logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Patel, Vinoo Kantilal
    Accountant born in December 1950
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Harris, Howard Andre
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Ackenson, Michael
    Chartered Accountant born in June 1945
    Individual (21 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
    Ackenson, Michael
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Jiwani, Rajesh
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Cross, Barrie John
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Bischoff, Elizabeth Clare
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    White, David Geoffrey
    Accountant
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED

Period: 2000-02-04 ~ 2018-04-24
Company number: 03919621
Registered name
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) 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
100 GBP2016-02-29
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-29
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-29
100 GBP2015-02-28
Related profiles found in government register
  • CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    Info
    Registered number 03919621
    166 College Road, Harrow, Middlesex HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 and dissolved on 2018-04-24 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    S
    Registered number missing
    88-89 College Road, Harrow, Middlesex, HA1 1RA
    CIF 1
  • CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    S
    Registered number missing
    88/98, College Road, Harrow, Middlesex, England, HA1 1RA
    CIF 2
  • CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    S
    Registered number missing
    88/98 College Road, Harrow, Middlesex, HA1 1RA
    CIF 3
(more)
child relation
Offspring entities and appointments 57
  • 1
    ACKENSON INVESTMENTS LIMITED
    04992301
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 2
    AGE INVESTMENTS LIMITED
    04954648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2016-10-04
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-05 ~ 2003-11-05
    CIF 18 - Secretary → ME
  • 3
    ANOTHER OPTION LIMITED
    05708323
    Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ 2006-11-10
    CIF 10 - Secretary → ME
  • 4
    AUTOMOBILE ASSISTANCE GB LTD
    - now 02028887
    MEETPLAY LIMITED - 1986-07-17
    9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2009-09-28
    CIF 27 - Secretary → ME
  • 5
    BRICKFIELD INVESTMENTS LIMITED
    04992479
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    CARLTONE LIMITED
    03351664
    1 Kings Avenue, London, England
    Active Corporate (18 parents)
    Officer
    2003-04-03 ~ 2003-11-28
    CIF 22 - Secretary → ME
  • 7
    CHARTERHOUSE PECOVER LIMITED
    - now 03235500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-07
    Dissolved on 2020-06-12
    PECOVER & CO LIMITED
    - 2002-05-02 03235500
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-02 ~ 2012-04-04
    CIF 46 - Secretary → ME
  • 8
    CREDIT WORLD LIMITED
    05658223
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-04-23
    CIF 11 - Secretary → ME
  • 9
    DATCO LIMITED
    09979917
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-04-24
    CIF 33 - Secretary → ME
  • 10
    ELITE VEHICLE SERVICES LIMITED
    04790175
    Elite Auto Services Binders Ind Est, Cryers Hill Road, High Wycombe, Bucks
    Liquidation Corporate (6 parents)
    Officer
    2003-06-06 ~ 2007-04-30
    CIF 21 - Secretary → ME
  • 11
    EMONTAGE LIMITED
    05873919
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    EUROPEAN TOBACCO LIMITED
    - now 03823835
    EUROPEAN TOBACCO PLC
    - 2010-09-09 03823835
    166 College Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-03-06 ~ 2011-02-14
    CIF 47 - Secretary → ME
  • 13
    EXCLUSIVE PASSENGERS LTD
    06147573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-06
    Dissolved on 2011-10-20
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
    05111186
    4th Floor Aquis House, Blagrave Street, Reading, England
    Active Corporate (11 parents)
    Officer
    2004-05-25 ~ 2006-08-03
    CIF 14 - Secretary → ME
  • 15
    GLEBE SCIENTIFIC LIMITED
    06288335
    Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    GLOBAL CALL CENTRES LIMITED
    - now 06230734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2019-02-07
    GLOBAL CALL CENTRE LIMITED
    - 2007-05-18 06230734
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2007-06-07
    CIF 5 - Secretary → ME
  • 17
    HARASP LIMITED
    09979887
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-04-24
    CIF 32 - Secretary → ME
  • 18
    HEALTH RESOURCES INTERNATIONAL LIMITED
    04727991
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-22 ~ 2006-07-03
    CIF 15 - Secretary → ME
  • 19
    HOTELFUSION LIMITED
    06496441
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2013-10-18
    CIF 57 - Secretary → ME
  • 20
    INTELLIGENT DATA COLLECTION LIMITED
    06319363
    Unit 2 Cordwallis House, Cordwallis Street, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2009-10-09 ~ 2009-12-07
    CIF 37 - Secretary → ME
  • 21
    J GOLD DESIGN & ARCHITECTURE LIMITED - now
    ARCHITECTURE IN GLASS LIMITED
    - 2012-08-01 06027015 03051237
    Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ 2012-04-04
    CIF 51 - Secretary → ME
  • 22
    JAZZSENSE PUBLICATIONS LIMITED - now
    JAZZWISE PUBLICATIONS LIMITED
    - 2013-03-14 03917481
    6 Ritherdon Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-01-19 ~ 2012-04-04
    CIF 48 - Secretary → ME
  • 23
    JSP ESTATES LIMITED
    - now 04604237
    GLENPLAN LIMITED
    - 2003-01-02 04604237
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2002-12-12 ~ 2006-06-28
    CIF 24 - Secretary → ME
  • 24
    K MCCARTER LIMITED
    - now 05635535
    K MCCARTHER LIMITED
    - 2005-12-09 05635535
    The Ground Floor Suite G1 Buckingham Court 78, Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-24 ~ 2007-04-27
    CIF 12 - Secretary → ME
  • 25
    KENSTONE DEVELOPMENTS (PURLEY) LIMITED
    06663655
    88/98 College Road, Harrow, Middx., England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 26
    KINGSBURY FINANCE LIMITED
    06485134
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2008-04-23
    CIF 4 - Secretary → ME
  • 27
    LAB 35 LIMITED
    - now 01024305 16262331... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-10-17
    Dissolved on 2010-04-19
    ROUND THE CLOCK COLOUR PRINTS LIMITED - 1983-08-23
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    LANEMEDE PROPERTY LIMITED
    05454705
    166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2012-04-04
    CIF 36 - Secretary → ME
  • 29
    LANMARK MEDICAL EDUCATION LIMITED
    - now 04526500
    LANMARK MEDICAL LIMITED
    - 2007-03-28 04526500
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-03 ~ 2007-06-19
    CIF 9 - Secretary → ME
  • 30
    MEEKO SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-27
    Dissolved on 2023-01-04
    INSIGHT FINANCIAL RECRUITMENT LIMITED
    - 2017-10-31 04802852
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2007-10-08
    CIF 20 - Secretary → ME
  • 31
    MILESTONE PROPERTIES UK LIMITED
    06543261
    Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2011-03-25
    CIF 35 - Secretary → ME
  • 32
    PAXDAWN CONSTRUCTION LIMITED
    04204823
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 56 - Secretary → ME
  • 33
    PICKWICK PLACE RESIDENTS COMPANY LIMITED
    03083107
    50 Downend Road, Downend, Bristol, England
    Active Corporate (10 parents)
    Officer
    2000-02-04 ~ 2012-04-04
    CIF 41 - Secretary → ME
  • 34
    POSITIVE IMAGES (U.K.) LIMITED
    - now 01857627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-20
    Dissolved on 2010-03-24
    SARACHEM LIMITED - 1985-09-02
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (5 parents)
    Officer
    2003-02-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 35
    PROJECT ONE 2017 LIMITED
    - now 10651504
    ELITE MOTORS HOLDINGS LIMITED
    - 2017-03-09 10651504 10661762
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    CIF 29 - Director → ME
  • 36
    PROJECT TWO 2017 LIMITED
    - now 10651304
    ELITE MOTORS 2017 LIMITED
    - 2017-03-08 10651304 10659507... (more)
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    CIF 28 - Director → ME
  • 37
    PROPERTY AIM LIMITED - now
    CARLTONE CONSULTANCY LIMITED
    - 2011-11-22 03438162
    ZADAH CONSULTANCY LIMITED - 1999-04-14
    4 Marylebone Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-03 ~ 2003-11-28
    CIF 23 - Secretary → ME
  • 38
    RADAAR LIMITED
    09979873
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-04-28
    CIF 30 - Secretary → ME
  • 39
    RAMSEY INVESTMENTS LIMITED
    04992478
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    CIF 50 - Secretary → ME
  • 40
    RAPID CASH MANAGEMENT LIMITED
    06264852
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-06-25
    Date of completion or termination of CVA on 2014-05-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-03-13
    Commencement of winding up on 2014-06-05
    Conclusion of winding up on 2016-10-26
    Dissolved on 2017-02-08
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-02-14
    CIF 42 - Secretary → ME
  • 41
    RESULTANCY LIMITED
    03409613
    166 College Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2008-03-01 ~ 2018-03-27
    CIF 54 - Secretary → ME
  • 42
    REZULTANCY LIMITED
    03409610
    166 College Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ 2018-03-27
    CIF 53 - Secretary → ME
  • 43
    RYMAN DEVELOPMENTS LIMITED
    - now 05776175
    GREAT HAMPTON HOMES (MIDLANDS) LIMITED
    - 2007-10-23 05776175
    Bank House, Mill Street, Cannock, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 44
    SDG SECURITIES LIMITED
    04954645
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-05 ~ 2003-11-05
    CIF 17 - Secretary → ME
  • 45
    SEVENTH STRING LIMITED
    04698597
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2012-04-04
    CIF 45 - Secretary → ME
  • 46
    SIDNEY AUSTIN DESIGN LIMITED
    06490507 02631392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-08
    Dissolved on 2010-08-04
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 47
    SOUTHERN RECORDS LIMITED
    04672416
    10 Myddleton Road, London, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-13 ~ 2012-04-04
    CIF 44 - Secretary → ME
  • 48
    TANTRA ASSETS LIMITED
    04294877
    14 Honeybourne Way, Willenhall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 49
    THURSDAYS LIMITED
    04987379
    2 Coldharbour Farm Cottages, Crowmarsh Gifford, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2006-04-27
    CIF 16 - Secretary → ME
  • 50
    TREFECT LIMITED
    09979885
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-04-24
    CIF 31 - Secretary → ME
  • 51
    TYPESHIFT LIMITED
    - now 02631392
    SIDNEY AUSTIN DESIGN LTD. - 1992-01-08
    CHINCHILLA DESIGNS LIMITED - 1991-12-03
    88-98 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ dissolved
    CIF 1 - Secretary → ME
  • 52
    UKPERSONALLOANS.COM LIMITED
    03940630
    48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2001-09-12 ~ 2002-06-19
    CIF 25 - Secretary → ME
  • 53
    VETEX LIMITED
    09980673
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-04-24
    CIF 34 - Secretary → ME
  • 54
    VIKING FINANCE LTD
    03874043
    36 Clare Road, Halifax, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2001-03-19 ~ 2004-09-01
    CIF 26 - Secretary → ME
  • 55
    WHEELHOUSE WAREHOUSING LIMITED
    01233254
    C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2011-02-14
    CIF 52 - Secretary → ME
  • 56
    WILLOW WOOD INVESTMENTS LIMITED
    04931082
    C/o Blue Cube Consulting, Brightwell Grange Britwell Road, Burnham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-14 ~ 2003-11-14
    CIF 19 - Secretary → ME
  • 57
    WORKPLACE FUTURES LIMITED
    05770418
    Ms I Beaumont, 17 Nat Flatman Street, Newmarket, Suffolk
    Active Corporate (2 parents)
    Officer
    2006-04-05 ~ 2011-08-26
    CIF 43 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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