04-30
    PE - director → CIF 0
parent relation
Company in focus

CHESS MAGAZINE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Cash at bank and in hand
203 GBP2023-10-31
203 GBP2022-10-31
Creditors
Current
135,447 GBP2023-10-31
135,447 GBP2022-10-31
Net Current Assets/Liabilities
-135,244 GBP2023-10-31
-135,244 GBP2022-10-31
Total Assets Less Current Liabilities
-135,244 GBP2023-10-31
-135,244 GBP2022-10-31
Equity
Called up share capital
71,110 GBP2023-10-31
71,110 GBP2022-10-31
Share premium
78,890 GBP2023-10-31
78,890 GBP2022-10-31
Capital redemption reserve
80,001 GBP2023-10-31
80,001 GBP2022-10-31
Retained earnings (accumulated losses)
-365,245 GBP2023-10-31
-365,245 GBP2022-10-31
Equity
-135,244 GBP2023-10-31
-135,244 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
240,121 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,893 GBP2023-10-31
1,893 GBP2022-10-31
Other Creditors
Current
72,054 GBP2023-10-31
72,054 GBP2022-10-31

Related profiles found in government register
  • CHESS MAGAZINE HOLDINGS LIMITED
    Info
    Registered number 03764357
    Fryern House, 125 Winchester Road, Chandlers Ford Eastleigh, Hampshire SO53 2DR
    Private Limited Company incorporated on 1999-04-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • CHESS MAGAZINE HOLDINGS LIMITED
    S
    Registered number 03764357
    125, Winchester Road, Chandler's Ford, Eastleigh, England, SO53 2DR
    Limited Company in England And Wales
    CIF 1
  • CHESS MAGAZINE HOLDINGS LIMITED
    S
    Registered number 03764357
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2DR
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fryern House, 125 Winchester Rd Chandlers Ford, Eastleigh, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -56,837 GBP2023-10-31
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -240 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.