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
    Dahan-bouchard, Patricia
    Solicitor born in January 1950
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - Director → CIF 0
    Miss Patricia Helen Marie-jeanne Dahan-bouchard
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    B&A SECRETARIAL LIMITED
    117a, Munster Road, Fulham, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    -1,226 GBP2023-01-31
    Officer
    2005-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wilhelm, Thomas Martin Josef, Dr
    Lawyer born in September 1955
    Individual (6 offsprings)
    Officer
    2000-01-18 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Ferey, Anne Elizabeth Marguerite
    Assistant born in February 1946
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Mrs Constance Marie Madeleine Marguerite Bernadette Gladys De Polignac
    Born in June 1944
    Individual
    Person with significant control
    2016-12-10 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-14 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-14 ~ 2000-01-18
    PE - Nominee Director → CIF 0
  • 6
    First Floor, 10-11 Dacre Street Westminster, London
    Corporate
    Officer
    2000-01-18 ~ 2005-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTPLANET LIMITED

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
1 GBP2018-05-31
1 GBP2017-05-31
Net Assets/Liabilities
1 GBP2018-05-31
1 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
1 GBP2018-05-31
1 GBP2017-05-31

  • CHARTPLANET LIMITED
    Info
    Registered number 03893684
    117 A Munster Road, London SW6 6DH
    Private Limited Company incorporated on 1999-12-14 and dissolved on 2020-09-22 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.