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
9
- 1
Patel, Vinoo Kantilal
Accountant born in December 1950Individual (6 offsprings)Officer2000-02-04 ~ 2007-04-30OF - Director → CIF 0 - 2
Jiwani, Rajesh
Director born in October 1979Individual (13 offsprings)Officer2016-02-11 ~ nowOF - Director → CIF 0 - 3
Bischoff, Elizabeth Clare
Accountant born in June 1965Individual (4 offsprings)Officer2003-05-07 ~ 2010-09-30OF - Director → CIF 0 - 4
White, David Geoffrey
AccountantIndividual (16 offsprings)Officer2000-02-04 ~ nowOF - Secretary → CIF 0 - 5
Harris, Howard Andre
Director born in June 1971Individual (8 offsprings)Officer2016-02-11 ~ nowOF - Director → CIF 0 - 6
Ackenson, Michael
Chartered Accountant born in June 1945Individual (19 offsprings)Officer2000-02-04 ~ nowOF - Director → CIF 0Ackenson, Michael
Chartered AccountantIndividual (19 offsprings)Officer2000-02-04 ~ nowOF - Secretary → CIF 0 - 7
Cross, Barrie John
Director born in November 1971Individual (7 offsprings)Officer2016-02-11 ~ nowOF - Director → CIF 0 - 8
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2000-02-04 ~ 2000-02-04OF - Nominee Director → CIF 0 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-02-04 ~ 2000-02-04OF - Nominee Secretary → CIF 0
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
- Registered number 03919621
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Info166 College Road, Harrow, Middlesex HA1 1RAPRIVATE 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
SRegistered number missing88/98, College Road, Harrow, Middlesex, England, HA1 1RACIF 1CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
SRegistered number missing88/98 College Road, Harrow, Middlesex, HA1 1RACIF 2 CIF 3
Offspring entities and appointments
39
- 1
AGE INVESTMENTS LIMITED
04954648Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2003-11-05 ~ 2003-11-05CIF 7 - Secretary → ME - 2
ANOTHER OPTION LIMITED
05708323Unit 8 West London Industrial Park, Iver Lane, Uxbridge, EnglandActive Corporate (5 parents)Equity (Company account)600,464 GBP2024-02-29Officer2006-02-14 ~ 2006-11-10CIF 3 - Secretary → ME - 3MEETPLAY LIMITED - 1986-07-179 The Fairway, Northwood, MiddlesexDissolved Corporate (4 parents)Equity (Company account)-14,652 GBP2016-12-31Officer2009-03-09 ~ 2009-09-28CIF 15 - Secretary → ME
- 4
CARLTONE LIMITED
033516641 Kings Avenue, London, EnglandActive Corporate (18 parents)Equity (Company account)1,857,306 GBP2024-03-31Officer2003-04-03 ~ 2003-11-28CIF 10 - Secretary → ME - 5
PECOVER & CO LIMITED
- 2002-05-02 032355002nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (11 parents)Equity (Company account)42,782 GBP2018-04-30Officer2002-04-02 ~ 2012-04-04CIF 32 - Secretary → ME - 6
CREDIT WORLD LIMITED
05658223Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2005-12-19 ~ 2008-04-23CIF 4 - Secretary → ME - 7
DATCO LIMITED
09979917166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-578,319 GBP2023-04-05Officer2016-02-17 ~ 2018-04-24CIF 21 - Secretary → ME - 8
ELITE VEHICLE SERVICES LIMITED
04790175Elite Auto Services Binders Ind Est, Cryers Hill Road, High Wycombe, BucksLiquidation Corporate (6 parents)Officer2003-06-06 ~ 2007-04-30CIF 9 - Secretary → ME - 9
EUROPEAN TOBACCO PLC
- 2010-09-09 03823835166 College Road, Harrow, Middlesex, EnglandActive Corporate (8 parents)Equity (Company account)-13,816 GBP2025-08-31Officer2001-03-06 ~ 2011-02-14CIF 33 - Secretary → ME - 10
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED
051111864th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (11 parents)Equity (Company account)241,137 GBP2024-12-31Officer2004-05-25 ~ 2006-08-03CIF 5 - Secretary → ME - 11
GLEBE SCIENTIFIC LIMITED
06288335Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2007-06-21 ~ dissolvedCIF 26 - Secretary → ME - 12
GLOBAL CALL CENTRE LIMITED
- 2007-05-18 062307345-6 The Courtyard, East Park, CrawleyDissolved Corporate (3 parents)Officer2007-04-30 ~ 2007-06-07CIF 2 - Secretary → ME - 13
HARASP LIMITED
09979887166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,149,417 GBP2023-04-05Officer2016-02-17 ~ 2018-04-24CIF 20 - Secretary → ME - 14
HEALTH RESOURCES INTERNATIONAL LIMITED
04727991Beechey House, 87 Church Street, Crowthorne, BerkshireDissolved Corporate (7 parents)Equity (Company account)-22,728 GBP2019-04-29Officer2004-04-22 ~ 2006-07-03CIF 6 - Secretary → ME - 15
HOTELFUSION LIMITED
0649644188-98 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2008-07-08 ~ 2013-10-18CIF 39 - Secretary → ME - 16
INTELLIGENT DATA COLLECTION LIMITED
06319363Unit 2 Cordwallis House, Cordwallis Street, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Equity (Company account)694,561 GBP2025-01-31Officer2009-10-09 ~ 2009-12-07CIF 25 - Secretary → ME - 17J GOLD DESIGN & ARCHITECTURE LIMITED - nowClarendon House, 20/22 Aylesbury End, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,032 GBP2018-06-30Officer2007-02-23 ~ 2012-04-04CIF 35 - Secretary → ME
- 18JAZZSENSE PUBLICATIONS LIMITED - now
JAZZWISE PUBLICATIONS LIMITED
- 2013-03-14 039174816 Ritherdon Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-275,195 GBP2021-11-30Officer2000-01-19 ~ 2012-04-04CIF 34 - Secretary → ME - 19
GLENPLAN LIMITED
- 2003-01-02 04604237Airport House, Suite 43-45, Purley Way, Croydon, SurreyActive Corporate (5 parents)Equity (Company account)446,894 GBP2023-11-28Officer2002-12-12 ~ 2006-06-28CIF 12 - Secretary → ME - 20
KENSTONE DEVELOPMENTS (PURLEY) LIMITED
0666365588/98 College Road, Harrow, Middx., EnglandDissolved Corporate (3 parents)Officer2008-08-04 ~ dissolvedCIF 1 - Secretary → ME - 21
LANEMEDE PROPERTY LIMITED
05454705166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)-530,581 GBP2018-12-31Officer2005-05-17 ~ 2012-04-04CIF 24 - Secretary → ME - 22MEEKO SERVICES LIMITED - now
INSIGHT FINANCIAL RECRUITMENT LIMITED
- 2017-10-31 04802852C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-424 GBP2019-05-31Officer2003-06-18 ~ 2007-10-08CIF 8 - Secretary → ME - 23
MILESTONE PROPERTIES UK LIMITED
06543261Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)13,282,307 GBP2024-03-31Officer2008-03-25 ~ 2011-03-25CIF 23 - Secretary → ME - 24
PICKWICK PLACE RESIDENTS COMPANY LIMITED
0308310750 Downend Road, Downend, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)1,007 GBP2024-07-31Officer2000-02-04 ~ 2012-04-04CIF 27 - Secretary → ME - 25166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-03-03 ~ dissolvedCIF 17 - Director → ME
- 26166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2017-03-03 ~ dissolvedCIF 16 - Director → ME
- 27PROPERTY AIM LIMITED - now
CARLTONE CONSULTANCY LIMITED
- 2011-11-22 03438162ZADAH CONSULTANCY LIMITED - 1999-04-144 Marylebone Street, London, United KingdomDissolved Corporate (12 parents)Officer2003-04-03 ~ 2003-11-28CIF 11 - Secretary → ME - 28
RADAAR LIMITED
09979873166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-944,368 GBP2023-04-05Officer2016-02-17 ~ 2018-04-28CIF 18 - Secretary → ME - 29
RAPID CASH MANAGEMENT LIMITED
0626485237 Sun Street, LondonDissolved Corporate (2 parents)Officer2007-05-31 ~ 2011-02-14CIF 28 - Secretary → ME - 30
RESULTANCY LIMITED
03409613166 College Road, Harrow, EnglandActive Corporate (7 parents)Equity (Company account)-158,970 GBP2024-07-31Officer2008-03-01 ~ 2018-03-27CIF 38 - Secretary → ME - 31
REZULTANCY LIMITED
03409610166 College Road, Harrow, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2022-07-31Officer2008-03-01 ~ 2018-03-27CIF 37 - Secretary → ME - 32
SEVENTH STRING LIMITED
04698597166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)20,672 GBP2025-03-31Officer2003-03-14 ~ 2012-04-04CIF 31 - Secretary → ME - 33
SOUTHERN RECORDS LIMITED
0467241610 Myddleton Road, London, LondonDissolved Corporate (6 parents)Officer2005-08-13 ~ 2012-04-04CIF 30 - Secretary → ME - 34
TREFECT LIMITED
09979885166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,626,807 GBP2023-04-05Officer2016-02-17 ~ 2018-04-24CIF 19 - Secretary → ME - 35
UKPERSONALLOANS.COM LIMITED
0394063048 - 52 Penny Lane, Mossley Hill, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2001-09-12 ~ 2002-06-19CIF 13 - Secretary → ME - 36
VETEX LIMITED
09980673166 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,170,459 GBP2023-04-05Officer2016-02-17 ~ 2018-04-24CIF 22 - Secretary → ME - 37
VIKING FINANCE LTD
0387404336 Clare Road, Halifax, West YorkshireLiquidation Corporate (6 parents)Officer2001-03-19 ~ 2004-09-01CIF 14 - Secretary → ME - 38
WHEELHOUSE WAREHOUSING LIMITED
01233254C/o Charterhouse (accountants) Limited, 166 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-173,845 GBP2024-02-28Officer2005-01-13 ~ 2011-02-14CIF 36 - Secretary → ME - 39
WORKPLACE FUTURES LIMITED
05770418Ms I Beaumont, 17 Nat Flatman Street, Newmarket, SuffolkActive Corporate (2 parents)Equity (Company account)2,148 GBP2024-03-31Officer2006-04-05 ~ 2011-08-26CIF 29 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.