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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
Active 5
  • 1
    Ackenson, Michael
    Chartered Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ dissolved
    OF - Director → CIF 0
    Ackenson, Michael
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jiwani, Rajesh
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    White, David Geoffrey
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Harris, Howard Andre
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cross, Barrie John
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bischoff, Elizabeth Clare
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Patel, Vinoo Kantilal
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE SECRETARIAL SERVICES (HARROW) 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
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
    icon of address166 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 company status is Dissolved.
    CIF 0
  • CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    S
    Registered number missing
    icon of address88/98, College Road, Harrow, Middlesex, England, HA1 1RA
    CIF 1
  • CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
    S
    Registered number missing
    icon of address88/98 College Road, Harrow, Middlesex, HA1 1RA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressClarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    icon of address88/98 College Road, Harrow, Middx., England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    ELITE MOTORS HOLDINGS LIMITED - 2017-03-09
    icon of address166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    CIF 17 - Director → ME
  • 4
    ELITE MOTORS 2017 LIMITED - 2017-03-08
    icon of address166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    CIF 16 - Director → ME
Ceased 35
  • 1
    icon of addressAlbemarle House, 1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-05
    CIF 7 - Secretary → ME
  • 2
    icon of addressUnit 8 West London Industrial Park, Iver Lane, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    600,464 GBP2024-02-29
    Officer
    icon of calendar 2006-02-14 ~ 2006-11-10
    CIF 3 - Secretary → ME
  • 3
    MEETPLAY LIMITED - 1986-07-17
    icon of address9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,652 GBP2016-12-31
    Officer
    icon of calendar 2009-03-09 ~ 2009-09-28
    CIF 15 - Secretary → ME
  • 4
    icon of address1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,306 GBP2024-03-31
    Officer
    icon of calendar 2003-04-03 ~ 2003-11-28
    CIF 10 - Secretary → ME
  • 5
    PECOVER & CO LIMITED - 2002-05-02
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,782 GBP2018-04-30
    Officer
    icon of calendar 2002-04-02 ~ 2012-04-04
    CIF 32 - Secretary → ME
  • 6
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2008-04-23
    CIF 4 - Secretary → ME
  • 7
    icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -578,319 GBP2023-04-05
    Officer
    icon of calendar 2016-02-17 ~ 2018-04-24
    CIF 20 - Secretary → ME
  • 8
    icon of addressElite Auto Services Binders Ind Est, Cryers Hill Road, High Wycombe, Bucks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2007-04-30
    CIF 9 - Secretary → ME
  • 9
    EUROPEAN TOBACCO PLC - 2010-09-09
    icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,816 GBP2025-08-31
    Officer
    icon of calendar 2001-03-06 ~ 2011-02-14
    CIF 33 - Secretary → ME
  • 10
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,137 GBP2024-12-31
    Officer
    icon of calendar 2004-05-25 ~ 2006-08-03
    CIF 5 - Secretary → ME
  • 11
    GLOBAL CALL CENTRE LIMITED - 2007-05-18
    icon of address5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-30 ~ 2007-06-07
    CIF 2 - Secretary → ME
  • 12
    icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,149,417 GBP2023-04-05
    Officer
    icon of calendar 2016-02-17 ~ 2018-04-24
    CIF 19 - Secretary → ME
  • 13
    icon of addressBeechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,728 GBP2019-04-29
    Officer
    icon of calendar 2004-04-22 ~ 2006-07-03
    CIF 6 - Secretary → ME
  • 14
    icon of address88-98 College Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2013-10-18
    CIF 39 - Secretary → ME
  • 15
    icon of addressUnit 2 Cordwallis House, Cordwallis Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    694,561 GBP2025-01-31
    Officer
    icon of calendar 2009-10-09 ~ 2009-12-07
    CIF 25 - Secretary → ME
  • 16
    ARCHITECTURE IN GLASS LIMITED - 2012-08-01
    icon of addressClarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,032 GBP2018-06-30
    Officer
    icon of calendar 2007-02-23 ~ 2012-04-04
    CIF 35 - Secretary → ME
  • 17
    JAZZWISE PUBLICATIONS LIMITED - 2013-03-14
    icon of address6 Ritherdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -275,195 GBP2021-11-30
    Officer
    icon of calendar 2000-01-19 ~ 2012-04-04
    CIF 34 - Secretary → ME
  • 18
    GLENPLAN LIMITED - 2003-01-02
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    446,894 GBP2023-11-28
    Officer
    icon of calendar 2002-12-12 ~ 2006-06-28
    CIF 12 - Secretary → ME
  • 19
    icon of address166 College Road, Harrow, Middlesex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -530,581 GBP2018-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2012-04-04
    CIF 24 - Secretary → ME
  • 20
    INSIGHT FINANCIAL RECRUITMENT LIMITED - 2017-10-31
    icon of addressC/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -424 GBP2019-05-31
    Officer
    icon of calendar 2003-06-18 ~ 2007-10-08
    CIF 8 - Secretary → ME
  • 21
    icon of addressArgyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,282,307 GBP2024-03-31
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-25
    CIF 23 - Secretary → ME
  • 22
    icon of address50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,007 GBP2024-07-31
    Officer
    icon of calendar 2000-02-04 ~ 2012-04-04
    CIF 27 - Secretary → ME
  • 23
    CARLTONE CONSULTANCY LIMITED - 2011-11-22
    ZADAH CONSULTANCY LIMITED - 1999-04-14
    icon of address4 Marylebone Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-11-28
    CIF 11 - Secretary → ME
  • 24
    icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -944,368 GBP2023-04-05
    Officer
    icon of calendar 2016-02-17 ~ 2018-04-28
    CIF 22 - Secretary → ME
  • 25
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2011-02-14
    CIF 28 - Secretary → ME
  • 26
    icon of address166 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,970 GBP2024-07-31
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-27
    CIF 38 - Secretary → ME
  • 27
    icon of address166 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-27
    CIF 37 - Secretary → ME
  • 28
    icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,672 GBP2025-03-31
    Officer
    icon of calendar 2003-03-14 ~ 2012-04-04
    CIF 31 - Secretary → ME
  • 29
    icon of address10 Myddleton Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-13 ~ 2012-04-04
    CIF 30 - Secretary → ME
  • 30
    icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,626,807 GBP2023-04-05
    Officer
    icon of calendar 2016-02-17 ~ 2018-04-24
    CIF 18 - Secretary → ME
  • 31
    icon of address48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-06-19
    CIF 13 - Secretary → ME
  • 32
    icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,170,459 GBP2023-04-05
    Officer
    icon of calendar 2016-02-17 ~ 2018-04-24
    CIF 21 - Secretary → ME
  • 33
    icon of address36 Clare Road, Halifax, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-03-19 ~ 2004-09-01
    CIF 14 - Secretary → ME
  • 34
    icon of addressC/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -173,845 GBP2024-02-28
    Officer
    icon of calendar 2005-01-13 ~ 2011-02-14
    CIF 36 - Secretary → ME
  • 35
    icon of addressMs I Beaumont, 17 Nat Flatman Street, Newmarket, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    2,148 GBP2024-03-31
    Officer
    icon of calendar 2006-04-05 ~ 2011-08-26
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.