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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 13
  • 1
    Jonsson, Timothy Lee
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Buxton, Peter
    Chartered Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    1999-09-29 ~ 1999-11-04
    OF - Director → CIF 0
    Peter Buxton
    Born in December 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcinnes, Stuart Edward
    Accountant born in March 1963
    Individual (23 offsprings)
    Officer
    2001-01-12 ~ 2003-01-16
    OF - Director → CIF 0
  • 4
    Le Mee, Emile Henri Alain
    Accountant born in January 1956
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2004-02-12
    OF - Director → CIF 0
  • 5
    Ross, Stephen Lee
    Trust Manager born in February 1962
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2004-02-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Taljaard, Mirlene Helen Loraine
    None Supplied born in February 1964
    Individual (73 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Po Box 550,6 Britannia Place Office, Bath Street, St. Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Officer
    1999-11-04 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 9
    P O Box 51, 57 Bath Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2003-02-10 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-09-29 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 11
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    1999-09-29 ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2009-02-02 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-29 ~ 1999-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHORDLAKE (UK) LIMITED

Period: 1999-09-29 ~ 2024-07-23
Company number: 03852719
Registered name
CHORDLAKE (UK) 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.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
1,377 GBP2018-12-31
Cash at bank and in hand
115,603 GBP2018-12-31
Current Assets
116,980 GBP2018-12-31
Net Current Assets/Liabilities
80,293 GBP2018-12-31
Total Assets Less Current Liabilities
80,293 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1 GBP2019-12-31
80,292 GBP2018-12-31
Equity
80,293 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
434 GBP2018-12-31
Prepayments
Current
943 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
1,377 GBP2018-12-31
Trade Creditors/Trade Payables
Current
10,000 GBP2018-12-31
Corporation Tax Payable
Current
19,674 GBP2018-12-31
Other Creditors
Current
5,444 GBP2018-12-31
Accrued Liabilities
Current
1,080 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-80,293 GBP2019-01-01 ~ 2019-12-31

  • CHORDLAKE (UK) LIMITED
    Info
    Registered number 03852719
    03852719 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 and dissolved on 2024-07-23 (24 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.